| Company Name | Universe Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03942184 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2000(24 years, 1 month ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
| Previous Name | De Facto 844 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Raymond John Mackie |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 03 December 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Rosary Mile Path Woking Surrey GU22 0DY |
| Director Name | Edwin Maurice Paul |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 03 December 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 163 Wilton Road Upper Shirley Southampton SO15 5HY |
| Secretary Name | Nicholas Charles Scott Kilvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 03 December 2002) |
| Role | Accountant |
| Correspondence Address | 8 Bickney Way Fetcham Surrey KT22 9QQ |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 55 Queen Anne Street London W1M 9FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2001 | New director appointed (3 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | Secretary resigned;director resigned (1 page) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 10 snow hill london EC1A 2AL (1 page) |
| 7 December 2000 | Memorandum and Articles of Association (11 pages) |
| 24 November 2000 | Company name changed de facto 844 LIMITED\certificate issued on 24/11/00 (5 pages) |
| 8 March 2000 | Incorporation (16 pages) |