Company NameUniversal Tools Limited
Company StatusDissolved
Company Number00357901
CategoryPrivate Limited Company
Incorporation Date27 November 1939(82 years, 7 months ago)
Dissolution Date6 December 2011 (10 years, 6 months ago)

Business Activity

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

Directors

Director NameStuart Alan Bull
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2008(68 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 06 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr David William Gibson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2008(68 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 06 December 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Elm Place
London
SW7 3QH
Secretary NameB-R Secretariat Limited (Corporation)
StatusClosed
Appointed02 May 2002(62 years, 5 months after company formation)
Appointment Duration9 years, 7 months (closed 06 December 2011)
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameJonathan Charles Vaughan
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(53 years after company formation)
Appointment Duration5 years (resigned 30 December 1997)
RoleFinance Director
Correspondence Address8 Deanswood Drive
Waterlooville
Hampshire
PO7 7RB
Director NameMichael James Wilde
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(53 years after company formation)
Appointment Duration3 years, 5 months (resigned 07 May 1996)
RoleManaging Director
Correspondence AddressLangdale House 15 Buccleuch Road
Poole
Dorset
BH13 6LD
Secretary NameJonathan Charles Vaughan
NationalityBritish
StatusResigned
Appointed04 December 1992(53 years after company formation)
Appointment Duration5 years (resigned 30 December 1997)
RoleCompany Director
Correspondence Address8 Deanswood Drive
Waterlooville
Hampshire
PO7 7RB
Director NameWilliam Kenneth Gilchrist
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1996(56 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 March 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address41 Horndean Road
Emsworth
Hampshire
PO10 7PU
Director NameIan Winkfield
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(58 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 02 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshwood
Broad Lane
Swanmore
Southampton
SO32 2PD
Secretary NameIan Winkfield
NationalityBritish
StatusResigned
Appointed30 December 1997(58 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 02 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshwood
Broad Lane
Swanmore
Southampton
SO32 2PD
Director NameJohn Arthur Sidnell
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(60 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 May 2002)
RoleCompany Director
Correspondence AddressStanton Lodge
Old Down
Bristol
Avon
BS32 4PR
Director NameBerkeley Nominees Ltd (Corporation)
StatusResigned
Appointed02 May 2002(62 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 October 2008)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameRexam UK Holdings Limited (Corporation)
StatusResigned
Appointed02 May 2002(62 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 October 2008)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR

Location

Registered AddressThird Floor
4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

18k at £1Rexam European Holdings LTD
99.99%
Ordinary
1 at £1Berkeley Nominees LTD
0.01%
Ordinary

Accounts

Latest Accounts31 December 2010 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
8 August 2011Application to strike the company off the register (3 pages)
8 August 2011Application to strike the company off the register (3 pages)
5 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 688,910
(5 pages)
5 August 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 688,910
(5 pages)
5 August 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Stuart Alan Bull on 16 November 2009 (2 pages)
16 December 2009Secretary's details changed for B-R Secretariat Limited on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Stuart Alan Bull on 16 November 2009 (2 pages)
16 December 2009Secretary's details changed for B-R Secretariat Limited on 16 December 2009 (2 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 March 2009Accounts made up to 31 December 2008 (2 pages)
11 December 2008Return made up to 04/12/08; full list of members (4 pages)
11 December 2008Return made up to 04/12/08; full list of members (4 pages)
22 October 2008Appointment terminated director rexam uk holdings LIMITED (1 page)
22 October 2008Appointment terminated director berkeley nominees LTD (1 page)
22 October 2008Director appointed stuart alan bull (2 pages)
22 October 2008Director appointed david william gibson (2 pages)
22 October 2008Appointment Terminated Director rexam uk holdings LIMITED (1 page)
22 October 2008Appointment Terminated Director berkeley nominees LTD (1 page)
22 October 2008Director appointed stuart alan bull (2 pages)
22 October 2008Director appointed david william gibson (2 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 March 2008Accounts made up to 31 December 2007 (2 pages)
4 December 2007Return made up to 04/12/07; full list of members (2 pages)
4 December 2007Return made up to 04/12/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 March 2007Accounts made up to 31 December 2006 (2 pages)
4 December 2006Return made up to 04/12/06; full list of members (2 pages)
4 December 2006Return made up to 04/12/06; full list of members (2 pages)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 March 2006Accounts made up to 31 December 2005 (2 pages)
6 December 2005Return made up to 04/12/05; full list of members (2 pages)
6 December 2005Return made up to 04/12/05; full list of members (2 pages)
24 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 June 2005Accounts made up to 31 December 2004 (2 pages)
7 December 2004Return made up to 04/12/04; full list of members (2 pages)
7 December 2004Return made up to 04/12/04; full list of members (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004Accounts made up to 31 December 2003 (2 pages)
12 December 2003Return made up to 04/12/03; full list of members (8 pages)
12 December 2003Return made up to 04/12/03; full list of members (8 pages)
5 July 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 July 2003Accounts made up to 31 December 2002 (2 pages)
30 December 2002Return made up to 04/12/02; full list of members (7 pages)
30 December 2002Return made up to 04/12/02; full list of members (7 pages)
17 May 2002New director appointed (2 pages)
17 May 2002New director appointed (2 pages)
17 May 2002Secretary resigned (1 page)
17 May 2002New secretary appointed (2 pages)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002New director appointed (2 pages)
17 May 2002New director appointed (2 pages)
17 May 2002Secretary resigned (1 page)
17 May 2002New secretary appointed (2 pages)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 March 2002Accounts made up to 31 December 2001 (3 pages)
11 December 2001Return made up to 04/12/01; full list of members (6 pages)
11 December 2001Return made up to 04/12/01; full list of members (6 pages)
25 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 June 2001Accounts made up to 31 December 2000 (3 pages)
14 December 2000Return made up to 04/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
(6 pages)
14 December 2000Return made up to 04/12/00; full list of members (6 pages)
12 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 October 2000Accounts made up to 31 December 1999 (4 pages)
10 May 2000Director resigned (1 page)
10 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
10 May 2000New director appointed (2 pages)
25 January 2000Return made up to 04/12/99; full list of members (5 pages)
25 January 2000Return made up to 04/12/99; full list of members (5 pages)
12 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 August 1999Accounts made up to 31 December 1998 (4 pages)
2 December 1998Return made up to 04/12/98; full list of members (5 pages)
2 December 1998Return made up to 04/12/98; full list of members (5 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 September 1998Accounts made up to 31 December 1997 (4 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New secretary appointed (2 pages)
14 April 1998Director resigned (1 page)
14 April 1998Secretary resigned (1 page)
14 April 1998New director appointed (2 pages)
14 April 1998New secretary appointed (2 pages)
14 April 1998Director resigned (1 page)
14 April 1998Secretary resigned (1 page)
27 January 1998Return made up to 04/12/97; full list of members (5 pages)
27 January 1998Return made up to 04/12/97; full list of members (5 pages)
1 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 September 1997Accounts made up to 31 December 1996 (4 pages)
15 December 1996Return made up to 04/12/96; full list of members (5 pages)
15 December 1996Return made up to 04/12/96; full list of members (5 pages)
28 June 1996Director resigned (1 page)
28 June 1996New director appointed (2 pages)
28 June 1996Director resigned (1 page)
28 June 1996New director appointed (2 pages)
6 December 1995Return made up to 04/12/95; full list of members (12 pages)
6 December 1995Return made up to 04/12/95; full list of members (6 pages)
5 September 1995Registered office changed on 05/09/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
5 September 1995Registered office changed on 05/09/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
6 July 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 July 1995Accounts made up to 31 December 1994 (5 pages)