Company NameUniversal Exchanger Services Limited
Company StatusDissolved
Company Number06058321
CategoryPrivate Limited Company
Incorporation Date19 January 2007(17 years, 4 months ago)
Dissolution Date6 April 2010 (14 years, 1 month ago)

Directors

Director NameJohn Townson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address40a Diamond Street
Saltburn-By-The-Sea
TS12 1EB
Secretary NameJane Townson
NationalityBritish
StatusClosed
Appointed01 January 2008(11 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 06 April 2010)
RoleCompany Director
Correspondence Address40a Diamond Street
Saltburn By The Sea
Cleveland
TS12 1EB
Director NameShane Borg-Jones
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address9 Caroline Court
Burton-On-Trent
DE14 3NG
Secretary NameShane Borg-Jones
NationalityBritish
StatusResigned
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address9 Caroline Court
Burton-On-Trent
DE14 3NG

Location

Registered AddressUnit 10e Perry Avenue
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9LN
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2009First Gazette notice for compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 December 2008Compulsory strike-off action has been suspended (1 page)
23 December 2008Compulsory strike-off action has been suspended (1 page)
11 February 2008Registered office changed on 11/02/08 from: 88 hill village road sutton coldfield west midlands B75 5BE (1 page)
11 February 2008Registered office changed on 11/02/08 from: 88 hill village road sutton coldfield west midlands B75 5BE (1 page)
11 February 2008Secretary resigned (1 page)
11 February 2008New secretary appointed (1 page)
11 February 2008New secretary appointed (1 page)
11 February 2008Secretary resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
31 July 2007Registered office changed on 31/07/07 from: 15-17 belwell lane four oaks sutton coldfield B74 4AA (1 page)
31 July 2007Registered office changed on 31/07/07 from: 15-17 belwell lane four oaks sutton coldfield B74 4AA (1 page)
19 January 2007Incorporation (14 pages)
19 January 2007Incorporation (14 pages)