UNIVERSAL COATINGS LIMITED

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UNIVERSAL COATINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01732108

Incorporation date

14/06/1983

Size

Dormant

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 11/05/1986)
dot icon12/10/2015
Final Gazette dissolved via compulsory strike-off
dot icon27/04/2015
First Gazette notice for compulsory strike-off
dot icon25/03/2015
Termination of appointment of Alexander Ernest Watson as a director on 2015-02-13
dot icon03/07/2014
Restoration by order of the court
dot icon20/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon04/02/2013
First Gazette notice for compulsory strike-off
dot icon30/04/2012
Restoration by order of the court
dot icon06/11/2009
Final Gazette dissolved following liquidation
dot icon06/08/2009
Administrator's progress report to 2009-07-04
dot icon06/08/2009
Notice of move from Administration to Dissolution
dot icon05/03/2009
Statement of administrator's proposal
dot icon22/02/2009
Statement of affairs with form 2.14B
dot icon14/01/2009
Appointment of an administrator
dot icon12/01/2009
Registered office changed on 13/01/2009 from, portwall place (4TH floor) portwall lane, bristol, BS1 6NA
dot icon02/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/06/2008
Return made up to 04/06/08; full list of members
dot icon21/05/2008
Director's change of particulars / alexander watson / 02/01/2008
dot icon12/03/2008
Registered office changed on 13/03/2008 from, oakfield house, oakfield grove, clifton, bristol, BS8 2BN
dot icon28/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon23/10/2007
Director resigned
dot icon23/10/2007
Secretary resigned
dot icon23/10/2007
New secretary appointed;new director appointed
dot icon17/07/2007
Return made up to 04/06/07; full list of members
dot icon10/06/2007
Registered office changed on 11/06/07 from: hawkhurst house, headley road east, woodley reading, berkshire
dot icon14/02/2007
Accounts for a dormant company made up to 2005-12-31
dot icon28/06/2006
Return made up to 04/06/06; full list of members
dot icon21/09/2005
New director appointed
dot icon21/09/2005
New director appointed
dot icon21/09/2005
Registered office changed on 22/09/05 from: a-l house, 83 tower road north, warmley, bristol BS30 8XP
dot icon21/09/2005
Secretary resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
New secretary appointed;new director appointed
dot icon21/09/2005
New director appointed
dot icon20/09/2005
Director resigned
dot icon20/09/2005
Director resigned
dot icon20/09/2005
Director resigned
dot icon01/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/06/2005
Return made up to 04/06/05; full list of members
dot icon14/04/2005
Director resigned
dot icon14/04/2005
New director appointed
dot icon17/06/2004
Return made up to 04/06/04; full list of members
dot icon13/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon02/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon17/06/2003
Return made up to 04/06/03; full list of members
dot icon17/06/2003
Registered office changed on 18/06/03 from: headley road east, woodley, reading, berks RG5 4UA
dot icon26/09/2002
Secretary resigned;director resigned
dot icon26/09/2002
New secretary appointed
dot icon26/09/2002
New director appointed
dot icon27/06/2002
Return made up to 04/06/02; full list of members
dot icon12/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon06/01/2002
Director resigned
dot icon04/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon27/08/2001
Director's particulars changed
dot icon26/06/2001
Return made up to 04/06/01; full list of members
dot icon17/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon04/07/2000
Return made up to 04/06/00; full list of members
dot icon06/01/2000
Resolutions
dot icon07/11/1999
New director appointed
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon19/07/1999
Resolutions
dot icon19/07/1999
Resolutions
dot icon19/07/1999
Resolutions
dot icon29/06/1999
Return made up to 04/06/99; no change of members
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon28/06/1998
Return made up to 04/06/98; no change of members
dot icon22/01/1998
New director appointed
dot icon22/01/1998
Director resigned
dot icon25/10/1997
Full accounts made up to 1996-12-31
dot icon02/07/1997
Return made up to 04/06/97; full list of members
dot icon27/10/1996
Full accounts made up to 1995-12-31
dot icon03/09/1996
New director appointed
dot icon27/08/1996
Director resigned
dot icon01/07/1996
