Universal Button Co.,(Holdings)Limited

00355356

Company Name	Universal Button Co.,(Holdings)Limited
Company Status	Dissolved
Company Number	00355356
Category	Private Limited Company
Incorporation Date	25 July 1939(84 years, 9 months ago)
Dissolution Date	13 November 2001 (22 years, 5 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

Director Name	Alan Ernest Clayton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(51 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	49 Forest View Road Loughton Essex IG10 4DY

Secretary Name	Alan Ernest Clayton
Nationality	British
Status	Closed
Appointed	26 April 1991(51 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	49 Forest View Road Loughton Essex IG10 4DY

Director Name	Mrs Jill Clayton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1992(53 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	49 Forest View Road Loughton Essex IG10 4DY

Director Name	Derek Langridge
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(51 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Crowlink Balcombe Road Haywards Heath Sussex RH16 1XP

Location

Registered Address	9 The Shrubberies George Lane London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,058
Cash	£6

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
13 June 2001	Application for striking-off (1 page)
18 May 2001	Return made up to 20/04/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 May 2000	Return made up to 20/04/00; full list of members (6 pages)
30 May 2000	Registered office changed on 30/05/00 from: 1-9 birkbeck street bethnal green london E2 6JY (1 page)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 May 1999	Return made up to 20/04/99; no change of members (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 June 1998	Return made up to 20/04/98; no change of members (4 pages)
28 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 April 1997	Return made up to 20/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (6 pages)
13 June 1996	Return made up to 20/04/96; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (7 pages)

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