UNDERWOOD INSTALLATIONS LTD.

Key Data

Status

Dissolved

Company No.

02629140

Incorporation date

11/07/1991

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1991)

19/12/2011

Final Gazette dissolved via voluntary strike-off

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05/09/2011

First Gazette notice for voluntary strike-off

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24/08/2011

Application to strike the company off the register

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21/08/2011

Registered office address changed from 15 Between Streets Cobham Surrey KT11 1AA United Kingdom on 2011-08-22

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05/01/2011

Total exemption small company accounts made up to 2010-08-31

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06/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

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06/09/2010

Director's details changed for Ian Robert Brown on 2010-07-12

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07/12/2009

Total exemption small company accounts made up to 2009-08-31

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24/09/2009

Return made up to 12/07/09; full list of members

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24/09/2009

Registered office changed on 25/09/2009 from 1 bideford close woodley reading RG5 3SE

View PDF (1 pages)

21/12/2008

Return made up to 12/07/08; full list of members

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09/12/2008

Total exemption small company accounts made up to 2008-08-31

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26/10/2008

Return made up to 12/07/07; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/06/2007

Return made up to 12/07/06; full list of members

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18/06/2007

Location of register of members

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18/06/2007

Registered office changed on 19/06/07 from: gsd house fronds park frouds lane aldermaston berkshire RG7 4LH

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27/02/2007

Total exemption small company accounts made up to 2006-08-31

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08/05/2006

Total exemption small company accounts made up to 2005-08-31

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31/08/2005

Return made up to 12/07/05; full list of members

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31/08/2005

Location of register of members

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14/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

21/09/2004

Registered office changed on 22/09/04 from: 27A high street theale reading berkshire RG7 5AH

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12/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

05/03/2004

Total exemption small company accounts made up to 2003-08-31

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25/11/2003

Registered office changed on 26/11/03 from: c/o paine accounts LTD asmec centre merlin house brunel road theale reading berkshire RG7 4AB

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23/07/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

23/07/2003

Location of register of members address changed

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23/07/2003

Registered office changed on 24/07/03 from: 1 high street pangbourne reading berkshire RG8 7AE

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25/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

26/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

23/04/2002

Total exemption small company accounts made up to 2001-08-31

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15/07/2001

Return made up to 12/07/01; full list of members

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21/05/2001

Accounts for a small company made up to 2000-08-31

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18/07/2000

Return made up to 12/07/00; full list of members

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10/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

19/08/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

19/08/1999

Registered office changed on 20/08/99

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03/07/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

13/09/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

12/02/1998

Registered office changed on 13/02/98 from: unit 2 lawn farm business centre grendon underwood bucks HP18 0QX

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09/02/1998

New director appointed

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09/02/1998

New secretary appointed

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09/02/1998

Director resigned

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09/02/1998

Secretary resigned;director resigned

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25/01/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

19/08/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

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24/03/1997

Full accounts made up to 1996-08-31

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10/08/1996

Ad 30/07/96--------- £ si 98@1=98 £ ic 2/100

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31/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

28/05/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

31/08/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

31/08/1995

Secretary's particulars changed;director's particulars changed

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04/07/1995

Accounts made up to 1994-08-31

View PDF (1 pages)

19/06/1995

Resolutions

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18/07/1994

Return made up to 12/07/94; no change of members

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24/04/1994

Director resigned;new director appointed

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10/03/1994

Accounts made up to 1993-08-31

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26/02/1994

Resolutions

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02/08/1993

Return made up to 12/07/93; no change of members

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02/08/1993

Director's particulars changed

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11/05/1993

Full accounts made up to 1992-08-31

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13/08/1992

Return made up to 12/07/92; full list of members

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13/08/1992

Registered office changed on 14/08/92

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13/08/1992

Secretary's particulars changed;director's particulars changed

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29/01/1992

Accounting reference date notified as 31/08

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07/11/1991

Certificate of change of name

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08/10/1991

Director resigned;new director appointed

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08/10/1991

New director appointed

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08/10/1991

Secretary resigned;new secretary appointed

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08/10/1991

Registered office changed on 09/10/91 from: 27 holywell hill st alabns hertfordshire AL1 1EZ

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11/07/1991

Incorporation

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Martin, Tim	Director	24/09/1991 - 05/04/1994	4
Cheel, Jane	Director	05/04/1994 - 23/01/1998	6
Brown, Lucy Kathleen	Secretary	23/01/1998 - Present	1
Brown, Ian Robert	Director	23/01/1998 - Present	2
Cheel, Jane	Secretary	24/09/1991 - 23/01/1998	1

Persons with Significant Control

No PSC data available.

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Description

About UNDERWOOD INSTALLATIONS LTD.

UNDERWOOD INSTALLATIONS LTD. is an(a) Dissolved company incorporated on 11/07/1991 with the registered office located at Honeypot Cottage Binfield Road, Binfield, Bracknell, Berkshire RG42 4LY. 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 UNDERWOOD INSTALLATIONS LTD.?

UNDERWOOD INSTALLATIONS LTD. is currently Dissolved. It was registered on 11/07/1991 and dissolved on 19/12/2011.

Where is UNDERWOOD INSTALLATIONS LTD. located?

UNDERWOOD INSTALLATIONS LTD. is registered at Honeypot Cottage Binfield Road, Binfield, Bracknell, Berkshire RG42 4LY.

What does UNDERWOOD INSTALLATIONS LTD. do?

UNDERWOOD INSTALLATIONS LTD. operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for UNDERWOOD INSTALLATIONS LTD.?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.