| Company Name | Unique Sun Properties (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256486 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | USP (Dream Beach 2005) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Harland |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Manor Lodge Langley Close Maiden Law Lanchester Co Durham DH7 0RA |
| Director Name | Ian Harland |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Lodge Langley Close Maiden Law Lanchester Co Durham DH7 0RA |
| Secretary Name | Janice Ross |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Langley Avenue Burnhope County Durham DH7 0AG |
| Secretary Name | Janice Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Langley Avenue Burnhope County Durham DH7 0AG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Prospect House Prospect Business Park Leadgate Consett Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2010 | Termination of appointment of Janice Ross as a secretary (1 page) |
| 27 August 2010 | Termination of appointment of Janice Ross as a secretary (1 page) |
| 14 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 November 2009 | Director's details changed for Ian Harland on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 6 November 2009 | Director's details changed for Ian Harland on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ian Harland on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 17 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 1 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 1 June 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 4 April 2006 | Particulars of mortgage/charge (4 pages) |
| 4 April 2006 | Particulars of mortgage/charge (4 pages) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | Return made up to 12/10/05; full list of members (3 pages) |
| 20 March 2006 | Return made up to 12/10/05; full list of members (3 pages) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | New secretary appointed (1 page) |
| 20 March 2006 | New secretary appointed (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 5 December 2005 | Company name changed usp (dream beach 2005) LIMITED\certificate issued on 05/12/05 (2 pages) |
| 5 December 2005 | Company name changed usp (dream beach 2005) LIMITED\certificate issued on 05/12/05 (2 pages) |
| 12 October 2004 | Incorporation (16 pages) |
| 12 October 2004 | Incorporation (16 pages) |