| Company Name | Uni-Tag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05041215 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jeffrey David Gray |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 29 Dene Road Dene Estate Wylam Northumberland NE41 8EZ |
| Secretary Name | Mr Jeffrey David Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 29 Dene Road Dene Estate Wylam Northumberland NE41 8EZ |
| Director Name | Mr Richard James Leonard |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Willow Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RF |
| Director Name | Mr Leslie Elliott |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Jameson Drive Corbridge NE45 5EX |
| Director Name | Moira Olson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Child Minder |
| Correspondence Address | 29 Dene Road Dene Estate Wylam Northumberland NE41 8EZ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Kinnair & Company, Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2007 | Registered office changed on 11/07/07 from: aston house redburn road newcastle upon tyne NE5 1NB (1 page) |
| 15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2007 | Application for striking-off (1 page) |
| 13 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | Return made up to 11/02/06; full list of members (7 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 25 May 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 12 May 2005 | Director resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |