| Company Name | Ubiquitous (Leaflet Display) Limited |
|---|---|
| Directors | Nicholas Ian Andrews and Lynn Andrews |
| Company Status | Dissolved |
| Company Number | 03670318 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Nicholas Ian Andrews |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Lyndongrove Boss Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4LQ |
| Secretary Name | Lynn Andrews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lyndon Grove Boss Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4LQ |
| Director Name | Lynn Andrews |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | Lyndon Grove Boss Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4LQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,795 |
| Cash | £123,032 |
| Current Liabilities | £268,125 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 October 2003 | Dissolved (1 page) |
|---|---|
| 28 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page) |
| 14 May 2002 | Resolutions
|
| 14 May 2002 | Declaration of solvency (3 pages) |
| 14 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2002 | Registered office changed on 19/02/02 from: century point halifax road, cressex high wycombe buckinghamshire HP12 3SL (1 page) |
| 28 January 2002 | Return made up to 19/11/01; full list of members
|
| 18 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 24 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 June 2000 | Ad 30/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 11 January 2000 | Return made up to 19/11/99; full list of members
|
| 26 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Full accounts made up to 30 June 1999 (4 pages) |
| 26 January 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
| 2 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | New director appointed (1 page) |
| 2 December 1998 | Director resigned (1 page) |
| 19 November 1998 | Incorporation (15 pages) |