Unifast Systems Limited

Company Name	Unifast Systems Limited
Company Status	Dissolved
Company Number	03267818
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Slatershelfco 326 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1996(4 days after company formation)
Appointment Duration	13 years, 2 months (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Secretary Name	Alison Boldison
Nationality	British
Status	Closed
Appointed	30 September 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 January 2010)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1996(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2000)
Role	Co Exec
Correspondence Address	1 Place Du Chateau Vandeleville 54115

Director Name	Brian Arthur Varley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 February 1997)
Role	Co Exec
Correspondence Address	3 Whitehorse Fold Ledston Castleford West Yorkshire WF10 2AB

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	22 October 1996(4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2007)
Role	Co Exec
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Graham Charles Mason Latham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Location

Registered Address	Victoria Road Leeds LS11 5UG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	26 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
21 September 2009	Application for striking-off (1 page)
21 September 2009	Application for striking-off (1 page)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
12 December 2008	Accounts made up to 26 September 2008 (1 page)
18 November 2008	Return made up to 18/10/08; full list of members (4 pages)
18 November 2008	Return made up to 18/10/08; full list of members (4 pages)
21 May 2008	Return made up to 18/10/07; full list of members (3 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Return made up to 18/10/07; full list of members (3 pages)
21 May 2008	Location of register of members (1 page)
16 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 April 2008	Accounts made up to 30 September 2007 (1 page)
14 April 2008	Director appointed richard laws (2 pages)
14 April 2008	Secretary appointed alison boldison (2 pages)
14 April 2008	Appointment Terminated Director and Secretary graham latham (1 page)
14 April 2008	Appointment terminated director and secretary graham latham (1 page)
14 April 2008	Secretary appointed alison boldison (2 pages)
14 April 2008	Director appointed richard laws (2 pages)
9 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 August 2007	Accounts made up to 30 September 2006 (1 page)
10 March 2007	Return made up to 18/10/06; full list of members (6 pages)
10 March 2007	Return made up to 18/10/06; full list of members (6 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2006	Accounts made up to 30 September 2005 (1 page)
9 December 2005	Return made up to 18/10/05; full list of members (5 pages)
9 December 2005	Return made up to 18/10/05; full list of members (5 pages)
11 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 December 2004	Return made up to 18/10/04; full list of members (5 pages)
7 December 2004	Return made up to 18/10/04; full list of members (5 pages)
4 August 2004	Accounts made up to 30 September 2003 (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
3 December 2003	Return made up to 18/10/03; full list of members (5 pages)
3 December 2003	Return made up to 18/10/03; full list of members (5 pages)
2 September 2003	Location of register of members (1 page)
2 September 2003	Location of register of members (1 page)
20 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
20 August 2003	Accounts made up to 30 September 2002 (1 page)
14 November 2002	Return made up to 18/10/02; full list of members (7 pages)
14 November 2002	Return made up to 18/10/02; full list of members (7 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
31 July 2002	Accounts made up to 30 September 2001 (5 pages)
21 November 2001	Return made up to 18/10/01; full list of members (6 pages)
21 November 2001	Return made up to 18/10/01; full list of members (6 pages)
23 November 2000	Return made up to 18/10/00; full list of members (6 pages)
23 November 2000	Return made up to 18/10/00; full list of members (6 pages)
13 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
13 November 2000	Accounts made up to 30 September 2000 (5 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 June 2000	Accounts made up to 30 September 1999 (5 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
17 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Return made up to 18/10/99; full list of members (7 pages)
5 July 1999	Accounts made up to 30 September 1998 (5 pages)
5 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
18 November 1998	Return made up to 18/10/98; no change of members (4 pages)
18 November 1998	Return made up to 18/10/98; no change of members (4 pages)
20 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
20 July 1998	Accounts made up to 30 September 1997 (5 pages)
18 November 1997	Return made up to 18/10/97; full list of members (6 pages)
18 November 1997	Return made up to 18/10/97; full list of members (6 pages)
4 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
4 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
5 December 1996	Memorandum and Articles of Association (13 pages)
5 December 1996	Memorandum and Articles of Association (13 pages)
15 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
15 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 71 princess street manchester M2 4HL (1 page)
7 November 1996	Secretary resigned;director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Secretary resigned;director resigned (1 page)
7 November 1996	Director resigned (1 page)
30 October 1996	Company name changed slatershelfco 326 LIMITED\certificate issued on 31/10/96 (2 pages)
30 October 1996	Company name changed slatershelfco 326 LIMITED\certificate issued on 31/10/96 (2 pages)
18 October 1996	Incorporation (18 pages)
18 October 1996	Incorporation (18 pages)

Unifast Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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