Company NameUniversal Loonylugs Limited
Company StatusDissolved
Company Number03017481
CategoryPrivate Limited Company
Incorporation Date2 February 1995(29 years, 3 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neville Anthony Wylie Samuelson
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL
Secretary NameMr John Slater Nesbitt
NationalityBritish
StatusClosed
Appointed02 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address63 Wood Street
Barnet
Hertfordshire
EN5 4BT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address63 Wood Street
Barnet
Hertfordshire
EN5 4BT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
29 October 2004Application for striking-off (1 page)
13 February 2004Return made up to 02/02/04; full list of members (6 pages)
6 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
12 February 2003Return made up to 02/02/03; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 February 2002Return made up to 02/02/02; full list of members (6 pages)
18 September 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
9 April 2001Return made up to 02/02/01; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (5 pages)
6 March 2000Return made up to 02/02/00; full list of members (6 pages)
21 October 1999Full accounts made up to 31 December 1998 (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
14 April 1998Return made up to 02/02/98; no change of members (5 pages)
16 January 1998Auditor's resignation (1 page)
17 October 1997Full accounts made up to 31 December 1996 (4 pages)
6 February 1997Return made up to 02/02/97; no change of members (5 pages)
22 October 1996Full accounts made up to 31 December 1995 (4 pages)
22 October 1996Return made up to 02/02/96; full list of members (7 pages)