Company NameUniversal Hydroponics Limited
Company StatusDissolved
Company Number02969210
CategoryPrivate Limited Company
Incorporation Date19 September 1994(29 years, 7 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)
Previous NameMarketmail Limited

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameTracey Jane Lester
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address23 Newark Way
London
NW4 4JG
Secretary NameMadeline Lester
NationalityBritish
StatusClosed
Appointed19 September 1994(same day as company formation)
RoleSecretary
Correspondence Address20 Thornbury
Church Road Hendon
London
NW4 4QW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 September 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address58/70 Edgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

9 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
23 April 1999Liquidators' statement of receipts and payments (5 pages)
23 April 1999Liquidators statement of receipts and payments (5 pages)
23 April 1999Liquidators' statement of receipts and payments (5 pages)
22 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 April 1998Statement of affairs (6 pages)
22 April 1998Statement of affairs (6 pages)
22 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 April 1998Appointment of a voluntary liquidator (1 page)
22 April 1998Appointment of a voluntary liquidator (1 page)
19 March 1998Registered office changed on 19/03/98 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
19 March 1998Registered office changed on 19/03/98 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
12 November 1997Return made up to 19/09/97; full list of members (5 pages)
12 November 1997Return made up to 19/09/97; full list of members (5 pages)
31 January 1997Full accounts made up to 30 September 1996 (10 pages)
31 January 1997Full accounts made up to 30 September 1996 (10 pages)
10 October 1996Return made up to 19/09/96; full list of members (5 pages)
10 October 1996Return made up to 19/09/96; full list of members (5 pages)
3 June 1996Memorandum and Articles of Association (7 pages)
3 June 1996Memorandum and Articles of Association (7 pages)
31 May 1996Company name changed marketmail LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996Company name changed marketmail LIMITED\certificate issued on 03/06/96 (2 pages)
16 April 1996Full accounts made up to 30 September 1995 (6 pages)
16 April 1996Full accounts made up to 30 September 1995 (6 pages)
14 November 1995Return made up to 19/09/95; full list of members (10 pages)
14 November 1995Return made up to 19/09/95; full list of members (10 pages)
9 May 1995Registered office changed on 09/05/95 from: 28 aylmer parade aylmer road london N2 0PE (1 page)
9 May 1995Registered office changed on 09/05/95 from: 28 aylmer parade aylmer road london N2 0PE (1 page)