Universal Indicators (Manchester) Limited

Company Name	Universal Indicators (Manchester) Limited
Company Status	Dissolved
Company Number	00561889
Category	Private Limited Company
Incorporation Date	25 February 1956(68 years, 2 months ago)
Dissolution Date	28 June 2005 (18 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	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	05 January 2001(44 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(49 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	17 March 2005(49 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(49 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Mr Eric Houlker
Date of Birth	December 1926 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 1991(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 1995)
Role	Engineer
Correspondence Address	12 Glendon Crescent Ashton Under Lyne Lancashire OL6 8XU

Director Name	Mrs Marjorie Houlker
Date of Birth	June 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 1991(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 1995)
Role	Bookeeper/Secretary
Correspondence Address	12 Glendon Crescent Ashton Under Lyne Lancashire OL6 8XU

Secretary Name	Mrs Marjorie Houlker
Nationality	English
Status	Resigned
Appointed	08 August 1991(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	12 Glendon Crescent Ashton Under Lyne Lancashire OL6 8XU

Director Name	Mr Andrew Philip Marshall King
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	12 Kingfisher Way Bishops Stortford Hertfordshire CM23 2AZ

Director Name	Victor Slater North
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(39 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	51 Wicks Lane Formby Liverpool Merseyside L37 2YD

Secretary Name	Mr Roger Kevin Westwood
Nationality	British
Status	Resigned
Appointed	11 May 1995(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Director Name	Alan Charles Cramley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(40 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Littlewood Farm House Littlewood Farm Cottages Bury Lancashire BL9 5HB

Director Name	Mr Roger Kevin Westwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(40 years, 7 months after company formation)
Appointment Duration	11 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(41 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(41 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	27 August 1997(41 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 1998)
Role	Company Director
Correspondence Address	34e Manor Road Beckenham Kent BR3 5LE

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	13 April 1998(42 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£62,755

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Application for striking-off (1 page)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
8 September 2004	Return made up to 08/08/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
28 September 2003	Return made up to 08/08/03; full list of members (5 pages)
28 September 2003	Director's particulars changed (1 page)
5 November 2002	Return made up to 08/08/02; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002	Director's particulars changed (1 page)
12 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
17 September 2001	Return made up to 08/08/01; full list of members (5 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
20 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
9 November 2000	Return made up to 25/07/00; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/12/98 (1 page)
10 September 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
1 September 1999	Return made up to 08/08/99; full list of members (11 pages)
7 October 1998	Return made up to 08/08/98; full list of members (6 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
5 March 1998	Secretary resigned;director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
5 January 1998	Full accounts made up to 28 December 1996 (8 pages)
14 August 1997	Return made up to 08/08/97; no change of members (4 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (2 pages)
3 September 1996	Accounting reference date shortened from 31/03/96 to 30/12/95 (1 page)
3 September 1996	Full accounts made up to 30 December 1995 (10 pages)
21 August 1996	Return made up to 08/08/96; full list of members (6 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (2 pages)
31 August 1995	Return made up to 08/08/95; full list of members (6 pages)
23 June 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
16 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
16 May 1995	Registered office changed on 16/05/95 from: unit 1 henrietta street ashton under lyne lancs OL6 6EF (1 page)
16 May 1995	New director appointed (2 pages)

Universal Indicators (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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