Uniteasy Limited

Company Name	Uniteasy Limited
Company Status	Dissolved
Company Number	02564841
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 5 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mrs Eunice Fedyk
Nationality	British
Status	Closed
Appointed	01 September 2003(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 John Dixon Lane Darlington County Durham DL1 1HG

Director Name	Eunice Margaret Welch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	47 Chatsworth Terrace Darlington County Durham DL1 5DH

Director Name	Mr Andrew Duck
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1993)
Role	Salesman
Correspondence Address	2 Dovecote Street Staindrop Darlington County Durham DL2 3NA

Secretary Name	Mrs Frances Ray Ramsay
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1993)
Role	Company Director
Correspondence Address	Stirling House 8 Haughton Green Darlington County Durham DL1 2DF

Director Name	Mr James Welch
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 10 months after company formation)
Appointment Duration	12 years (resigned 28 September 2004)
Role	Carpet Salesman
Correspondence Address	47 Chatsworth Terrace Darlington County Durham DL1 5DH

Secretary Name	William Duck
Nationality	British
Status	Resigned
Appointed	13 March 1993(2 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	64 Hurworth Road Hurworth Place Darlington DL2 2BW

Director Name	William Duck
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2003)
Role	Carpet Retailer
Correspondence Address	64 Hurworth Road Hurworth Place Darlington DL2 2BW

Location

Registered Address	C/O Cousins & Co Chartered Accountants Broadcasting House Newport Road Middlesborough TS1 5JA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2014
Turnover	£88,122
Gross Profit	£33,934
Net Worth	£11,825
Cash	£6,458
Current Liabilities	£10,304

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
19 September 2006	Voluntary strike-off action has been suspended (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
1 August 2006	Registered office changed on 01/08/06 from: unit 7 carpet market meynell road darlington co durham DL3 0QP (1 page)
31 July 2006	Application for striking-off (1 page)
14 March 2006	Return made up to 03/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2006	Total exemption full accounts made up to 31 July 2004 (7 pages)
19 November 2004	Return made up to 03/12/04; full list of members (6 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 January 2004	Return made up to 03/12/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 February 2003	Return made up to 03/12/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 December 2001	Return made up to 03/12/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
16 March 1999	Return made up to 03/12/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
18 February 1998	Return made up to 03/12/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 July 1996 (9 pages)
24 January 1997	Return made up to 03/12/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
10 January 1996	Return made up to 03/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)

Uniteasy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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