Company NameThe Unique Number Corporation Limited
Company StatusDissolved
Company Number03749307
CategoryPrivate Limited Company
Incorporation Date8 April 1999(25 years ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameNicholas Cracknell
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHillside
Duckington
Malpas
Cheshire
SY14 8LH
Wales
Director NameKeith John Maddock
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address35 Norden Way
Norden
Rochdale
Lancashire
OL11 5TD
Secretary NameKeith John Maddock
NationalityBritish
StatusClosed
Appointed08 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address35 Norden Way
Norden
Rochdale
Lancashire
OL11 5TD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 St Annes Place
Pellon Lane
Halifax
West Yorkshire
HX1 5RB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
7 June 2000Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/00
(6 pages)
5 October 1999Ad 08/04/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
5 October 1999Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
19 May 1999New director appointed (2 pages)
19 May 1999New secretary appointed;new director appointed (2 pages)
19 May 1999Secretary resigned (1 page)
19 May 1999Director resigned (1 page)
19 April 1999Registered office changed on 19/04/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/99
(1 page)
8 April 1999Incorporation (13 pages)