| Company Name | Universal Fixing Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04372237 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 2 months ago) |
| Dissolution Date | 10 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Jonathan Warwick Stewart |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | 43 Roxburgh Terrace Whitley Bay Tyne & Wear NE26 1DR |
| Secretary Name | Miss Victoria Duff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 43 Roxburgh Terrace Whitley Bay Tyne & Wear NE26 1DR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Northpoint Associates Saville Exchange North Shields Tyne & Wear NE26 3PL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £575 |
| Current Liabilities | £27,701 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 10 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 2009 | Liquidators statement of receipts and payments to 12 February 2009 (5 pages) |
| 5 March 2008 | Statement of affairs with form 4.19 (4 pages) |
| 20 February 2008 | Resolutions
|
| 20 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 43 roxburgh terrace whitley bay tyne & wear NE26 1DR (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 February 2008 | Accounting reference date shortened from 28/02/08 to 30/11/07 (1 page) |
| 9 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 16 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 6 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 20 April 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 24 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 21 September 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 7 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 19 May 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 27 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 31 corsham street london N1 6DR (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Incorporation (18 pages) |