UNIVERSAL ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

02168498

Incorporation date

22/09/1987

Size

Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/1987)

21/05/2010

Final Gazette dissolved following liquidation

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21/02/2010

Return of final meeting in a creditors' voluntary winding up

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04/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

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02/07/2009

Liquidators' statement of receipts and payments to 2009-06-17

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26/12/2008

Liquidators' statement of receipts and payments to 2008-12-17

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23/06/2008

Liquidators' statement of receipts and payments to 2008-12-17

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14/05/2008

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

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08/07/2007

Statement of affairs

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26/06/2007

Resolutions

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26/06/2007

Appointment of a voluntary liquidator

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12/06/2007

Registered office changed on 13/06/07 from: po box 501, the nexus building broadway letchworth garden city herts SG6 9BL

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29/05/2007

Director resigned

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29/04/2007

Registered office changed on 30/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ

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04/02/2007

Accounts for a small company made up to 2006-03-31

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20/08/2006

Return made up to 07/08/06; full list of members

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15/09/2005

Director resigned

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14/08/2005

Return made up to 07/08/05; full list of members

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10/08/2005

Accounts for a small company made up to 2005-03-31

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23/08/2004

Accounts for a small company made up to 2004-03-31

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15/08/2004

Return made up to 07/08/04; full list of members

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13/10/2003

Ad 22/09/03--------- £ si 100@1=100 £ ic 10510/10610

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07/09/2003

Return made up to 07/08/03; full list of members

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07/09/2003

Secretary's particulars changed

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07/09/2003

Registered office changed on 08/09/03

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05/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/01/2003

Secretary's particulars changed

View PDF (1 pages)

13/08/2002

Return made up to 07/08/02; full list of members

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13/08/2002

Location of register of members address changed

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13/08/2002

Location of debenture register address changed

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13/08/2002

New secretary appointed

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13/08/2002

Secretary resigned

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06/06/2002

Registered office changed on 07/06/02 from: grant thornton house kettering parkway, kettering northamptonshire NN15 6XR

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15/04/2002

Resolutions

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29/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

03/09/2001

Return made up to 07/08/01; full list of members

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03/09/2001

Registered office changed on 04/09/01

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03/09/2001

Location of register of members address changed

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03/09/2001

Location of debenture register address changed

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08/04/2001

Resolutions

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08/04/2001

Resolutions

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08/04/2001

Resolutions

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18/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/01/2001

Secretary's particulars changed

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29/01/2001

Director's particulars changed

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08/01/2001

Ad 13/12/00--------- £ si 60@1=60 £ ic 10450/10510

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09/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

12/10/1999

Ad 12/08/99--------- £ si 50@1=50 £ ic 10400/10450

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13/09/1999

Return made up to 07/08/99; full list of members

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13/09/1999

Location of register of members

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13/09/1999

Location of register of directors' interests

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13/09/1999

Location of debenture register

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12/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

15/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

26/08/1998

Return made up to 07/08/98; full list of members

View PDF (8 pages)

12/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

01/10/1997

Ad 22/09/97--------- £ si 100@1=100 £ ic 10300/10400

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05/08/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

08/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

25/09/1996

Return made up to 07/08/96; no change of members

View PDF (6 pages)

04/09/1995

Return made up to 07/08/95; full list of members

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13/08/1995

Full accounts made up to 1995-03-31

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02/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Return made up to 07/08/94; no change of members

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07/12/1993

Full accounts made up to 1993-03-31

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21/08/1993

Return made up to 07/08/93; no change of members

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04/01/1993

Full accounts made up to 1992-03-31

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21/09/1992

Return made up to 07/08/92; full list of members

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24/02/1992

Secretary resigned;new secretary appointed

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28/10/1991

Ad 15/10/91--------- £ si 300@1=300 £ ic 10000/10300

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15/09/1991

Full accounts made up to 1991-03-31

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09/09/1991

Return made up to 07/08/91; full list of members

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09/04/1991

Resolutions

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09/04/1991

Ad 21/03/91--------- £ si 9900@1=9900 £ ic 100/10000

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09/04/1991

£ nc 1000/20000 21/03/91

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04/04/1991

Registered office changed on 05/04/91 from: portmill house portmill lane hitchin herts SG5 idj

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04/10/1990

Full accounts made up to 1990-03-31

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04/10/1990

Return made up to 24/08/90; full list of members

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03/09/1990

New director appointed

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24/05/1990

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

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10/04/1990

Secretary resigned;new secretary appointed;director resigned

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30/01/1990

Full accounts made up to 1989-03-31

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22/10/1989

Return made up to 07/08/89; full list of members

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05/12/1988

Accounts for a small company made up to 1988-03-31

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05/12/1988

Return made up to 18/11/88; full list of members

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18/08/1988

Particulars of mortgage/charge

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03/01/1988

Wd 07/12/87 pd 06/10/87--------- £ si 2@1

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25/11/1987

Wd 09/11/87 ad 05/10/87--------- £ si 98@1=98 £ ic 2/100

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19/11/1987

New director appointed

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10/11/1987

Director resigned;new director appointed

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28/10/1987

Accounting reference date notified as 31/03

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01/10/1987

Registered office changed on 02/10/87 from: 124-128 city road london EC1V 2NJ

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01/10/1987

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

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22/09/1987

Incorporation

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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

30/03/2006

Last change occurred

30/03/2006

Accounts

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
Morris, Michael Anthony	Director	01/04/1990 - 11/05/2007	-
Quadri, Kalim Sultan	Secretary	08/07/2002 - Present	4
Crofton, Lindy	Secretary	04/02/1992 - 08/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL ROOFING LIMITED

UNIVERSAL ROOFING LIMITED is an(a) Dissolved company incorporated on 22/09/1987 with the registered office located at Wilder Coe, 12th Floor Southgate House, St Georges Way Stevenage, Herts SG1 1HG. There is currently 1 active director 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 ROOFING LIMITED?

UNIVERSAL ROOFING LIMITED is currently Dissolved. It was registered on 22/09/1987 and dissolved on 21/05/2010.

Where is UNIVERSAL ROOFING LIMITED located?

UNIVERSAL ROOFING LIMITED is registered at Wilder Coe, 12th Floor Southgate House, St Georges Way Stevenage, Herts SG1 1HG.

What does UNIVERSAL ROOFING LIMITED do?

UNIVERSAL ROOFING LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for UNIVERSAL ROOFING LIMITED?

The latest filing was on 21/05/2010: Final Gazette dissolved following liquidation.