| Company Name | Bubblepower Universal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445965 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Frank Jedzinski |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1997(1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 February 2006) |
| Role | Surveyor |
| Correspondence Address | 7 Mount Mews Hampton Middlesex TW12 2SH |
| Secretary Name | Vernon Henry Barnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 112 Lisbon Avenue Twickenham Middlesex TW2 5HN |
| Secretary Name | Paul Frank Jedzinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 September 2003) |
| Role | Surveyor |
| Correspondence Address | 7 Mount Mews Hampton Middlesex TW12 2SH |
| Director Name | Kevin Diver |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 13 December 2002) |
| Role | Company Director |
| Correspondence Address | 44 Chestnut Avenue Hampton Middlesex TW12 2NU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 112 Lisbon Avenue Twickenham Middlesex TW2 5HN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2005 | Application for striking-off (1 page) |
| 8 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 11 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 18 November 2003 | New secretary appointed (1 page) |
| 18 November 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 55A gloucester road hampton middlesex TW12 2UQ (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 14 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 1 December 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 3 December 1998 | Return made up to 07/10/98; full list of members
|
| 30 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 7 October 1997 | Incorporation (12 pages) |