Return made up to 04/06/96; full list of members
dot icon17/10/1995
Accounts for a small company made up to 1994-12-31
dot icon03/07/1995
Return made up to 04/06/95; change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/08/1994
Director resigned;new director appointed
dot icon21/07/1994
Declaration of satisfaction of mortgage/charge
dot icon21/07/1994
Declaration of satisfaction of mortgage/charge
dot icon10/07/1994
Return made up to 07/07/94; no change of members
dot icon19/04/1994
Accounts for a small company made up to 1993-12-31
dot icon04/01/1994
Full accounts made up to 1993-03-31
dot icon04/01/1994
Return made up to 15/12/93; full list of members
dot icon27/11/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon28/10/1993
Declaration of satisfaction of mortgage/charge
dot icon10/05/1993
Ad 30/03/93--------- £ si 200000@1=200000 £ ic 1000/201000
dot icon29/04/1993
Memorandum and Articles of Association
dot icon29/04/1993
Resolutions
dot icon29/04/1993
Resolutions
dot icon29/04/1993
Resolutions
dot icon29/04/1993
Resolutions
dot icon29/04/1993
£ nc 5000/255000 30/03/93
dot icon29/04/1993
Notice of assignment of name or new name to shares
dot icon29/04/1993
Statement of rights attached to allotted shares
dot icon29/04/1993
Statement of rights attached to allotted shares
dot icon17/04/1993
Accounting reference date shortened from 30/04 to 31/03
dot icon14/04/1993
Director resigned;new director appointed
dot icon14/04/1993
New director appointed
dot icon05/04/1993
New secretary appointed;director resigned
dot icon05/04/1993
Secretary resigned;director resigned;new director appointed
dot icon05/04/1993
Registered office changed on 06/04/93 from: 55 sea lane, rustington, west sussex, BN16 2RQ
dot icon04/02/1993
Accounting reference date extended from 31/01 to 30/04
dot icon07/01/1993
Return made up to 31/12/92; no change of members
dot icon18/06/1992
Full accounts made up to 1992-01-31
dot icon15/03/1992
Return made up to 31/12/91; no change of members
dot icon24/06/1991
Full accounts made up to 1991-01-31
dot icon13/03/1991
Director resigned
dot icon13/03/1991
Director resigned
dot icon13/03/1991
Return made up to 31/12/90; full list of members
dot icon14/05/1990
Full accounts made up to 1990-01-31
dot icon07/02/1990
Return made up to 31/12/89; full list of members
dot icon30/05/1989
Registered office changed on 31/05/89 from: 104A the street, rustington, sussex, BN16 3NJ
dot icon30/05/1989
Full accounts made up to 1989-01-31
dot icon14/03/1989
Return made up to 31/12/88; full list of members
dot icon01/12/1988
New director appointed
dot icon01/12/1988
Secretary resigned;new secretary appointed
dot icon10/11/1988
Particulars of mortgage/charge
dot icon22/05/1988
Full accounts made up to 1988-01-31
dot icon14/02/1988
Return made up to 31/12/87; full list of members
dot icon16/12/1987
Particulars of contract relating to shares
dot icon16/12/1987
Wd 26/11/87 ad 30/09/87--------- £ si 900@1=900 £ ic 100/1000
dot icon16/12/1987
Resolutions
dot icon16/12/1987
£ nc 100/5000
dot icon17/06/1987
Full accounts made up to 1987-01-31
dot icon17/06/1987
Return made up to 31/12/86; full list of members
dot icon11/06/1986
Return made up to 31/12/85; full list of members
dot icon11/05/1986
Full accounts made up to 1986-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carberry, Thomas
Director
26/07/1994 - 01/04/2005
10
Hanson, James Eric
Director
30/08/2005 - 05/06/2007
23
Clayton, Peter William Charles
Director
05/06/2007 - Present
8
Hale, David Maurice
Director
25/07/1983 - 31/03/1993
1
Ball, Colin John
Director
30/08/2005 - 30/08/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL COATINGS LIMITED

UNIVERSAL COATINGS LIMITED is an(a) Dissolved company incorporated on 14/06/1983 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 UNIVERSAL COATINGS LIMITED?

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UNIVERSAL COATINGS LIMITED is currently Dissolved. It was registered on 14/06/1983 and dissolved on 12/10/2015.

Where is UNIVERSAL COATINGS LIMITED located?

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UNIVERSAL COATINGS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does UNIVERSAL COATINGS LIMITED do?

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UNIVERSAL COATINGS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for UNIVERSAL COATINGS LIMITED?

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The latest filing was on 12/10/2015: Final Gazette dissolved via compulsory strike-off.