| Company Name | Unitech Data Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691210 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1999(25 years, 4 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Sandco 602 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gary Frank Brown |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Reivers House Linden Acres Longhorsley Morpeth Northumberland NE65 8XQ |
| Director Name | John Matthew Rudd |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Agincourt Minstrel Walk Poulton Le Fylde Lancashire FY6 7EF |
| Director Name | Roderick John Morrell |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 55 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT |
| Secretary Name | Roderick John Morrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 55 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Director Name | Gavin Patrick Dodd |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 April 1999) |
| Role | Company Director |
| Correspondence Address | 46 Bluebell Road Walsall Wood Walsall West Midlands WS9 9EU |
| Director Name | Roderick John Morrell |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 55 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT |
| Secretary Name | Roderick John Morrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 55 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT |
Location
| Registered Address | 16/17 Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,000 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2003 | Application for striking-off (1 page) |
| 2 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 18 October 2001 | Secretary resigned;director resigned (1 page) |
| 18 April 2001 | Return made up to 04/01/01; full list of members
|
| 27 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 6 March 2000 | Accounting reference date extended from 31/10/99 to 30/04/00 (1 page) |
| 14 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 573 chester road sutton coldfield west midlands B73 5HU (1 page) |
| 26 February 1999 | Company name changed sandco 602 LIMITED\certificate issued on 01/03/99 (2 pages) |
| 23 February 1999 | Resolutions
|
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Ad 19/02/99--------- £ si 89998@1=89998 £ ic 2/90000 (2 pages) |
| 23 February 1999 | Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page) |
| 23 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1999 | £ nc 100/100000 19/02/99 (1 page) |
| 23 February 1999 | Secretary resigned;director resigned (1 page) |
| 4 January 1999 | Incorporation (26 pages) |