| Company Name | Universal Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483150 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
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 | Paul Bate |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 St Annes Quay Quayside Newcastle Upon Tyne Tyne & Wear NE1 3BB |
| Secretary Name | Malcolm James Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(5 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 09 December 2008) |
| Role | Secretary |
| Correspondence Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
| Director Name | Raymond Taylor |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Talton Close Solihull West Midlands B90 4UX |
| Secretary Name | Raymond Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Talton Close Solihull West Midlands B90 4UX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2008 | Application for striking-off (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New secretary appointed (1 page) |
| 26 November 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Return made up to 11/07/06; full list of members (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: P.O.box 4702 4 talton close solihull west midlands B90 4UX (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 20 September 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2005 | Withdrawal of application for striking off (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 26 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2005 | Application for striking-off (1 page) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 20 September 2004 | Return made up to 11/07/04; full list of members (8 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 18 December 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 1 September 2003 | Return made up to 11/07/03; full list of members
|
| 30 August 2003 | Ad 11/07/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 229 nether street london N3 1NT (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New secretary appointed;new director appointed (2 pages) |