Universal Cards (U.K.) Limited

Company Name	Universal Cards (U.K.) Limited
Company Status	Dissolved
Company Number	01562759
Category	Private Limited Company
Incorporation Date	20 May 1981(42 years, 11 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Universal Books Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Alan John Ash
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(13 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Hervey Road Blackheath London SE3 8BX

Secretary Name	Heather Elizabeth Anne Staples
Nationality	British
Status	Closed
Appointed	01 May 1995(13 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Royal Road Dartford Kent DA2 7RD

Director Name	Stephen George Patrick Ash
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	13 Edward Road Bromley Kent BR1 3NG

Director Name	Kevin Daniel John Matthews
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	326 Baring Road London SE12 0DU

Director Name	Heather Elizabeth Anne Staples
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	27 Pear Tree Close Swanley Kent BR8 7US

Secretary Name	Michael Alan John Ash
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Hervey Road Blackheath London SE3 8BX

Director Name	David Bailey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(13 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 April 1996)
Role	Company Director
Correspondence Address	35 Pinfold Drive Eccleston St Helens Merseyside WA10 5BS

Director Name	Allan Ellison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 March 1996)
Role	Company Director
Correspondence Address	1 Springfield Greenacres Road Oldham OL4 3EQ

Director Name	Paul Ellison
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 1996)
Role	Company Director
Correspondence Address	9 Scarr Avenue Radcliffe Manchester M26 1WA

Director Name	Martin Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	160 Wricklemarsh Road London Se3

Director Name	James Kinnear
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(16 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 February 1998)
Role	Sales Director
Correspondence Address	46 Freame Close Chalford Stroud Gloucestershire GL6 8HG Wales

Director Name	Kathleen May Baillie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Packsaddle Broad Lane, Fillongley Coventry West Midlands CV7 8EH

Location

Registered Address	117 Charterhouse Street London EC1M 6PN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
8 September 2006	Application for striking-off (1 page)
9 January 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 January 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 2003	Company name changed universal books LIMITED\certificate issued on 06/07/03 (2 pages)
27 January 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
2 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
15 February 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 March 1998	Director resigned (1 page)
13 January 1998	Registered office changed on 13/01/98 from: the grange grange yard london SE1 3AG (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 August 1997	New director appointed (2 pages)
29 April 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 October 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
14 August 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	New director appointed (2 pages)

Universal Cards (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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