Universal Tools Limited

Company Name	Universal Tools Limited
Company Status	Dissolved
Company Number	00357901
Category	Private Limited Company
Incorporation Date	27 November 1939(84 years, 5 months ago)
Dissolution Date	6 December 2011 (12 years, 4 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	Stuart Alan Bull
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(68 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Mr David William Gibson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(68 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Closed
Appointed	02 May 2002(62 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 December 2011)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Jonathan Charles Vaughan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(53 years after company formation)
Appointment Duration	5 years (resigned 30 December 1997)
Role	Finance Director
Correspondence Address	8 Deanswood Drive Waterlooville Hampshire PO7 7RB

Director Name	Michael James Wilde
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(53 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 May 1996)
Role	Managing Director
Correspondence Address	Langdale House 15 Buccleuch Road Poole Dorset BH13 6LD

Secretary Name	Jonathan Charles Vaughan
Nationality	British
Status	Resigned
Appointed	04 December 1992(53 years after company formation)
Appointment Duration	5 years (resigned 30 December 1997)
Role	Company Director
Correspondence Address	8 Deanswood Drive Waterlooville Hampshire PO7 7RB

Director Name	William Kenneth Gilchrist
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(56 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	41 Horndean Road Emsworth Hampshire PO10 7PU

Director Name	Ian Winkfield
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(58 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Broad Lane Swanmore Southampton SO32 2PD

Secretary Name	Ian Winkfield
Nationality	British
Status	Resigned
Appointed	30 December 1997(58 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Broad Lane Swanmore Southampton SO32 2PD

Director Name	John Arthur Sidnell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(60 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2002)
Role	Company Director
Correspondence Address	Stanton Lodge Old Down Bristol Avon BS32 4PR

Director Name	Berkeley Nominees Ltd (Corporation)
Status	Resigned
Appointed	02 May 2002(62 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 2008)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Rexam UK Holdings Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(62 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 2008)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Universal Tools Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London