Universal Telecoms (Lakeside) Limited

Company Name	Universal Telecoms (Lakeside) Limited
Company Status	Dissolved
Company Number	03745200
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	3 June 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Antony Veal
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(same day as company formation)
Role	Telephone Engineer
Country of Residence	United Kingdom
Correspondence Address	Harrow View Doddinghurst Road Doddinghurst Brentwood Essex CM15 0RE

Secretary Name	Sharon Veal
Nationality	British
Status	Closed
Appointed	15 March 2004(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 June 2011)
Role	Company Director
Correspondence Address	Harrow View Doddinghurst Road Doddinghurst Brentwood Essex CM15 0RE

Director Name	Simon Finnerty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Telephone Engineer
Correspondence Address	17 Laburnham Gardens Upminster Essex RM14 1HU

Director Name	Martin Reeve
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Account Manager
Correspondence Address	59 Croft Close Chislehurst Kent BR7 6EZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Anthony Francis Veal
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Telephone Engineer
Correspondence Address	19 Guildford Gardens Harold Hill Romford Essex RM3 8LS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

1 at 1	Antony Veal 33.33% Ordinary
1 at 1	Antony Veal 33.33% Ordinary
1 at 1	Ms Sharon Veal & Antony Veal 33.33% Ordinary

Financials

Year	2014
Net Worth	£11,800
Cash	£29,861
Current Liabilities	£64,421

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 June 2011	Final Gazette dissolved following liquidation (1 page)
3 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 January 2011	Liquidators statement of receipts and payments to 5 January 2011 (7 pages)
17 January 2011	Liquidators' statement of receipts and payments to 5 January 2011 (7 pages)
17 January 2011	Liquidators statement of receipts and payments to 5 January 2011 (7 pages)
11 January 2010	Statement of affairs with form 4.19 (7 pages)
11 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 2010	Statement of affairs with form 4.19 (7 pages)
11 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-06 (1 page)
11 January 2010	Appointment of a voluntary liquidator (1 page)
11 January 2010	Appointment of a voluntary liquidator (1 page)
10 January 2010	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 10 January 2010 (2 pages)
10 January 2010	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 10 January 2010 (2 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 June 2009	Return made up to 01/04/09; full list of members (4 pages)
4 June 2009	Return made up to 01/04/09; full list of members (4 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 December 2008	Registered office changed on 05/12/2008 from beke lodge beke hall chase north rayleigh SS6 9EZ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from beke lodge beke hall chase north rayleigh SS6 9EZ (1 page)
7 April 2008	Secretary's Change of Particulars / sharon veal / 01/01/2008 / HouseName/Number was: , now: harrow view; Street was: 19 guildford gardens, now: doddinghurst road; Area was: harold hill, now: doddinghurst; Post Town was: romford, now: brentwood; Post Code was: RM3 8LS, now: CM15 0RE; Country was: , now: united kingdom (1 page)
7 April 2008	Secretary's change of particulars / sharon veal / 01/01/2008 (1 page)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
7 April 2008	Director's Change of Particulars / antony veal / 01/01/2008 / HouseName/Number was: , now: harrow view; Street was: 19 guildford gardens, now: doddinghurst road; Area was: , now: doddinghurst; Post Town was: romford, now: brentwood; Post Code was: RM3 8LS, now: CM15 0RE; Country was: , now: united kingdom (1 page)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
7 April 2008	Director's change of particulars / antony veal / 01/01/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 April 2007	Return made up to 01/04/07; full list of members (3 pages)
5 April 2007	Return made up to 01/04/07; full list of members (3 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 June 2006	Return made up to 01/04/06; full list of members (6 pages)
13 June 2006	Return made up to 01/04/06; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 May 2005	Return made up to 01/04/05; full list of members (6 pages)
3 May 2005	Ad 18/10/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 May 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 (6 pages)
3 May 2005	Ad 18/10/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 February 2005	Nc inc already adjusted 18/10/04 (2 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2005	Nc inc already adjusted 18/10/04 (2 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2004	Return made up to 01/04/04; full list of members (6 pages)
18 June 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Director resigned (1 page)
18 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 May 2003	Return made up to 01/04/03; full list of members (7 pages)
7 May 2003	Return made up to 01/04/03; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 May 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 (6 pages)
14 May 2002	Return made up to 01/04/02; full list of members (6 pages)
24 April 2001	Return made up to 01/04/01; full list of members (6 pages)
24 April 2001	Return made up to 01/04/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 April 2000	Return made up to 01/04/00; full list of members (6 pages)
4 April 2000	Return made up to 01/04/00; full list of members (6 pages)
1 March 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
1 March 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 April 1999	New director appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
1 April 1999	Incorporation (16 pages)

Universal Telecoms (Lakeside) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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