| Company Name | Uniservity (Reading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03905577 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 3 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
| Previous Name | Uniservity Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Barry Robert Wood |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Sagars Road Handforth Wilmslow Cheshire SK9 3EE |
| Secretary Name | Colin Andrew Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 66 Verdon Street Williamstown Vic 3016 |
| Director Name | Alan John Wood |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Albion Road Sandhurst Berkshire GU47 9BP |
| Director Name | Colin Andrew Wood |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 66 Verdon Street Williamstown Vic 3016 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O 2020 Chartered Accountants 1 St Andrews Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2010 | Application to strike the company off the register (3 pages) |
| 12 July 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Termination of appointment of Alan Wood as a director (1 page) |
| 13 April 2010 | Termination of appointment of Alan Wood as a director (1 page) |
| 13 April 2010 | Termination of appointment of Colin Wood as a director (1 page) |
| 13 April 2010 | Termination of appointment of Colin Wood as a director (1 page) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-13
|
| 25 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 25 August 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 16 September 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 13 May 2008 | Director's Change of Particulars / barry wood / 15/02/2007 / (1 page) |
| 13 May 2008 | Director's change of particulars / barry wood / 15/02/2007 (1 page) |
| 13 May 2008 | Return made up to 05/01/08; full list of members (7 pages) |
| 13 May 2008 | Return made up to 05/01/08; full list of members (7 pages) |
| 28 March 2008 | Director's change of particulars / barry wood / 15/02/2007 (1 page) |
| 28 March 2008 | Director's Change of Particulars / barry wood / 15/02/2007 / HouseName/Number was: , now: 34; Street was: 42 cambridge road, now: sagars road; Area was: , now: handforth; Post Town was: crowthorne, now: wilmslow; Region was: berkshire, now: cheshire; Post Code was: RG45 7ER, now: SK9 3EE (1 page) |
| 1 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 5 April 2007 | Memorandum and Articles of Association (28 pages) |
| 5 April 2007 | Memorandum and Articles of Association (28 pages) |
| 26 March 2007 | Company name changed uniservity LIMITED\certificate issued on 26/03/07 (2 pages) |
| 26 March 2007 | Company name changed uniservity LIMITED\certificate issued on 26/03/07 (2 pages) |
| 29 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 31 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 10 March 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 17 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 7 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 March 2004 | Director's particulars changed (1 page) |
| 8 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 8 March 2004 | Director's particulars changed (1 page) |
| 8 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 26 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 21 August 2003 | Director's particulars changed (1 page) |
| 7 August 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 17 broad court covent garden london WC2B 5QN (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 17 broad court covent garden london WC2B 5QN (1 page) |
| 17 March 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 March 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 17 March 2003 | Accounts made up to 31 December 2001 (2 pages) |
| 6 February 2002 | Return made up to 05/01/02; full list of members
|
| 6 February 2002 | Return made up to 05/01/02; full list of members (7 pages) |
| 8 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 1 February 2001 | Return made up to 05/01/01; full list of members
|
| 1 February 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 25 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 25 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 5 January 2000 | Incorporation (32 pages) |
| 5 January 2000 | Incorporation (32 pages) |