Unitech.Com.Limited

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

Director Name	Gary Frank Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 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	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	Agincourt Minstrel Walk Poulton Le Fylde Lancashire FY6 7EF

Director Name	Mr George Roger Stockdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Oakwood Hexham Northumberland NE46 4LF

Director Name	Roderick John Morrell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(3 years, 1 month 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, 1 month 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	03 March 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	03 March 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	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Roderick John Morrell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 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	30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	55 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT

Registered Address	Unitech House 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

Year	2014
Net Worth	£2

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)
30 April 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	Return made up to 03/03/02; 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 03/03/01; full list of members (7 pages)
27 February 2001	Accounts made up to 30 April 2000 (8 pages)
24 March 2000	Return made up to 03/03/00; full list of members (7 pages)
6 March 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
10 May 1999	Company name changed sandco 613 LIMITED\certificate issued on 11/05/99 (2 pages)
6 May 1999	Registered office changed on 06/05/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
6 May 1999	Secretary resigned;director resigned (1 page)
6 May 1999	New director appointed (2 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New secretary appointed;new director appointed (2 pages)

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