Universities Assurance Services Limited

Company Name	Universities Assurance Services Limited
Company Status	Dissolved
Company Number	00776562
Category	Private Limited Company
Incorporation Date	8 October 1963(60 years, 6 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Graham Mark Cross
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(27 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 14 November 2014)
Role	Company Director
Correspondence Address	67 Trstenjakova 67 9000 Murska Sobota Slovenia

Secretary Name	Graham Mark Cross
Nationality	British
Status	Closed
Appointed	01 November 2003(40 years, 1 month after company formation)
Appointment Duration	11 years (closed 14 November 2014)
Role	Company Director
Correspondence Address	67 Trstenjakova 67 9000 Murska Sobota Slovenia

Director Name	Mr David Thomas Davis
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 March 2002)
Role	Chartered Accountant
Correspondence Address	Benton House Bratton Fleming Barnstaple Devon EX32 7LG

Director Name	Cecile Eleonore Sarra
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Upper Church Street Bath Somerset BA1 2PT

Director Name	Edward David Sarra
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	6 Sutton Manor Mews Sutton Scotney Winchester SO21 3JX

Secretary Name	Graham Mark Cross
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	98 Long Lane Finchley London N3 2AQ

Director Name	Prof David Charles Keith Roberts
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 1993(29 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 March 2002)
Role	University Professor
Correspondence Address	58 Ridgeway Road Newlambton Nts Nsw 2305 Australia

Secretary Name	Barbara Ann Cross
Nationality	British
Status	Resigned
Appointed	31 March 1993(29 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	96 Gorley Road Ringwood Hampshire BH24 1TN

Director Name	Roy Edward Cross
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(38 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 March 2005)
Role	Cd\
Correspondence Address	Winfarthing Alverston Avenue Woodhall Spa Lincolnshire LN10 6SN

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(41 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£70,287
Gross Profit	£55,616
Net Worth	-£68,248
Cash	£18,609
Current Liabilities	£14,602

