UNIVERSAL AIR PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03464294

Incorporation date

11/11/1997

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

15/02/2016

Final Gazette dissolved following liquidation

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15/11/2015

Return of final meeting in a creditors' voluntary winding up

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19/08/2015

Liquidators' statement of receipts and payments to 2015-06-12

View PDF (8 pages)

23/06/2014

Registered office address changed from Office 4 Sudbury Stables Sudbury Road Downham Essex CM11 1LB United Kingdom on 2014-06-24

View PDF (2 pages)

23/06/2014

Statement of affairs with form 4.19

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23/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Resolutions

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

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20/09/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2013

Application to strike the company off the register

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28/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (3 pages)

04/11/2012

Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP on 2012-11-05

View PDF (1 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (3 pages)

07/11/2011

Termination of appointment of Anne Norwood as a secretary

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21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

23/11/2010

Secretary's details changed for Anne Francis Norwood on 2010-11-08

View PDF (1 pages)

14/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Martin John Johnson on 2009-11-07

View PDF (2 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

11/11/2008

Director's change of particulars / martin johnson / 10/11/2008

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/01/2008

Return made up to 08/11/07; full list of members

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14/01/2008

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/11/2005

Return made up to 12/11/05; full list of members

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03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

07/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

21/12/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

07/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

19/06/2003

Registered office changed on 20/06/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP

View PDF (1 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

30/12/2002

Return made up to 12/11/01; full list of members

View PDF (6 pages)

06/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

16/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

16/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/06/2000

Registered office changed on 06/06/00 from: hunter house hutton road shenfield brentwood essex CM15 8NL

View PDF (1 pages)

10/04/2000

Ad 01/04/99--------- £ si 98@1

View PDF (2 pages)

03/01/2000

Registered office changed on 04/01/00 from: 5 radford business centre radford way billericay essex CM12 0DP

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07/12/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1999

Accounts for a small company made up to 1999-03-31

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25/11/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

15/09/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

10/06/1998

Registered office changed on 11/06/98 from: 8 montpelier close billericay essex CM12 0UH

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

Registered office changed on 17/11/97 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Grant Secretaries Limited	Nominee Secretary	11/11/1997 - 11/11/1997	695
Grant Directors Limited	Nominee Director	11/11/1997 - 11/11/1997	697
Johnson, Martin John	Director	11/11/1997 - Present	-
Golding, Jonathan	Secretary	11/11/1997 - 28/11/1999	11
Norwood, Anne Frances	Secretary	28/11/1999 - 04/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL AIR PRODUCTS LIMITED

UNIVERSAL AIR PRODUCTS LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL AIR PRODUCTS LIMITED?

UNIVERSAL AIR PRODUCTS LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 15/02/2016.

Where is UNIVERSAL AIR PRODUCTS LIMITED located?

UNIVERSAL AIR PRODUCTS LIMITED is registered at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does UNIVERSAL AIR PRODUCTS LIMITED do?

UNIVERSAL AIR PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for UNIVERSAL AIR PRODUCTS LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved following liquidation.