Company NameUniversal Thought Limited
Company StatusDissolved
Company Number02833847
CategoryPrivate Limited Company
Incorporation Date7 July 1993(30 years, 10 months ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSimon Sydney Walker
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1993(same day as company formation)
RoleComputer Security Consultant
Correspondence Address56 Moor Lane
Rickmansworth
WD3 1LG
Secretary NameHaslina Taib
NationalityBritish
StatusClosed
Appointed07 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address56 Moor Lane
Rickmansworth
WD3 1LG
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address56 Moor Lane
Rickmansworth
WD3 1LG
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
4 May 2006Application for striking-off (1 page)
1 August 2005Return made up to 07/07/05; full list of members (2 pages)
28 April 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
15 July 2004Return made up to 07/07/04; full list of members (6 pages)
5 May 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
4 July 2003Return made up to 07/07/03; full list of members (6 pages)
27 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
2 May 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
2 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 August 2001Return made up to 07/07/01; full list of members (6 pages)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
27 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 July 2000Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
4 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1999Return made up to 07/07/99; full list of members (6 pages)
22 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
31 July 1998Return made up to 07/07/98; no change of members (6 pages)
20 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 April 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
3 October 1997Return made up to 07/07/97; full list of members (6 pages)
2 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 May 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
13 August 1996Return made up to 07/07/96; no change of members (4 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
30 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 March 1995Accounts for a dormant company made up to 30 June 1994 (2 pages)