| Company Name | Universal Procurement UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01343467 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1977(46 years, 5 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Raymond Charles Kingsland |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1991(13 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 16 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mullion Court, Trehunsey Close Mawnan Smith Falmouth Cornwall TR11 5HW |
| Director Name | Carole Ann Tuininga |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(13 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fox Wood Burwood Road Walton On Thames Surrey KT12 4BS |
| Director Name | Eelke Jan Tuininga |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 December 1991(13 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | East Warreners Lodge Warreners Lane St Georges Hill Weybridge Surrey KT13 0LD |
| Secretary Name | Mr James Frederick Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(16 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillcroft Avenue Purley Surrey CR8 3DJ |
| Director Name | Mr Ian Thomas Rankin |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1991(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 April 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Fairbrae House 4 Blades Close Leatherhead Surrey KT22 7JY |
| Secretary Name | Mr Ian Thomas Rankin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(13 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairbrae House 4 Blades Close Leatherhead Surrey KT22 7JY |
Location
| Registered Address | Nelson House 271 Kingston Road London SW19 3NW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1997 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 1997 | Application for striking-off (1 page) |
| 24 January 1997 | Return made up to 06/12/96; full list of members (9 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 January 1996 | Return made up to 06/12/95; no change of members (7 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |