| Company Name | Unitpeak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03496439 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Jonathan Matthews |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 October 2002) |
| Role | Student |
| Correspondence Address | 5 Hookstone Wood Road Harrogate North Yorkshire HG2 8PN |
| Secretary Name | Mrs Julianne Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 5 Hookstone Wood Road Harrogate North Yorkshire HG2 8PN |
| Director Name | Christopher David Matthews |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(9 months after company formation) |
| Appointment Duration | 4 years (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 11 Manor Road Harrogate North Yorkshire HG2 0HP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Suite 14 Cookson House River Drive South Shields Tyne & Wear NE33 1TL |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,636 |
| Cash | £56 |
| Current Liabilities | £15,180 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2002 | Application for striking-off (1 page) |
| 5 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 24 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 26 January 2000 | Return made up to 21/01/00; full list of members
|
| 29 March 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 2 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 11 November 1998 | Ad 19/10/98--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 21 January 1998 | Incorporation (12 pages) |