| Company Name | Universal Gemtrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03332884 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 years, 1 month ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | Floralgem Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Lawrence Stanley Ryan |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Green Lane Tiptree Colchester CO5 0DE |
| Secretary Name | Mr Lawrence Stanley Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Green Lane Tiptree Colchester CO5 0DE |
| Director Name | Milo Ivan Worthing |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 March 1997(1 week after company formation) |
| Appointment Duration | 3 years (resigned 21 March 2000) |
| Role | Financial Consultant |
| Correspondence Address | 1100 Abernathy Road Atlanta 30328 Georgia |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 68 Hatton Garden London EC1N 8LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 6 April 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 14 March 1999 | Return made up to 13/03/99; full list of members
|
| 18 November 1998 | Registered office changed on 18/11/98 from: 31 hatton gardens london EC1 (1 page) |
| 15 April 1998 | Return made up to 13/03/98; full list of members (7 pages) |
| 3 July 1997 | Ad 27/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 July 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 1 April 1997 | Company name changed floralgem LIMITED\certificate issued on 01/04/97 (2 pages) |
| 13 March 1997 | Incorporation (10 pages) |