Unicrest Developments Limited

Company Name	Unicrest Developments Limited
Company Status	Dissolved
Company Number	03778228
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Jennifer Fiona Symons
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 March 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8a Victoria Avenue Ilkley West Yorkshire LS29 9BL

Secretary Name	Amanda Jane Crinson
Nationality	British
Status	Closed
Appointed	22 October 2002(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 March 2007)
Role	Secretary
Correspondence Address	9 Northcroft Grove Ilkley West Yorkshire LS29 9BB

Director Name	Nicholas Ian Crinson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 March 2007)
Role	Property Developer
Correspondence Address	Flat 1 2 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Director Name	Nicholas Ian Crinson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2002)
Role	Property Developer
Correspondence Address	Flat 1 2 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Secretary Name	Mr Adrian David Broadbent
Status	Resigned
Appointed	09 June 1999(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Drive Hipperholme Halifax West Yorkshire HX3 8NJ

Director Name	Amanda Jane Crinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 October 2002)
Role	Secretary
Correspondence Address	1 Mornington Road Ilkley West Yorkshire LS29 8JA

Director Name	Mr Adrian David Broadbent
Date of Birth	May 1957 (Born 67 years ago)
Status	Resigned
Appointed	01 December 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2005)
Role	Acc\
Country of Residence	England
Correspondence Address	16 The Drive Hipperholme Halifax West Yorkshire HX3 8NJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	1 Wards End Halifax West Yorkshire HX1 1DD
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£20,799
Cash	£210
Current Liabilities	£209

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006	Application for striking-off (1 page)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 August 2005	Return made up to 26/05/05; full list of members (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
11 August 2005	Administrator's progress report (9 pages)
11 August 2005	Notice of end of Administration (4 pages)
18 April 2005	Administrator's progress report (13 pages)
13 December 2004	Result of meeting of creditors (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 October 2004	Registered office changed on 05/10/04 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
1 October 2004	Appointment of an administrator (1 page)
27 May 2004	Return made up to 26/05/04; full list of members (7 pages)
9 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 May 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
22 January 2003	Ad 10/01/03--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
22 January 2003	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
1 November 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 May 2002	New director appointed (2 pages)
23 May 2002	Return made up to 26/05/02; full list of members (6 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Return made up to 26/05/00; full list of members (7 pages)
20 March 2000	Ad 09/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: suite 22871 72 new bond street london W1Y 9DD (1 page)
26 May 1999	Incorporation (16 pages)

Unicrest Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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