Universal Srg Enterprises Limited

Company Name	Universal Srg Enterprises Limited
Company Status	Dissolved
Company Number	02922441
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Names	The Sanctuary Group Plc and Sanctuary Enterprises Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(13 years, 11 months after company formation)
Appointment Duration	8 years (closed 29 March 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(13 years, 11 months after company formation)
Appointment Duration	8 years (closed 29 March 2016)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca 90404

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 March 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 29 September 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	20 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Julian Braithwaite Paul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 months, 1 week after company formation)
Appointment Duration	10 months (resigned 30 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount House Brasted Westerham Kent TN16 1JB

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2006)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Ms Tina Mary Sharp
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	20 May Bate Avenue Kingston Upon Thames Surrey KT2 5UR

Director Name	Martin Roy Goodchild
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Spinneymead Forest Road East Horsley Leatherhead Surrey KT24 5DJ

Director Name	Martin Roy Goodchild
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Spinneymead Forest Road East Horsley Leatherhead Surrey KT24 5DJ

Director Name	Mr Bernard Philip Hamilton Spratt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marcus Court Brentford Dock Brentford Middlesex TW8 8QQ

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2003)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(5 years after company formation)
Appointment Duration	4 years, 12 months (resigned 14 May 2004)
Role	Managing Director
Correspondence Address	2b Florence Road London W5 3TX

Director Name	Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	Tall Trees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Deke Arlon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2006)
Role	Music Manager
Correspondence Address	7 Victoria Grove London W8 5RW

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(12 years, 10 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 1994
Appointment Duration	6 months (resigned 20 October 1994)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1994
Appointment Duration	6 months (resigned 20 October 1994)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 January 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

12m at £0.1	Universal Srg Group LTD 50.91% Preference A
8.8m at £0.1	Universal Srg Group LTD 37.14% Preference B
2.4m at £0.1	Universal Srg Group LTD 10.03% Ordinary
450.8k at £0.1	Universal Srg Group LTD 1.91% Ordinary A

