| Company Name | Universal Products & Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01876375 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1985(39 years, 3 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Melvin Kevin Simson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | Todo Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LY |
| Secretary Name | David John Glashan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 49 Queen Of Denmark Court Greenland Passage Finland Street Surrey Quays London Se16 |
| Secretary Name | Nemo Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1992(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 September 1996) |
| Correspondence Address | 80/83 Long Lane London EC1A 9RL |
Location
| Registered Address | 29 York Street London W1H 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1999 | Strike-off action suspended (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 23 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 3 June 1997 | Return made up to 16/03/97; change of members
|
| 16 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 14 May 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 14 May 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 80-83 long lane, london. EC1A 9ET (1 page) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 24 April 1996 | Accounting reference date shortened from 31/08 to 30/06 (1 page) |
| 22 September 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 22 March 1995 | Return made up to 16/03/95; full list of members (8 pages) |