Universal Tobacco Company Limited

Company Name	Universal Tobacco Company Limited
Company Status	Dissolved
Company Number	00210736
Category	Private Limited Company
Incorporation Date	29 December 1925(97 years, 9 months ago)
Dissolution Date	15 November 2005 (17 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Closed
Appointed	28 February 1992(66 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	04 April 2002(76 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 November 2005)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 67 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	04 April 2002(76 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 November 2005)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(76 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 November 2005)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Stanley Mossman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(66 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Tobacco Manufacturer
Correspondence Address	32 Winchester Road Bromley Kent BR2 0PZ

Director Name	Mr David Ernest Salt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(66 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 The Glen Enfield Middlesex EN2 7BZ

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(66 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Richard Vaughan Cooper
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(66 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Barrister
Correspondence Address	Beaufort House Collyweston Stamford Lincolnshire PE9 3PW

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(71 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2000)
Role	Marketing Manager
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Director Name	David John Etchells
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(71 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2000)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1997(71 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(71 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(72 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(75 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(75 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(76 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 June 2005	Application for striking-off (1 page)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 February 2005	Return made up to 28/02/05; full list of members (3 pages)
6 January 2005	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
18 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 December 2001	Director's particulars changed (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 March 1999	Return made up to 28/02/99; no change of members (7 pages)
23 November 1998	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 April 1998	Director's particulars changed (1 page)
18 March 1998	Return made up to 28/02/98; full list of members (9 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 March 1996	Return made up to 28/02/96; no change of members (5 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 March 1995	Return made up to 28/02/95; no change of members (6 pages)
4 July 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)

Universal Tobacco Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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