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 August 2014	Liquidators' statement of receipts and payments to 6 August 2014 (5 pages)
14 August 2014	Liquidators statement of receipts and payments to 6 August 2014 (5 pages)
14 August 2014	Liquidators statement of receipts and payments to 6 August 2014 (5 pages)
14 August 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 August 2014	Liquidators' statement of receipts and payments to 6 August 2014 (5 pages)
17 April 2014	Liquidators statement of receipts and payments to 27 March 2014 (5 pages)
17 April 2014	Liquidators' statement of receipts and payments to 27 March 2014 (5 pages)
17 April 2014	Liquidators' statement of receipts and payments to 27 March 2014 (5 pages)
14 October 2013	Liquidators' statement of receipts and payments to 27 September 2013 (5 pages)
14 October 2013	Liquidators statement of receipts and payments to 27 September 2013 (5 pages)
14 October 2013	Liquidators' statement of receipts and payments to 27 September 2013 (5 pages)
2 May 2013	Liquidators' statement of receipts and payments to 27 March 2013 (5 pages)
2 May 2013	Liquidators statement of receipts and payments to 27 March 2013 (5 pages)
2 May 2013	Liquidators' statement of receipts and payments to 27 March 2013 (5 pages)
16 October 2012	Liquidators statement of receipts and payments to 27 September 2012 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 27 September 2012 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 27 September 2012 (5 pages)
27 April 2012	Liquidators statement of receipts and payments to 27 March 2012 (5 pages)
27 April 2012	Liquidators' statement of receipts and payments to 27 March 2012 (5 pages)
27 April 2012	Liquidators' statement of receipts and payments to 27 March 2012 (5 pages)
27 October 2011	Liquidators statement of receipts and payments to 27 September 2011 (5 pages)
27 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
27 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
13 April 2011	Liquidators statement of receipts and payments to 27 March 2011 (5 pages)
13 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
13 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
30 July 2010	Insolvency:sec of state release of liquidator (1 page)
30 July 2010	Insolvency:sec of state release of liquidator (1 page)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2010	Court order insolvency:removal of liquidator (21 pages)
2 June 2010	Court order insolvency:removal of liquidator (21 pages)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
4 May 2010	Liquidators statement of receipts and payments (5 pages)
4 May 2010	Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
4 May 2010	Liquidators' statement of receipts and payments to 27 March 2010 (5 pages)
4 May 2010	Liquidators' statement of receipts and payments (5 pages)
4 May 2010	Liquidators' statement of receipts and payments (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 27 March 2010 (5 pages)
21 December 2009	Notice of ceasing to act as a voluntary liquidator (2 pages)
21 December 2009	Notice of ceasing to act as a voluntary liquidator (2 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Appointment of a voluntary liquidator (1 page)
10 December 2009	Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 10 December 2009 (2 pages)
16 October 2009	Liquidators statement of receipts and payments to 27 September 2009 (5 pages)
16 October 2009	Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
16 October 2009	Liquidators' statement of receipts and payments to 27 September 2009 (5 pages)
8 May 2009	Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
8 May 2009	Liquidators' statement of receipts and payments to 27 March 2009 (5 pages)
8 May 2009	Liquidators statement of receipts and payments to 27 March 2009 (5 pages)
31 December 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
31 December 2008	Liquidators' statement of receipts and payments to 27 September 2008 (5 pages)
31 December 2008	Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
24 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
24 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2007	Appointment of a voluntary liquidator (1 page)
18 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2007	Statement of affairs (7 pages)
18 October 2007	Statement of affairs (7 pages)
18 October 2007	Appointment of a voluntary liquidator (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 788-790 finchley road london NW11 7TJ (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 788-790 finchley road london NW11 7TJ (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (6 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (6 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
22 November 2006	Return made up to 06/10/06; full list of members (3 pages)
22 November 2006	Return made up to 06/10/06; full list of members (3 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
21 October 2005	Return made up to 06/10/05; full list of members (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Return made up to 06/10/05; full list of members (3 pages)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: winfarthing alverston avenue woodhall spa lincolnshire LN10 6SN (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: winfarthing alverston avenue woodhall spa lincolnshire LN10 6SN (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Full accounts made up to 31 March 2004 (14 pages)
17 March 2005	Full accounts made up to 31 March 2004 (14 pages)
25 October 2004	Return made up to 06/10/04; full list of members (7 pages)
25 October 2004	Return made up to 06/10/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 March 2003 (13 pages)
2 April 2004	Full accounts made up to 31 March 2003 (13 pages)
23 February 2004	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2004	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	New secretary appointed (1 page)
24 November 2003	New secretary appointed (1 page)
20 November 2003	Director's particulars changed (1 page)
20 November 2003	Director's particulars changed (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
21 February 2003	Full accounts made up to 31 March 2002 (15 pages)
21 February 2003	Full accounts made up to 31 March 2002 (15 pages)
7 December 2002	Return made up to 06/10/02; full list of members (7 pages)
7 December 2002	Return made up to 06/10/02; full list of members (7 pages)
3 July 2002	Registered office changed on 03/07/02 from: 131 southampton road ringwood hampshire BH24 1HT (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 131 southampton road ringwood hampshire BH24 1HT (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
6 November 2001	Return made up to 06/10/01; full list of members (7 pages)
6 November 2001	Return made up to 06/10/01; full list of members (7 pages)
31 July 2001	Full accounts made up to 31 March 2001 (15 pages)
31 July 2001	Full accounts made up to 31 March 2001 (15 pages)
24 November 2000	Return made up to 06/10/00; full list of members (7 pages)
24 November 2000	Return made up to 06/10/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 March 2000 (15 pages)
4 August 2000	Full accounts made up to 31 March 2000 (15 pages)
26 October 1999	Return made up to 06/10/99; full list of members (7 pages)
26 October 1999	Return made up to 06/10/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (15 pages)
27 July 1999	Full accounts made up to 31 March 1999 (15 pages)
10 September 1998	Full accounts made up to 31 March 1998 (15 pages)
10 September 1998	Full accounts made up to 31 March 1998 (15 pages)
14 November 1997	Return made up to 06/10/97; full list of members (6 pages)
14 November 1997	Return made up to 06/10/97; full list of members (6 pages)
27 July 1997	Full accounts made up to 31 March 1997 (16 pages)
27 July 1997	Full accounts made up to 31 March 1997 (16 pages)
26 October 1996	Return made up to 06/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1996	Return made up to 06/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 August 1996	Full accounts made up to 31 March 1996 (16 pages)
21 August 1996	Full accounts made up to 31 March 1996 (16 pages)
13 June 1996	Registered office changed on 13/06/96 from: summit house 25 the burroughs london NW4 4AR (1 page)
13 June 1996	Registered office changed on 13/06/96 from: summit house 25 the burroughs london NW4 4AR (1 page)
13 November 1995	Full accounts made up to 31 March 1995 (16 pages)
13 November 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
25 January 1982	Particulars of mortgage/charge (3 pages)
25 January 1982	Particulars of mortgage/charge (3 pages)
22 May 1980	Particulars of mortgage/charge (4 pages)
22 May 1980	Particulars of mortgage/charge (4 pages)
7 June 1978	Particulars of mortgage/charge (3 pages)
7 June 1978	Particulars of mortgage/charge (3 pages)

Universities Assurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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