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2015 (1 page)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1 (5 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1 (5 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Resolutions RES13 ‐ Cancellation of share premium account 08/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,355,682.5 (9 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,355,682.5 (9 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2,355,682.5 (9 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2,355,682.5 (9 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
1 May 2013	Company name changed sanctuary enterprises LTD\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Company name changed sanctuary enterprises LTD\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
1 May 2013	Change of name notice (2 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
16 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
27 April 2009	Return made up to 25/04/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
6 May 2008	Return made up to 25/04/08; full list of members (4 pages)
6 May 2008	Return made up to 25/04/08; full list of members (4 pages)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (12 pages)
26 March 2008	Full accounts made up to 30 September 2007 (12 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
18 October 2007	Full accounts made up to 30 September 2006 (16 pages)
18 October 2007	Full accounts made up to 30 September 2006 (16 pages)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
2 May 2007	Return made up to 25/04/07; full list of members (3 pages)
2 May 2007	Return made up to 25/04/07; full list of members (3 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
18 October 2006	Ad 29/09/06--------- Â£ si [email protected] Â£ ic 2355682/2355682 (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si [email protected] Â£ ic 2355682/2355682 (2 pages)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
4 October 2006	Full accounts made up to 30 September 2005 (16 pages)
4 October 2006	Full accounts made up to 30 September 2005 (16 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
23 May 2006	Return made up to 25/04/06; full list of members (3 pages)
23 May 2006	Return made up to 25/04/06; full list of members (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
18 August 2005	Full accounts made up to 30 September 2004 (16 pages)
18 August 2005	Full accounts made up to 30 September 2004 (16 pages)
10 June 2005	Return made up to 25/04/05; full list of members (4 pages)
10 June 2005	Return made up to 25/04/05; full list of members (4 pages)
27 August 2004	Application for reregistration from PLC to private (1 page)
27 August 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 August 2004	Re-registration of Memorandum and Articles (15 pages)
27 August 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2004	Application for reregistration from PLC to private (1 page)
27 August 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2004	Re-registration of Memorandum and Articles (15 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
12 May 2004	Return made up to 25/04/04; full list of members (10 pages)
12 May 2004	Return made up to 25/04/04; full list of members (10 pages)
4 May 2004	Full accounts made up to 30 September 2003 (16 pages)
4 May 2004	Full accounts made up to 30 September 2003 (16 pages)
15 May 2003	Return made up to 25/04/03; full list of members (11 pages)
15 May 2003	Return made up to 25/04/03; full list of members (11 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
6 May 2003	Full accounts made up to 30 September 2002 (17 pages)
6 May 2003	Full accounts made up to 30 September 2002 (17 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
9 May 2002	Return made up to 25/04/02; full list of members (11 pages)
9 May 2002	Return made up to 25/04/02; full list of members (11 pages)
13 March 2002	Full accounts made up to 30 September 2001 (16 pages)
13 March 2002	Full accounts made up to 30 September 2001 (16 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Secretary's particulars changed (1 page)
6 June 2001	Return made up to 25/04/01; full list of members (10 pages)
6 June 2001	Return made up to 25/04/01; full list of members (10 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
3 May 2001	Full accounts made up to 30 September 2000 (16 pages)
3 May 2001	Full accounts made up to 30 September 2000 (16 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
11 May 2000	Return made up to 25/04/00; full list of members (13 pages)
11 May 2000	Return made up to 25/04/00; full list of members (13 pages)
28 April 2000	Full accounts made up to 30 September 1999 (16 pages)
28 April 2000	Full accounts made up to 30 September 1999 (16 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
26 May 1999	Return made up to 25/04/99; full list of members (17 pages)
26 May 1999	Return made up to 25/04/99; full list of members (17 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
23 April 1999	Full accounts made up to 30 September 1998 (16 pages)
23 April 1999	Full accounts made up to 30 September 1998 (16 pages)
15 February 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 February 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
17 November 1998	Particulars of mortgage/charge (15 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
13 July 1998	Full group accounts made up to 31 December 1997 (40 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (40 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
9 June 1998	Return made up to 25/04/98; full list of members (14 pages)
9 June 1998	Return made up to 25/04/98; full list of members (14 pages)
10 May 1998	Director's particulars changed (1 page)
10 May 1998	Director's particulars changed (1 page)
2 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Memorandum and Articles of Association (18 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Conso 22/01/98 (1 page)
16 February 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 February 1998	Memorandum and Articles of Association (18 pages)
16 February 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 February 1998	Conso 22/01/98 (1 page)
22 January 1998	Company name changed the sanctuary group PLC\certificate issued on 22/01/98 (2 pages)
22 January 1998	Company name changed the sanctuary group PLC\certificate issued on 22/01/98 (2 pages)
30 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 December 1997	Ad 15/12/97--------- Â£ si [email protected]=23866 Â£ ic 2331816/2355682 (2 pages)
30 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 December 1997	Ad 15/12/97--------- Â£ si [email protected]=23866 Â£ ic 2331816/2355682 (2 pages)
30 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 December 1997	Â£ nc 2331816/2355683 15/12/97 (1 page)
30 December 1997	Â£ nc 2331816/2355683 15/12/97 (1 page)
30 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Director resigned (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
19 September 1997	Particulars of mortgage/charge (23 pages)
19 September 1997	Particulars of mortgage/charge (23 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
4 September 1997	Full group accounts made up to 31 December 1996 (27 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (27 pages)
20 July 1997	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1997	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 May 1997	Return made up to 25/04/97; change of members (16 pages)
20 May 1997	Return made up to 25/04/97; change of members (16 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
27 June 1996	Return made up to 25/04/96; no change of members (12 pages)
27 June 1996	Return made up to 25/04/96; no change of members (12 pages)
26 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
18 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
18 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
2 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
15 May 1995	Return made up to 25/04/95; full list of members (15 pages)
15 May 1995	Return made up to 25/04/95; full list of members (15 pages)
19 April 1995	Ad 15/12/94--------- Â£ si [email protected] (2 pages)
19 April 1995	Ad 15/12/94--------- Â£ si [email protected] (2 pages)
19 April 1995	Statement of affairs (18 pages)
19 April 1995	Statement of affairs (18 pages)
26 January 1995	Ad 15/12/94--------- Â£ si [email protected]=1087498 Â£ ic 1244318/2331816 (4 pages)
26 January 1995	Ad 15/12/94--------- Â£ si [email protected]=1087498 Â£ ic 1244318/2331816 (4 pages)
18 January 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 January 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 April 1994	Incorporation (17 pages)
25 April 1994	Incorporation (17 pages)

Universal Srg Enterprises Limited

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