UNIVERSAL CALIBRATION LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

00522119

Incorporation date

24/07/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Return of final meeting in a members' voluntary winding up

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06/09/2013

Declaration of solvency

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06/09/2013

Appointment of a voluntary liquidator

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06/09/2013

Resolutions

View PDF (1 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

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19/01/2012

Accounts for a dormant company made up to 2011-12-31

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24/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

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24/10/2011

Director's details changed for Martyn Richard Powell on 2011-10-24

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24/10/2011

Secretary's details changed for Martyn Richard Powell on 2011-10-24

View PDF (1 pages)

24/10/2011

Director's details changed for David White on 2011-10-24

View PDF (2 pages)

21/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

20/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

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25/07/2009

Appointment terminated director mark dixon

View PDF (1 pages)

22/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

20/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

16/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

24/10/2007

Return made up to 27/09/07; full list of members

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24/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

04/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

New director appointed

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30/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

16/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

09/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

27/10/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

16/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

29/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

15/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

06/11/2002

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

View PDF (9 pages)

16/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

15/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

17/05/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

30/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

11/05/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

10/03/2000

Auditor's resignation

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07/02/2000

Director resigned

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26/10/1999

Return made up to 27/09/99; full list of members

View PDF (8 pages)

10/05/1999

Accounts for a dormant company made up to 1999-04-30

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10/02/1999

Director's particulars changed

View PDF (1 pages)

08/01/1999

Resolutions

View PDF (1 pages)

08/01/1999

Resolutions

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08/01/1999

Resolutions

View PDF (1 pages)

27/10/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

15/09/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

26/10/1997

Return made up to 27/09/97; no change of members

View PDF (6 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

03/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/1997

Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW

View PDF (1 pages)

03/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/1996

Certificate of change of name

View PDF (2 pages)

06/11/1996

Return made up to 27/09/96; full list of members

View PDF (7 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

23/02/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

05/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

21/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

18/11/1994

Full accounts made up to 1994-04-30

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31/10/1994

Return made up to 27/09/94; full list of members

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13/10/1994

Resolutions

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13/10/1994

Resolutions

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13/10/1994

Resolutions

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18/08/1994

Particulars of mortgage/charge

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10/08/1994

Resolutions

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08/08/1994

New director appointed

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27/04/1994

Director resigned;new director appointed

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01/12/1993

Full accounts made up to 1993-04-30

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13/10/1993

Return made up to 27/09/93; no change of members

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28/02/1993

Full accounts made up to 1992-04-30

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22/10/1992

Return made up to 27/09/92; full list of members

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18/03/1992

Full accounts made up to 1991-04-30

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29/10/1991

Return made up to 27/09/91; no change of members

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23/01/1991

Full accounts made up to 1990-04-30

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28/11/1990

Return made up to 25/09/90; no change of members

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23/01/1990

Full accounts made up to 1989-04-30

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28/11/1989

Return made up to 27/09/89; full list of members

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16/03/1989

Auditor's resignation

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07/03/1989

Auditor's resignation

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23/11/1988

Full accounts made up to 1988-04-30

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23/11/1988

Return made up to 28/09/88; full list of members

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06/11/1987

Full accounts made up to 1987-04-30

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04/11/1987

Return made up to 22/09/87; full list of members

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25/10/1986

Full accounts made up to 1986-04-30

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25/10/1986

Return made up to 23/09/86; full list of members

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27/08/1986

Declaration of satisfaction of mortgage/charge

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27/08/1986

Declaration of satisfaction of mortgage/charge

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13/08/1986

Full accounts made up to 1985-07-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Powell, Martyn Richard	Secretary	15/11/2006 - Present	60
Link, Wilfred Alan	Director	27/09/1996 - 04/11/2003	40
Winters, Geoffrey David	Director	01/03/1995 - 23/12/2003	67
Powell, Martyn Richard	Director	27/09/1996 - Present	49
Cook, Jonathan Charles	Director	19/03/2004 - 15/11/2006	94

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL CALIBRATION LABORATORIES LIMITED

UNIVERSAL CALIBRATION LABORATORIES LIMITED is an(a) Dissolved company incorporated on 24/07/1953 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. There are currently 3 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 UNIVERSAL CALIBRATION LABORATORIES LIMITED?

UNIVERSAL CALIBRATION LABORATORIES LIMITED is currently Dissolved. It was registered on 24/07/1953 and dissolved on 12/08/2014.

Where is UNIVERSAL CALIBRATION LABORATORIES LIMITED located?

UNIVERSAL CALIBRATION LABORATORIES LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does UNIVERSAL CALIBRATION LABORATORIES LIMITED do?

UNIVERSAL CALIBRATION LABORATORIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNIVERSAL CALIBRATION LABORATORIES LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.