| Company Name | United Consultants North East Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07452210 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Edward Channon |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Wilton Bank Saltburn-By-The-Sea Cleveland TS12 1PD |
| Secretary Name | Ms Dagmara Butaviciene |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 92 Westgate Guisborough Cleveland TS14 6AP |
Location
| Registered Address | 92 Westgate Guisborough Cleveland TS14 6AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Edward Channon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,320 |
| Current Liabilities | £2,319 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2015 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 December 2013 | Director's details changed for Mr John Edward Channon on 16 August 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Director's details changed for Mr John Edward Channon on 16 August 2013 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Director's details changed for Mr John Edward Channon on 22 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Mr John Edward Channon on 22 March 2011 (2 pages) |
| 15 February 2011 | Appointment of Ms Dagmara Butaviciene as a secretary (1 page) |
| 15 February 2011 | Appointment of Ms Dagmara Butaviciene as a secretary (1 page) |
| 15 February 2011 | Registered office address changed from Roselea Bormans Lane North Thoresby Grimsby South Humberside DN36 5RQ United Kingdom on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from Roselea Bormans Lane North Thoresby Grimsby South Humberside DN36 5RQ United Kingdom on 15 February 2011 (1 page) |
| 26 November 2010 | Incorporation
|
| 26 November 2010 | Incorporation
|