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Thomson Unicomarine Limited

Thomson Unicomarine Limited is a dissolved company incorporated on 14 September 1988 with the registered office located in Guildford, Surrey. Thomson Unicomarine Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02296072
Private limited company
Age
37 years
Incorporated 14 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Compass House Priestley Road
Surrey Research Park
Guildford
Surrey
GU2 7AG
Same address for the past 13 years
Telephone
01462675559
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • Business Executive • British • Lives in UK • Born in Jul 1952
Director • British • Lives in England • Born in Feb 1947
Thomson Environmental Consultants Limited
PSC
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Mutual Companies
Thomson Environmental Consultants Limited
Nancy Elizabeth Thomson and Lucy Rebecca Hunt are mutual people.
Active
Biodiversity Bank Ltd
Nancy Elizabeth Thomson is a mutual person.
Active
Conservation Offsets Limited
Nancy Elizabeth Thomson is a mutual person.
Active
Unicomarine Limited
Nancy Elizabeth Thomson is a mutual person.
Active
Thomson Environmental Consultants Holdings Limited
Lucy Rebecca Hunt is a mutual person.
Active
Thomson Environmental Consultants Eot Limited
Nancy Elizabeth Thomson is a mutual person.
Active
Thistle Environmental Limited
Lucy Rebecca Hunt is a mutual person.
Active
Thomson Habitats Limited
Nancy Elizabeth Thomson and Lucy Rebecca Hunt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 11 Feb 2025
Application To Strike Off
7 Months Ago on 29 Jan 2025
Nancy Elizabeth Thomson Resigned
10 Months Ago on 29 Oct 2024
Ms Lucy Rebecca Hunt Appointed
10 Months Ago on 29 Oct 2024
Mike Ian Rennie Resigned
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Thomson Environmental Consultants Eot Limited (PSC) Resigned
1 Year 3 Months Ago on 13 May 2024
Thomson Environmental Consultants Limited (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 29 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Termination of appointment of Mike Ian Rennie as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Ms Lucy Rebecca Hunt as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Nancy Elizabeth Thomson as a director on 29 October 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 16 Jul 2024
Notification of Thomson Environmental Consultants Limited as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Repayment History
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