Universal Fittings (Kingsland) Limited

Company Name	Universal Fittings (Kingsland) Limited
Company Status	Dissolved
Company Number	00471979
Category	Private Limited Company
Incorporation Date	18 August 1949(74 years, 9 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry Paul Abrahams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(42 years, 5 months after company formation)
Appointment Duration	17 years (closed 27 January 2009)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	82 Northway London NW11 6PA

Director Name	Mr Gerald Abrahams
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(42 years, 5 months after company formation)
Appointment Duration	17 years (closed 27 January 2009)
Role	Wholesaler
Correspondence Address	52 High Point North Hill Highgate London N6 4AZ

Director Name	Marilyn Frances Abrahams
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(42 years, 5 months after company formation)
Appointment Duration	17 years (closed 27 January 2009)
Role	Secretary
Correspondence Address	52 High Point Highgate London N6 4AZ

Secretary Name	Mr Barry Paul Abrahams
Nationality	British
Status	Closed
Appointed	29 January 1992(42 years, 5 months after company formation)
Appointment Duration	17 years (closed 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Northway London NW11 6PA

Director Name	Mr Leslie Abrahams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(42 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 July 2004)
Role	Sales Representative
Correspondence Address	223 Chase Side Southgate London N14 5LE

Director Name	Mr Maurice Abrahams
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(42 years, 5 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 02 July 1991)
Role	Manager
Correspondence Address	Flat 16 Broadfields Heights Broadfields Avenue Edgware Middlesex HA8 8PF

Location

Registered Address	Russell House 140 High Street Edgware Middlesex HA8 7LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£578,174
Cash	£699,425
Current Liabilities	£158,444

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 February 2007	Return made up to 29/01/07; full list of members (8 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 January 2007	Registered office changed on 04/01/07 from: 79-85 hackney road london E2 8EU (1 page)
25 July 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
25 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
21 June 2006	Auditor's resignation (1 page)
20 March 2006	Return made up to 29/01/06; full list of members (8 pages)
20 January 2005	Return made up to 29/01/05; full list of members (8 pages)
18 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 September 2004	Director resigned (1 page)
5 February 2004	Return made up to 29/01/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 30 June 2003 (16 pages)
5 February 2003	Return made up to 29/01/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 30 June 2002 (19 pages)
18 January 2002	Return made up to 29/01/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 30 June 2001 (17 pages)
22 January 2001	Return made up to 29/01/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 30 June 2000 (17 pages)
16 February 2000	Return made up to 29/01/00; full list of members (7 pages)
22 November 1999	Full accounts made up to 30 June 1999 (15 pages)
12 February 1999	Registered office changed on 12/02/99 from: 79-85 hackney road london E2 8ET (1 page)
12 February 1999	Return made up to 29/01/99; full list of members (7 pages)
12 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 December 1998	Full accounts made up to 30 June 1998 (18 pages)
25 March 1998	Return made up to 29/01/98; full list of members (7 pages)
25 March 1998	Location of register of members (1 page)
19 December 1997	Full accounts made up to 30 June 1997 (16 pages)
18 February 1997	Return made up to 29/01/97; full list of members (7 pages)
31 October 1996	Full accounts made up to 30 June 1996 (14 pages)
26 February 1996	Return made up to 29/01/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 30 June 1995 (15 pages)
20 October 1994	Particulars of mortgage/charge (4 pages)
9 August 1994	Particulars of mortgage/charge (3 pages)
11 February 1985	Accounts made up to 30 June 1984 (4 pages)
30 November 1983	Annual return made up to 30/06/82 (8 pages)
18 August 1949	Incorporation (16 pages)

Universal Fittings (Kingsland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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