Universal Subscription Service Limited

Company Name	Universal Subscription Service Limited
Company Status	Dissolved
Company Number	00795071
Category	Private Limited Company
Incorporation Date	9 March 1964(60 years, 2 months ago)
Dissolution Date	18 July 2006 (17 years, 9 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 Denis Arthur Eagle
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1995(31 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grange Road Orpington Kent BR6 8ED

Director Name	Mr Colin Garth Harrison
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1995(31 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Averham Park House Averham Newark Nottinghamshire NG23 5RU

Director Name	Mr Andrew Michael Mitchell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1995(31 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	214 Croxted Road Herne Hill London SE24 9DG

Secretary Name	Mr Andrew Michael Mitchell
Nationality	British
Status	Closed
Appointed	22 December 1995(31 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	214 Croxted Road Herne Hill London SE24 9DG

Director Name	June Drummond
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 1996)
Role	Accounts Clerk
Correspondence Address	Little Acorn 63 Orchard Drive Tonbridge Kent TN10 4LQ

Director Name	Anthony Roche
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Saltwood 62 Park Avenue Bromley Kent BR1 4EE

Director Name	Mr Raymond Ronald Tillett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	49 Manor Road Sidcup Kent DA15 7HU

Secretary Name	Mr Raymond Ronald Tillett
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	49 Manor Road Sidcup Kent DA15 7HU

Director Name	Dennis Alfred Brewer
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(29 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 November 1993)
Role	Chairman
Correspondence Address	Kiln Cottage School Road Saltwood Kent CT21 4PP

Director Name	John William Tillett
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 1996)
Role	Book Specialist
Correspondence Address	3 Hurst Road Sidcup Kent DA15 9BA

Location

Registered Address	Unit 8 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,002

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
17 February 2006	Application for striking-off (1 page)
5 October 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 December 1999	Accounts for a dormant company made up to 31 December 1998 (10 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 August 1998	Full accounts made up to 31 December 1997 (13 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (16 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 September 1996	Director resigned (1 page)
15 August 1996	Full accounts made up to 31 December 1995 (19 pages)
14 April 1996	Return made up to 31/12/95; full list of members (6 pages)
23 February 1996	Director resigned;new director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Registered office changed on 23/02/96 from: universal house 3 hurst road sidcup kent DA15 9BA (1 page)
23 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 January 1996	Auditor's resignation (1 page)
28 March 1995	Full accounts made up to 31 December 1994 (16 pages)

Universal Subscription Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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