Company NameUniversal Solutions Limited
DirectorsNicholas Paul Gold and Peter John Gold
Company StatusDissolved
Company Number02852483
CategoryPrivate Limited Company
Incorporation Date10 September 1993(30 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Paul Gold
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Hamilton Terrace
St Johns Wood
London
NW8 9UT
Director NamePeter John Gold
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address14 Cavendish Avenue
St Johns Wood
London
NW8 9JE
Secretary NameMr Nicholas Paul Gold
NationalityBritish
StatusCurrent
Appointed17 September 1996(3 years after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Hamilton Terrace
St Johns Wood
London
NW8 9UT
Secretary NameMr Nicholas Paul Gold
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Hamilton Terrace
St Johns Wood
London
NW8 9UT
Secretary NamePradip Jani
NationalityBritish
StatusResigned
Appointed01 December 1994(1 year, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 September 1996)
RoleCompany Director
Correspondence Address12 North Pole Road
London
W10 6QL
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address332 Brighton Road
South Croydon
Surrey
CR2 6AJ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (28 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

18 January 2001Dissolved (1 page)
18 October 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
18 October 2000Liquidators statement of receipts and payments (5 pages)
14 June 2000Liquidators statement of receipts and payments (5 pages)
21 December 1999Liquidators statement of receipts and payments (5 pages)
29 June 1999Liquidators statement of receipts and payments (5 pages)
17 December 1998Liquidators statement of receipts and payments (5 pages)
29 June 1998Liquidators statement of receipts and payments (5 pages)
13 June 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 1997Appointment of a voluntary liquidator (1 page)
13 June 1997Statement of affairs (5 pages)
8 June 1997Registered office changed on 08/06/97 from: palco house 17 beavor lane hammersmith london W6 9BL (1 page)
16 December 1996Particulars of mortgage/charge (3 pages)
23 September 1996Secretary resigned (1 page)
23 September 1996New secretary appointed (2 pages)
23 September 1996Return made up to 10/09/96; full list of members (6 pages)
4 September 1996Particulars of mortgage/charge (7 pages)
13 June 1996Full accounts made up to 31 May 1995 (10 pages)
17 May 1996Accounting reference date extended from 31/05 to 31/10 (1 page)
7 December 1995Return made up to 10/09/95; change of members (6 pages)
7 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 December 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
7 December 1995Registered office changed on 07/12/95 from: 187 kensington high street london W8 6SH (1 page)
5 May 1995Particulars of mortgage/charge (4 pages)
10 April 1995Accounting reference date shortened from 30/09 to 31/05 (1 page)