Universal Direct

Company Name	Universal Direct
Company Status	Dissolved
Company Number	02433455
Category	Private Unlimited Company
Incorporation Date	17 October 1989(34 years, 6 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Peaco No.9

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	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Chartered Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Closed
Appointed	01 July 2008(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Secretary
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Michael William Dodson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	45 Denham Lodge Oxford Road Denham Buckinghamshire UB9 4AB

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 23 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	6 years (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	David Hulse
Nationality	British
Status	Resigned
Appointed	17 October 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	40b Sandy Lane Barkham Wokingham Berkshire RG11 4ST

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	26 September 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	23 March 1999(9 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	23 March 1999(9 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(9 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Location

Registered Address	4 New Square Bedfont Lakes Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Shareholders

1.2m at £1	Menzies Distribution LTD 98.55% Ordinary
18k at £1	Menzies Group Holdings LTD 1.45% Ordinary
2 at £1	Lonsdale Universal Trustees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 1,245,376 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 1,245,376 (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Accounts made up to 31 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
6 August 2008	Director appointed michael john ennis (3 pages)
6 August 2008	Director appointed michael john ennis (3 pages)
6 August 2008	Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page)
6 August 2008	Director and secretary appointed john francis alexander geddes (2 pages)
6 August 2008	Director and secretary appointed john francis alexander geddes (2 pages)
2 July 2008	Director appointed paul bernard dollman (2 pages)
2 July 2008	Director appointed paul bernard dollman (2 pages)
2 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
2 July 2008	Appointment Terminated Director j m nominees LIMITED (1 page)
27 May 2008	Accounts made up to 29 December 2007 (5 pages)
27 May 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
11 May 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
11 May 2007	Accounts made up to 30 December 2006 (5 pages)
11 August 2006	Return made up to 31/07/06; full list of members (3 pages)
11 August 2006	Return made up to 31/07/06; full list of members (3 pages)
20 June 2006	Accounts made up to 31 December 2005 (5 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2005	Return made up to 17/10/05; full list of members (6 pages)
27 October 2005	Return made up to 17/10/05; full list of members (6 pages)
1 June 2005	Accounts made up to 25 December 2004 (5 pages)
1 June 2005	Accounts for a dormant company made up to 25 December 2004 (5 pages)
26 October 2004	Return made up to 17/10/04; full list of members (6 pages)
26 October 2004	Return made up to 17/10/04; full list of members (6 pages)
14 June 2004	Accounts made up to 27 December 2003 (5 pages)
14 June 2004	Accounts for a dormant company made up to 27 December 2003 (5 pages)
29 October 2003	Return made up to 17/10/03; full list of members (6 pages)
29 October 2003	Return made up to 17/10/03; full list of members (6 pages)
15 April 2003	Accounts made up to 28 December 2002 (4 pages)
15 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
6 November 2002	Return made up to 17/10/02; full list of members (6 pages)
6 November 2002	Return made up to 17/10/02; full list of members (6 pages)
10 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
10 April 2002	Accounts made up to 29 December 2001 (4 pages)
28 February 2002	Accounts made up to 5 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
4 November 2001	Return made up to 17/10/01; full list of members (6 pages)
4 November 2001	Return made up to 17/10/01; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000	Accounts made up to 6 May 2000 (4 pages)
18 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
2 November 2000	Return made up to 17/10/00; full list of members (6 pages)
2 November 2000	Return made up to 17/10/00; full list of members (6 pages)
20 January 2000	Return made up to 17/10/99; full list of members (5 pages)
20 January 2000	Return made up to 17/10/99; full list of members (5 pages)
28 October 1999	Accounts made up to 1 May 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
17 November 1998	Accounts made up to 2 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
31 October 1997	Return made up to 17/10/97; full list of members (10 pages)
31 October 1997	Return made up to 17/10/97; full list of members (10 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997	Accounts made up to 3 May 1997 (4 pages)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
22 October 1996	Return made up to 17/10/96; full list of members (10 pages)
22 October 1996	Return made up to 17/10/96; full list of members (10 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts made up to 4 May 1996 (4 pages)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Director's particulars changed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
12 December 1995	Return made up to 17/10/95; full list of members (14 pages)
12 December 1995	Secretary resigned;new secretary appointed (4 pages)
12 December 1995	Return made up to 17/10/95; full list of members (7 pages)
11 December 1995	Registered office changed on 11/12/95 from: arundel house arundel street london WC2R 3ED (1 page)
11 December 1995	Registered office changed on 11/12/95 from: arundel house arundel street london WC2R 3ED (1 page)
28 November 1995	Accounts made up to 29 April 1995 (5 pages)
28 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)
10 October 1995	Director resigned;new director appointed (6 pages)
9 March 1992	Â£ nc 18000/1000000 24/02/92 (1 page)
9 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 March 1992	Â£ nc 18000/1000000 24/02/92 (1 page)
13 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 October 1989	Incorporation (15 pages)
17 October 1989	Incorporation (15 pages)

Universal Direct

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London