UNIVERSAL CONTRACT MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

03882872

Incorporation date

24/11/1999

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

12/04/2010

Final Gazette dissolved following liquidation

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15/02/2010

Liquidators' statement of receipts and payments to 2009-10-22

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11/01/2010

Liquidators' statement of receipts and payments to 2010-01-08

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11/01/2010

Return of final meeting in a creditors' voluntary winding up

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08/05/2009

Liquidators' statement of receipts and payments to 2009-04-22

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27/10/2008

Liquidators' statement of receipts and payments to 2008-10-22

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05/05/2008

Liquidators' statement of receipts and payments to 2008-10-22

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29/04/2007

Statement of affairs

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29/04/2007

Resolutions

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29/04/2007

Appointment of a voluntary liquidator

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17/04/2007

Registered office changed on 18/04/07 from: unit 16 ucm house thornton industrial estate milford haven pembrokeshire SA73 2RR

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

18/01/2007

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

View PDF (6 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

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21/12/2005

Return made up to 25/11/05; full list of members

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21/12/2005

Registered office changed on 22/12/05 from: unit 16 thornton industrial estate milford haven pembrokeshire SA73 2RX

View PDF (1 pages)

07/08/2005

Return made up to 25/11/04; full list of members

View PDF (8 pages)

02/08/2005

Ad 05/01/05--------- £ si 100@1=100 £ ic 150100/150200

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10/07/2005

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

View PDF (6 pages)

09/07/2005

New director appointed

View PDF (2 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

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

View PDF (12 pages)

10/01/2005

Ad 05/01/05--------- £ si 150000@1=150000 £ ic 100/150100

View PDF (2 pages)

10/01/2005

Nc inc already adjusted 05/01/05

View PDF (1 pages)

10/01/2005

Resolutions

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22/09/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

07/01/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

08/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

09/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

09/12/2002

Registered office changed on 10/12/02

View PDF (0 pages)

09/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

12/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

12/12/2001

Registered office changed on 13/12/01

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25/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

22/11/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/11/1999

Registered office changed on 01/12/99 from: carnglas chambers 95 carnglas road sketty,swansea west glamorgan SA2 9DH

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

Ad 25/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/11/1999

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Griffiths, James Stephen	Director	07/05/2004 - 01/04/2006	9
Griffiths, Stephen Michael	Director	25/11/1999 - Present	2
Lazarus, Harry Pierre	Nominee Director	25/11/1999 - 25/11/1999	1046
Lazarus, Heather Ann	Nominee Secretary	25/11/1999 - 25/11/1999	622
Griffiths, Tracy Jayne	Secretary	25/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL CONTRACT MANAGEMENT LTD

UNIVERSAL CONTRACT MANAGEMENT LTD is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at 63 Walter Road, Swansea, SA1 4PT. 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 CONTRACT MANAGEMENT LTD?

UNIVERSAL CONTRACT MANAGEMENT LTD is currently Dissolved. It was registered on 24/11/1999 and dissolved on 12/04/2010.

Where is UNIVERSAL CONTRACT MANAGEMENT LTD located?

UNIVERSAL CONTRACT MANAGEMENT LTD is registered at 63 Walter Road, Swansea, SA1 4PT.

What does UNIVERSAL CONTRACT MANAGEMENT LTD do?

UNIVERSAL CONTRACT MANAGEMENT LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for UNIVERSAL CONTRACT MANAGEMENT LTD?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.