UNW I.T. Solutions Limited

Company Name	UNW I.T. Solutions Limited
Company Status	Dissolved
Company Number	03904836
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neville Bearpark
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (closed 03 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	North Grange Farm North Road Ponteland Northumberland NE20 9UT

Secretary Name	UNW Llp (Corporation)
Status	Closed
Appointed	12 September 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 January 2006)
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Darren Temple Clark
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2002)
Role	IT Consultant
Correspondence Address	11 Rowes Mews St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TX

Director Name	Mr Ian Alexander Mackay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Clifton Grove Whitley Bay Tyne & Wear NE25 9UB

Secretary Name	Mr Ian Alexander Mackay
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Clifton Grove Whitley Bay Tyne & Wear NE25 9UB

Director Name	Philip Peter Ferguson Upton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£513,926
Gross Profit	£125,956
Net Worth	-£65,309
Current Liabilities	£123,095

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
22 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2005 (8 pages)
11 August 2005	Application for striking-off (1 page)
10 August 2005	Notice of completion of voluntary arrangement (8 pages)
16 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2005 (2 pages)
23 February 2005	Return made up to 11/01/05; full list of members (6 pages)
18 March 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2004 (2 pages)
20 January 2004	Return made up to 11/01/04; full list of members (6 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (6 pages)
11 December 2003	Secretary resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
12 March 2003	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 November 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
9 July 2002	Particulars of mortgage/charge (5 pages)
10 June 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
21 February 2002	Return made up to 11/01/02; full list of members (8 pages)
12 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 February 2001	Return made up to 11/01/01; full list of members (7 pages)
2 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
2 February 2000	Ad 26/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Registered office changed on 02/02/00 from: william nenshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (2 pages)
2 February 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 January 2000	Incorporation (14 pages)

UNW I.T. Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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