Company NameUnique Liners Limited
Company StatusDissolved
Company Number05089789
CategoryPrivate Limited Company
Incorporation Date31 March 2004(20 years, 1 month ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Directors

Director NameJoern Terkelsen
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityDanish
StatusClosed
Appointed28 April 2004(4 weeks after company formation)
Appointment Duration3 years, 6 months (closed 13 November 2007)
RoleCompany Director
Correspondence AddressSolleroedgaardsvei 7
Holte
2840
Denmark
Director NameMr John Humphrey
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2004(4 weeks after company formation)
Appointment Duration4 months (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Heron Gate
Guisborough
Cleveland
TS14 8PG
Director NameMr Graham Michael Wall
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2004(4 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Castle Close
Castleton
North Yorkshire
YO21 2ER
Secretary NameJohn Robert Griffiths
NationalityBritish
StatusResigned
Appointed28 April 2004(4 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 December 2004)
RoleCompany Director
Correspondence Address17 Sennybridge Grove
Ingleby Barwick
Stockton On Tees
TS17 5HJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 March 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressWestminster
St Mark`S Court
Teesdale Business Park
Teeside
TS17 6QP
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2007First Gazette notice for compulsory strike-off (1 page)
17 October 2006First Gazette notice for compulsory strike-off (1 page)
12 September 2006Strike-off action suspended (1 page)
7 December 2005Registered office changed on 07/12/05 from: 31 high street stokesley north yorkshire TS9 5AD (1 page)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
31 January 2005Director resigned (1 page)
31 January 2005Secretary resigned (1 page)
6 September 2004Director resigned (1 page)
25 May 2004New director appointed (1 page)
25 May 2004New director appointed (1 page)
17 May 2004Director resigned (1 page)
17 May 2004New secretary appointed (2 pages)
17 May 2004Secretary resigned (1 page)
17 May 2004New director appointed (2 pages)
31 March 2004Incorporation (16 pages)