NEW UNIVERSAL FOUNDRY LIMITED

Key Data

Status

Dissolved

Company No.

03325237

Incorporation date

26/02/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1997)

08/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

06/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Mrs Brenda Patricia Cocksedge on 2010-12-23

View PDF (3 pages)

18/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

09/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

06/07/2010

Secretary's details changed for London Secretaries Limited on 2010-02-27

View PDF (2 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

17/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

09/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/02/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

31/03/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

16/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

11/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

03/08/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

11/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

30/01/2004

Amended accounts made up to 2001-12-31

View PDF (9 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

14/06/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

09/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (1 pages)

04/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

18/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

22/01/2001

Director resigned

View PDF (1 pages)

07/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/07/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

07/03/2000

Secretary's particulars changed

View PDF (0 pages)

09/11/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: 4TH floor 315 oxford street london W1R 1LA

View PDF (1 pages)

08/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

08/03/1998

Director's particulars changed

View PDF (0 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (13 pages)

24/09/1997

New director appointed

View PDF (10 pages)

10/03/1997

Ad 27/02/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/03/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

New director appointed

View PDF (4 pages)

03/03/1997

New director appointed

View PDF (4 pages)

26/02/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON SECRETARIES LIMITED	Nominee Secretary	26/02/1997 - Present	78
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/02/1997 - 26/02/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/02/1997 - 26/02/1997	67500
Taylor, Linda Ruth	Director	31/05/1998 - 01/07/2002	446
Forrai, Forbes Malcolm	Director	19/08/1997 - 31/05/1998	284

Persons with Significant Control

No PSC data available.

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Description

About NEW UNIVERSAL FOUNDRY LIMITED

NEW UNIVERSAL FOUNDRY LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW UNIVERSAL FOUNDRY LIMITED?

NEW UNIVERSAL FOUNDRY LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 08/10/2012.

Where is NEW UNIVERSAL FOUNDRY LIMITED located?

NEW UNIVERSAL FOUNDRY LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does NEW UNIVERSAL FOUNDRY LIMITED do?

NEW UNIVERSAL FOUNDRY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW UNIVERSAL FOUNDRY LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via compulsory strike-off.