Universe Data Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Rosalind De Boland Roberts
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 July 1999)
Role	Company Director
Correspondence Address	Aylton Court Aylton Ledbury Herefordshire HR8 2QH Wales

Secretary Name	Therese Mohan
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 May 1999)
Role	Company Director
Correspondence Address	137 Queens Road Tunbridge Wells Kent TN4 9JY

Secretary Name	William Westley Richards
Nationality	British
Status	Resigned
Appointed	24 May 1999(11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 July 1999)
Role	Consultant
Correspondence Address	Flat 4 28 Oakley Street London SW3 5NT

Director Name	Rosalind De Boland Roberts
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	Aylton Court Aylton Ledbury Herefordshire HR8 2QH Wales

Director Name	Kieran Vlaun Roberts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2000)
Role	Television Producer
Correspondence Address	27 Osborne Street Didsbury Manchester Lancashire M20 2QZ

Secretary Name	David Alistair Roberts
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2000)
Role	Musician
Correspondence Address	259 Kennington Lane London SE11 5QU

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Registered Address	61 Pall Mall London SW1Y 5HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

24 April 2001	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2001	First Gazette notice for compulsory strike-off (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Director resigned (1 page)
21 March 2000	Particulars of contract relating to shares (4 pages)
21 March 2000	Ad 16/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 2000	Particulars of contract relating to shares (4 pages)
21 March 2000	Particulars of contract relating to shares (4 pages)
21 March 2000	Particulars of contract relating to shares (4 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
3 February 2000	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Secretary resigned (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
13 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 June 1998	Incorporation (15 pages)

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