| Company Name | Uniqorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951654 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 2 months ago) |
| Previous Name | Secretproduct Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Bentley Wilson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1994(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 January 2004) |
| Role | Computer Consultant |
| Correspondence Address | 3 Dotterel Close Leigh Lancashire WN7 1LB |
| Secretary Name | Joyce Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 27 January 2004) |
| Role | Secretary |
| Correspondence Address | The Hollies 149 Bury & Bolton Road Radcliffe Manchester M26 4SY |
| Secretary Name | Anne Maria Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 April 1996) |
| Role | Secretary |
| Correspondence Address | 9 Fir Street Salford Manchester M6 5LU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 29 High Street Morley Leeds LS27 9AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,428 |
| Current Liabilities | £173 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 22 December 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 17 September 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 6 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 20 October 1997 | Company name changed secretproduct LIMITED\certificate issued on 21/10/97 (2 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 3 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 22 January 1997 | Registered office changed on 22/01/97 from: cromack & co 29 high street morley lees LS27 9AL (1 page) |
| 7 January 1997 | Director's particulars changed (1 page) |
| 7 January 1997 | Return made up to 22/07/96; no change of members
|
| 7 May 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 16 August 1995 | Return made up to 22/07/95; full list of members (6 pages) |