UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED

Key Data

Status

Dissolved

Company No.

01193511

Incorporation date

11/12/1974

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1974)

28/08/2010

Final Gazette dissolved following liquidation

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28/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/12/2009

Insolvency resolution

View PDF (1 pages)

24/11/2009

Insolvency resolution

View PDF (1 pages)

24/11/2009

Insolvency resolution

View PDF (1 pages)

24/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2009

Declaration of solvency

View PDF (6 pages)

22/11/2009

Declaration of solvency

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12/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/09/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/08/2009

Resolutions

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13/08/2009

Restoration by order of the court

View PDF (3 pages)

07/07/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2008

Director and secretary appointed keith o'leary

View PDF (2 pages)

22/10/2008

Appointment Terminated Director and Secretary patrick gillard

View PDF (1 pages)

10/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

14/12/2007

Auditor's resignation

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Return made up to 01/06/07; full list of members

View PDF (4 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/05/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

26/05/2004

Registered office changed on 26/05/04

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13/05/2004

Registered office changed on 13/05/04 from: unit 3 perrywood business park salfords, redhill surrey, RH1 5DZ

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

30/07/2002

Secretary's particulars changed

View PDF (0 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/07/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/07/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

02/07/1999

Secretary resigned

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27/01/1999

New secretary appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/07/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

09/12/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/07/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

02/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

16/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/08/1994

Full accounts made up to 1993-12-31

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15/08/1994

New director appointed

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07/06/1994

Return made up to 01/06/94; no change of members

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14/06/1993

Full accounts made up to 1992-12-31

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07/06/1993

Return made up to 01/06/93; no change of members

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07/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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19/11/1992

Director resigned

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02/07/1992

Secretary resigned;new secretary appointed

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11/06/1992

Return made up to 01/06/92; full list of members

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05/06/1992

Full accounts made up to 1991-12-31

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18/09/1991

New director appointed

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02/08/1991

Full accounts made up to 1990-12-31

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02/08/1991

Return made up to 30/07/91; no change of members

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07/06/1991

Registered office changed on 07/06/91 from: 323/323A london rd. Mitcham surrey CR4 4BE

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28/04/1991

Director resigned;new director appointed

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22/10/1990

Full accounts made up to 1989-12-31

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22/10/1990

Director's particulars changed;director resigned

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22/10/1990

Return made up to 17/10/90; no change of members

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09/05/1990

Director resigned

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25/07/1989

Full accounts made up to 1988-12-31

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25/07/1989

Return made up to 10/07/89; full list of members

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10/10/1988

Director resigned;new director appointed

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21/06/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 27/05/88; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 06/11/87; full list of members

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10/10/1986

Full accounts made up to 1985-12-31

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10/10/1986

Return made up to 07/10/86; full list of members

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11/12/1974

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next 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

Person	Title	Period	Connections
Mc Evoy, Ian Patrick	Director	28/02/2002 - 17/09/2004	5
De Souza, Ian Samuel Alexander	Director	17/09/2004 - 31/07/2005	1
O'leary, Keith	Secretary	20/10/2008 - Present	-
Livingston, Robert Allen	Director	01/07/1994 - 28/02/2002	1
Marshall, Peter Judkins	Director	28/02/2002 - 06/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED

UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED is an(a) Dissolved company incorporated on 11/12/1974 with the registered office located at The Stone Building, Paddockhurst Road, Turners Hill RH10 4SF. 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 INSTRUMENTS (ELECTRONICS) LIMITED?

UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED is currently Dissolved. It was registered on 11/12/1974 and dissolved on 28/08/2010.

Where is UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED located?

UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED is registered at The Stone Building, Paddockhurst Road, Turners Hill RH10 4SF.

What does UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED do?

UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED?

The latest filing was on 28/08/2010: Final Gazette dissolved following liquidation.