Universal Asbestos Removal Limited

Company Name	Universal Asbestos Removal Limited
Company Status	Dissolved
Company Number	02723268
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	2 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Paul Robert Meek
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(13 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 02 September 2018)
Role	Engineer
Correspondence Address	45 St Marks Road Canvey Essex SS8 9NJ

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	05 February 2006(13 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 02 September 2018)
Correspondence Address	1st Floor Cobat House 1446-1448 London Rd Leigh On Sea Essex SS9 2UT

Director Name	Stephen John Murphy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Suspended Ceiling Fixer
Correspondence Address	61 Wayletts Laindon Basildon Essex SS16 6RW

Secretary Name	Mr Phillip Raymond Nuttgens
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	256 Elm Road Leigh On Sea Essex SS9 1SA

Director Name	Mr Arthur John Murphy
Date of Birth	March 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 1993(7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 November 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Lyndhaven Court Holland On Sea Essex CO15 5HS

Secretary Name	Mr Arthur John Murphy
Nationality	English
Status	Resigned
Appointed	01 June 1993(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 04 August 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Lyndhaven Court Holland On Sea Essex CO15 5HS

Director Name	Catherine Patricia Murphy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1994(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 August 2004)
Role	Secretary
Correspondence Address	292 St Johns Road Clacton On Sea Essex CO16 8DF

Director Name	Catherine Anne Langford
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 2000)
Role	Dental Nurse
Correspondence Address	14 Hoxton Close Clacton On Sea Essex CO16 7HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brian Nuttgens Accountants Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2007)
Correspondence Address	Cobat House 1446-1448 London Road Leigh On Sea Essex SS9 2UW

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2005
Turnover	£17,966
Gross Profit	£10,988
Net Worth	£3,937
Cash	£1,454
Current Liabilities	£4,936

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 September 2018	Final Gazette dissolved following liquidation (1 page)
2 June 2018	Completion of winding up (1 page)
30 August 2007	Order of court to wind up (2 pages)
30 August 2007	Order of court to wind up (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 1ST floor cobat house 1446-1448 london road leigh on sea essex SS9 2UW (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 1ST floor cobat house 1446-1448 london road leigh on sea essex SS9 2UW (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
16 August 2006	Return made up to 16/06/06; full list of members (3 pages)
16 August 2006	Return made up to 16/06/06; full list of members (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
25 November 2005	Ad 11/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 2005	Ad 11/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Return made up to 16/06/05; full list of members (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Return made up to 16/06/05; full list of members (2 pages)
3 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
3 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004	Return made up to 16/06/04; full list of members (7 pages)
30 June 2004	Return made up to 16/06/04; full list of members (7 pages)
27 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
27 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
25 June 2003	Return made up to 16/06/03; full list of members (7 pages)
25 June 2003	Return made up to 16/06/03; full list of members (7 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
29 July 2002	Registered office changed on 29/07/02 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page)
28 June 2002	Return made up to 16/06/02; full list of members (7 pages)
28 June 2002	Return made up to 16/06/02; full list of members (7 pages)
30 October 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
30 October 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
18 June 2001	Return made up to 16/06/01; full list of members (6 pages)
18 June 2001	Return made up to 16/06/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
18 August 2000	Return made up to 16/06/00; full list of members (7 pages)
18 August 2000	Return made up to 16/06/00; full list of members (7 pages)
25 April 2000	Full accounts made up to 30 June 1999 (12 pages)
25 April 2000	Full accounts made up to 30 June 1999 (12 pages)
12 April 2000	Return made up to 16/06/99; full list of members (5 pages)
12 April 2000	Return made up to 16/06/99; full list of members (5 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
12 October 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (12 pages)
1 May 1998	Full accounts made up to 30 June 1997 (12 pages)
19 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 16/06/97; no change of members (4 pages)
26 June 1997	Return made up to 16/06/97; no change of members (4 pages)
6 April 1997	Full accounts made up to 30 June 1996 (10 pages)
6 April 1997	Full accounts made up to 30 June 1996 (10 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Return made up to 16/06/96; full list of members (6 pages)
11 July 1996	Return made up to 16/06/96; full list of members (6 pages)
23 April 1996	Full accounts made up to 30 June 1995 (12 pages)
23 April 1996	Full accounts made up to 30 June 1995 (12 pages)
25 July 1995	Return made up to 16/06/95; no change of members (4 pages)
25 July 1995	Return made up to 16/06/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
16 May 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 June 1992	Incorporation (13 pages)
16 June 1992	Incorporation (13 pages)

Universal Asbestos Removal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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