Sevenoaks
Kent
TN13 3XG
Director Name | Mr Simon Paul Wright |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2013(51 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 01 December 2015) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Unit 8 & 9 Orbital One Green Street Green Road Dartford Kent DA1 1QG |
Director Name | Donald Aubrey Wright |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(29 years, 5 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 24 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry Shaw Seal Hollow Road Sevenoaks Kent TN13 3RZ |
Director Name | William Stanley Wright |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(29 years, 5 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 25 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eynsford Hill Eynsford Kent DA4 0JL |
Secretary Name | Donald Aubrey Wright |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(29 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 18 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quarry Shaw Seal Hollow Road Sevenoaks Kent TN13 3RZ |
Director Name | Sally Ann Musgrave |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(42 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 May 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Church Place Church Street Tonbridge Kent TN11 0DB |
Secretary Name | Sally Ann Musgrave |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(42 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 May 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Church Place Church Street Tonbridge Kent TN11 0DB |
Website | universal-tyres.co.uk |
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Email address | [email protected] |
Telephone | 01322 329109 |
Telephone region | Dartford |
Registered Address | Unit 8 & 9 Orbital One Green Street Green Road Dartford Kent DA1 1QG |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Darenth |
Ward | Brent |
Built Up Area | Greater London |
98 at £1 | Universal Tyre Company (Deptford) LTD 98.00% Ordinary |
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1 at £1 | Donald Aubrey Wright 1.00% Ordinary |
1 at £1 | William Stanley Wright 1.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2015 | Application to strike the company off the register (3 pages) |
5 August 2015 | Application to strike the company off the register (3 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 July 2013 | Appointment of Mr Simon Paul Wright as a director (2 pages) |
25 July 2013 | Appointment of Mr Simon Paul Wright as a director (2 pages) |
10 June 2013 | Termination of appointment of Sally Musgrave as a director (1 page) |
10 June 2013 | Termination of appointment of Sally Musgrave as a secretary (1 page) |
10 June 2013 | Termination of appointment of Sally Musgrave as a secretary (1 page) |
10 June 2013 | Termination of appointment of Sally Musgrave as a director (1 page) |
13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
13 February 2013 | Termination of appointment of Donald Wright as a director (1 page) |
13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
13 February 2013 | Termination of appointment of Donald Wright as a director (1 page) |
20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
15 September 2010 | Termination of appointment of William Wright as a director (1 page) |
15 September 2010 | Termination of appointment of William Wright as a director (1 page) |
1 February 2010 | Director's details changed for William Stanley Wright on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Donald Aubrey Wright on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Sally Ann Musgrave on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Donald Aubrey Wright on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Donald Aubrey Wright on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Andrew Aubrey Wright on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for William Stanley Wright on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
1 February 2010 | Director's details changed for Andrew Aubrey Wright on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Sally Ann Musgrave on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for William Stanley Wright on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Sally Ann Musgrave on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Andrew Aubrey Wright on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
26 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
26 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
16 April 2007 | Registered office changed on 16/04/07 from: unit 5 orbital one green street green road dartford kent DA1 1QG (1 page) |
16 April 2007 | Registered office changed on 16/04/07 from: unit 5 orbital one green street green road dartford kent DA1 1QG (1 page) |
23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
19 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
19 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
12 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
12 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
12 November 2004 | New secretary appointed;new director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New secretary appointed;new director appointed (2 pages) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
21 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
2 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members
|
30 January 2003 | Return made up to 31/12/02; full list of members
|
18 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
18 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 October 2001 | Registered office changed on 22/10/01 from: 142, creek road, deptford, london SE8 3BY (1 page) |
22 October 2001 | Registered office changed on 22/10/01 from: 142, creek road, deptford, london SE8 3BY (1 page) |
25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (1 page) |
10 August 1999 | Full accounts made up to 31 December 1998 (1 page) |
15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (1 page) |
2 July 1998 | Full accounts made up to 31 December 1997 (1 page) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (1 page) |
30 October 1997 | Full accounts made up to 31 December 1996 (1 page) |
3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (1 page) |
21 August 1996 | Full accounts made up to 31 December 1995 (1 page) |
28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 September 1995 | Full accounts made up to 31 December 1994 (1 page) |
11 September 1995 | Full accounts made up to 31 December 1994 (1 page) |
25 July 1962 | Incorporation (14 pages) |
25 July 1962 | Incorporation (14 pages) |