| Company Name | Universal Tool Systems Limited |
|---|---|
| Director | Michael William Holland |
| Company Status | Dissolved |
| Company Number | 02921312 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1994(30 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Michael William Holland |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Chard Drive Barton Hills Luton Bedfordshire LU3 4EN |
| Secretary Name | Susan Anne Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(2 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Secretary |
| Correspondence Address | 27 Chemin Ancienne Tuilerie 31820 Pibrac France |
| Secretary Name | Pauline Jean Sheridan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Chard Drive Barton Hills Luton Bedfordshire LU3 4EN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 25 August 2005 | Dissolved (1 page) |
|---|---|
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page) |
| 19 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1998 | Resolutions
|
| 18 May 1998 | Statement of affairs (8 pages) |
| 18 May 1998 | Appointment of a voluntary liquidator (2 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: durrants works 8 billet lane berkhamsted HP4 1DP (1 page) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Return made up to 21/04/97; full list of members
|
| 24 April 1997 | New secretary appointed (2 pages) |
| 11 June 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 25 April 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 9 May 1995 | Return made up to 21/04/95; full list of members (6 pages) |