Universal Business Solutions Limited

Company Name	Universal Business Solutions Limited
Company Status	Dissolved
Company Number	02670371
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 5 months ago)
Dissolution Date	8 December 2016 (7 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Harvey Wayne Palmer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(5 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 08 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Universal House High Wych Lane Sawbridgeworth Hertfordshire CM21 0JS

Director Name	Mr Harvey Palmer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 1994)
Role	Company Director
Correspondence Address	711 Barking Road London E12

Secretary Name	Mrs Jeanne Palmer
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 1994)
Role	Secretary
Correspondence Address	711 Barking Road London E12

Secretary Name	Reginald Palmer
Nationality	British
Status	Resigned
Appointed	18 March 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	Park House High Street Much Hadham Hertfordshire SG10 6BT

Director Name	Jeanne Catherine Palmer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	Park House High Street Much Hadham Hertfordshire SG10 6BT

Director Name	Ruskana Azim Kossar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 January 2003)
Role	Sales
Correspondence Address	22 Whieldon Grange Church Langley CM17 9WG

Secretary Name	Mr Harvey Wayne Palmer
Nationality	British
Status	Resigned
Appointed	15 January 1997(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Universal House High Wych Lane Sawbridgeworth Hertfordshire CM21 0JS

Secretary Name	Jeanne Catherine Palmer
Nationality	British
Status	Resigned
Appointed	31 March 2003(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Universal House High Wych Hertfordshire CM21 0JS

Director Name	Paul Gromet
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2007)
Role	Property Investor
Correspondence Address	Bassingthorpe Manor Grantham Lincolnshire NG33 4EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£88,002
Cash	£43,076
Current Liabilities	£277,475

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 December 2016	Final Gazette dissolved following liquidation (1 page)
8 December 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Liquidators' statement of receipts and payments to 4 August 2016 (8 pages)
8 September 2016	Liquidators' statement of receipts and payments to 4 August 2016 (8 pages)
8 September 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
8 September 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
15 June 2016	Liquidators' statement of receipts and payments to 6 April 2016 (10 pages)
15 June 2016	Liquidators statement of receipts and payments to 6 April 2016 (10 pages)
15 June 2016	Liquidators' statement of receipts and payments to 6 April 2016 (10 pages)
10 June 2015	Liquidators statement of receipts and payments to 6 April 2015 (8 pages)
10 June 2015	Liquidators' statement of receipts and payments to 6 April 2015 (8 pages)
10 June 2015	Liquidators statement of receipts and payments to 6 April 2015 (8 pages)
10 June 2015	Liquidators' statement of receipts and payments to 6 April 2015 (8 pages)
2 June 2014	Liquidators statement of receipts and payments to 6 April 2014 (7 pages)
2 June 2014	Liquidators' statement of receipts and payments to 6 April 2014 (7 pages)
2 June 2014	Liquidators' statement of receipts and payments to 6 April 2014 (7 pages)
2 June 2014	Liquidators statement of receipts and payments to 6 April 2014 (7 pages)
10 June 2013	Liquidators' statement of receipts and payments to 6 April 2013 (7 pages)
10 June 2013	Liquidators statement of receipts and payments to 6 April 2013 (7 pages)
10 June 2013	Liquidators statement of receipts and payments to 6 April 2013 (7 pages)
10 June 2013	Liquidators' statement of receipts and payments to 6 April 2013 (7 pages)
1 June 2012	Liquidators statement of receipts and payments to 6 April 2012 (7 pages)
1 June 2012	Liquidators' statement of receipts and payments to 6 April 2012 (7 pages)
1 June 2012	Liquidators statement of receipts and payments to 6 April 2012 (7 pages)
1 June 2012	Liquidators' statement of receipts and payments to 6 April 2012 (7 pages)
5 May 2011	Statement of affairs with form 4.19 (5 pages)
5 May 2011	Statement of affairs with form 4.19 (5 pages)
14 April 2011	Appointment of a voluntary liquidator (1 page)
14 April 2011	Appointment of a voluntary liquidator (1 page)
14 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2011	Registered office address changed from 3Rd Floor 95 Mortimer Street London W1W 7ST on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from 3Rd Floor 95 Mortimer Street London W1W 7ST on 28 March 2011 (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-03-16 GBP 1,100 (5 pages)
16 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-03-16 GBP 1,100 (5 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 May 2009	Amended accounts made up to 31 March 2008 (8 pages)
22 May 2009	Amended accounts made up to 31 March 2008 (8 pages)
23 April 2009	Return made up to 11/12/08; full list of members (4 pages)
23 April 2009	Return made up to 11/12/08; full list of members (4 pages)
25 February 2009	Appointment terminated secretary jeanne palmer (1 page)
25 February 2009	Appointment terminated secretary jeanne palmer (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Return made up to 11/12/07; full list of members (4 pages)
20 January 2009	Return made up to 11/12/07; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
18 May 2007	Return made up to 11/12/06; full list of members (3 pages)
18 May 2007	Return made up to 11/12/06; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
12 June 2006	Registered office changed on 12/06/06 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
31 May 2006	Return made up to 11/12/05; full list of members (3 pages)
31 May 2006	Return made up to 11/12/05; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 April 2005	Ad 01/04/04--------- Â£ si 100@1 (2 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Nc inc already adjusted 01/04/04 (1 page)
15 April 2005	Ad 01/04/04--------- Â£ si 100@1 (2 pages)
15 April 2005	Amended accounts made up to 31 March 2004 (7 pages)
15 April 2005	Amended accounts made up to 31 March 2004 (7 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Nc inc already adjusted 01/04/04 (1 page)
1 March 2005	Return made up to 11/12/04; full list of members (6 pages)
1 March 2005	Return made up to 11/12/04; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 2004	Secretary resigned (2 pages)
22 March 2004	Secretary resigned (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 January 2004	New secretary appointed (1 page)
14 January 2004	New secretary appointed (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 December 2002	Return made up to 11/12/02; full list of members (7 pages)
30 December 2002	Return made up to 11/12/02; full list of members (7 pages)
11 February 2002	Amended accounts made up to 31 March 2001 (6 pages)
11 February 2002	Amended accounts made up to 31 March 2001 (6 pages)
28 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
5 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 January 2001	Return made up to 11/12/00; full list of members (6 pages)
17 January 2001	Return made up to 11/12/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 January 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
19 January 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
21 December 1998	Return made up to 11/12/98; no change of members 363(287) ‐ Registered office changed on 21/12/98 (4 pages)
21 December 1998	Return made up to 11/12/97; no change of members (4 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Return made up to 11/12/97; no change of members (4 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Return made up to 11/12/98; no change of members 363(287) ‐ Registered office changed on 21/12/98 (4 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
2 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
2 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
1 February 1997	Return made up to 11/12/96; no change of members (4 pages)
1 February 1997	Return made up to 11/12/96; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
8 December 1995	Return made up to 11/12/95; full list of members (6 pages)
8 December 1995	Return made up to 11/12/95; full list of members (6 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)

Universal Business Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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