| Company Name | Universal Call Brokers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966503 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1994(29 years, 7 months ago) |
| Dissolution Date | 16 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Robert George Fenwick |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(6 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 16 March 2009) |
| Role | Communications Consultant |
| Correspondence Address | Moles Hall Nursery Drive Braintree Essex CM7 9RY |
| Secretary Name | Tanya Louise Fenwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 16 March 2009) |
| Role | Company Director |
| Correspondence Address | Moles Hall Nursery Drive Braintree Essex CM7 9RY |
| Director Name | Scott Plaskett |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Role | Telecommunications Executive |
| Correspondence Address | 19 The Firle Langdon Hills Basildon Essex SS16 6NB |
| Secretary Name | Sarah Plester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 High Street Ingatestone Essex CM4 9EE |
| Secretary Name | Scott Plaskett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 January 1996) |
| Role | Company Director |
| Correspondence Address | 19 The Firle Langdon Hills Basildon Essex SS16 6NB |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,885 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | Return of final meeting of creditors (1 page) |
| 11 March 2007 | Registered office changed on 11/03/07 from: trojan house 34 arcadia avenue london N3 2JU (1 page) |
| 5 March 2007 | Appointment of a liquidator (1 page) |
| 6 November 2006 | Order of court to wind up (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 39C highbury place london N5 1QP (1 page) |
| 14 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 September 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 29 October 2004 | Return made up to 09/09/04; full list of members (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 November 2003 | Return made up to 09/09/03; full list of members (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 27 January 2002 | Secretary's particulars changed (1 page) |
| 27 January 2002 | Director's particulars changed (1 page) |
| 11 September 2001 | Return made up to 09/09/01; full list of members (5 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 25 September 2000 | Return made up to 09/09/00; full list of members (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 September 1999 | Secretary's particulars changed (1 page) |
| 9 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 9 September 1999 | Director's particulars changed (1 page) |
| 6 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 17 September 1996 | Return made up to 09/09/96; no change of members
|
| 20 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 18 January 1996 | Return made up to 09/09/95; full list of members
|
| 6 September 1995 | New secretary appointed (2 pages) |
| 6 September 1995 | Secretary resigned (2 pages) |
| 7 June 1995 | New director appointed (2 pages) |