UNIVERSAL EXPRESS INTERNATIONAL LTD

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UNIVERSAL EXPRESS INTERNATIONAL LTD

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Key Data

Status

Dissolved

Company No.

00780911

Incorporation date

14/11/1963

Size

-

Contacts

Registered address

Registered address

139-141 Hamilton Road, Felixstowe, Suffolk IP11 7BLCopy
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Latest events (Record since 14/11/1963)
dot icon16/03/2015
Final Gazette dissolved following liquidation
dot icon16/12/2014
Completion of winding up
dot icon21/06/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/04/2010
Order of court to wind up
dot icon19/01/2010
First Gazette notice for compulsory strike-off
dot icon19/02/2009
Appointment terminated director stephen mulley
dot icon04/02/2009
Appointment terminated director geoffrey taft
dot icon16/09/2008
Return made up to 14/09/08; full list of members
dot icon26/07/2008
Certificate of change of name
dot icon10/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/05/2008
Director's change of particulars / geoffrey taft / 20/05/2008
dot icon15/11/2007
Return made up to 02/10/07; full list of members
dot icon15/11/2007
Director's particulars changed
dot icon15/11/2007
Director's particulars changed
dot icon15/11/2007
Secretary's particulars changed
dot icon30/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/01/2007
Return made up to 02/10/06; full list of members
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon13/10/2005
Return made up to 02/10/05; full list of members
dot icon23/02/2005
New director appointed
dot icon23/02/2005
New director appointed
dot icon31/10/2004
Return made up to 02/10/04; full list of members
dot icon22/09/2004
Director resigned
dot icon09/06/2004
Full accounts made up to 2003-12-31
dot icon10/05/2004
Director resigned
dot icon08/12/2003
Return made up to 02/10/03; full list of members
dot icon08/09/2003
New director appointed
dot icon08/09/2003
Director resigned
dot icon22/08/2003
Certificate of change of name
dot icon02/07/2003
-
dot icon29/10/2002
Return made up to 02/10/02; full list of members
dot icon13/05/2002
-
dot icon08/10/2001
Return made up to 02/10/01; full list of members
dot icon18/04/2001
-
dot icon16/03/2001
Particulars of mortgage/charge
dot icon01/02/2001
Director resigned
dot icon30/01/2001
Full accounts made up to 1999-12-31
dot icon05/10/2000
Return made up to 02/10/00; full list of members
dot icon03/10/2000
Registered office changed on 03/10/00 from: orwell house suite 15A ferry lane felixstowe suffolk IP11 8QB
dot icon01/02/2000
Director's particulars changed
dot icon24/01/2000
Director's particulars changed
dot icon24/01/2000
Secretary's particulars changed
dot icon12/10/1999
Return made up to 08/10/99; full list of members
dot icon08/07/1999
-
dot icon08/07/1999
-
dot icon10/05/1999
Secretary's particulars changed
dot icon10/05/1999
Director's particulars changed
dot icon13/03/1999
New director appointed
dot icon13/03/1999
New director appointed
dot icon05/02/1999
Resolutions
dot icon05/02/1999
£ nc 10000/25000 01/02/99
dot icon02/10/1998
Return made up to 08/10/98; full list of members
dot icon20/10/1997
Return made up to 08/10/97; full list of members
dot icon12/09/1997
-
dot icon12/09/1997
Registered office changed on 12/09/97 from: anchor terminal walton avenue the docks felixstowe suffolk IP11 8HG
dot icon05/08/1997
Full accounts made up to 1995-12-31
dot icon16/12/1996
Ad 04/02/96--------- £ si 9990@1
dot icon03/12/1996
Return made up to 08/10/96; no change of members
dot icon01/12/1995
Certificate of change of name
dot icon08/11/1995
Return made up to 08/10/95; full list of members
dot icon31/10/1995
Accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Return made up to 08/10/94; no change of members
dot icon17/05/1994
Accounts made up to 1993-12-31
dot icon03/11/1993
Return made up to 08/10/93; no change of members
dot icon15/04/1993
Accounts made up to 1992-12-31
dot icon25/11/1992
Return made up to 08/10/92; full list of members
dot icon27/02/1992
Accounts made up to 1991-12-31
dot icon13/01/1992
Return made up to 08/10/91; no change of members
dot icon05/06/1991
Accounts made up to 1990-12-31
dot icon05/06/1991
Return made up to 26/04/91; no change of members
dot icon11/10/1990
Accounts made up to 1989-12-31
dot icon11/10/1990
Return made up to 08/10/90; full list of members
dot icon10/10/1990
Resolutions
dot icon04/09/1989
Accounts made up to 1988-12-31
dot icon04/09/1989
Return made up to 24/08/89; full list of members
dot icon19/12/1988
Accounts made up to 1987-12-31
dot icon19/12/1988
Return made up to 07/12/88; full list of members
dot icon02/08/1988
Accounts made up to 1986-12-31
dot icon02/08/1988
Resolutions
dot icon29/02/1988
Director resigned
dot icon29/02/1988
Return made up to 30/01/88; full list of members
dot icon03/02/1987
Secretary resigned;new secretary appointed
dot icon27/01/1987
-
dot icon27/01/1987
Return made up to 07/11/86; full list of members
dot icon14/11/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Vries, Dominic
Director
01/02/1999 - 11/08/2003
-
Taft, Geoffrey Philip
Director
01/11/2004 - 04/02/2009
1
Bibbington, Stephen Paul
Director
01/02/1999 - 08/04/2004
-
D'hooge, Philip
Director
11/08/2003 - 31/03/2004
-
Mulley, Stephen Frank
Director
01/11/2004 - 06/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL EXPRESS INTERNATIONAL LTD

UNIVERSAL EXPRESS INTERNATIONAL LTD is an(a) Dissolved company incorporated on 14/11/1963 with the registered office located at 139-141 Hamilton Road, Felixstowe, Suffolk IP11 7BL. There is currently no 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 EXPRESS INTERNATIONAL LTD?

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UNIVERSAL EXPRESS INTERNATIONAL LTD is currently Dissolved. It was registered on 14/11/1963 and dissolved on 16/03/2015.

Where is UNIVERSAL EXPRESS INTERNATIONAL LTD located?

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UNIVERSAL EXPRESS INTERNATIONAL LTD is registered at 139-141 Hamilton Road, Felixstowe, Suffolk IP11 7BL.

What does UNIVERSAL EXPRESS INTERNATIONAL LTD do?

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UNIVERSAL EXPRESS INTERNATIONAL LTD operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for UNIVERSAL EXPRESS INTERNATIONAL LTD?

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The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.