UUL LIMITED

Key Data

Status

Dissolved

Company No.

01105107

Incorporation date

29/03/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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21/12/2010

First Gazette notice for voluntary strike-off

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10/12/2010

Application to strike the company off the register

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26/05/2010

Termination of appointment of Elaine New as a director

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11/03/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

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11/12/2009

Director's details changed for Elaine New on 2009-10-25

View PDF (2 pages)

11/12/2009

Director's details changed for Timothy Peter Gifford on 2009-10-25

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11/12/2009

Director's details changed for Mr Paul Martyn Rosser on 2009-10-25

View PDF (2 pages)

11/08/2009

Accounts made up to 2009-01-31

View PDF (5 pages)

20/07/2009

Director appointed timothy peter gifford

View PDF (3 pages)

12/06/2009

Appointment Terminated Director julian budd

View PDF (1 pages)

12/06/2009

Appointment Terminated Director kenneth gibbs

View PDF (1 pages)

12/06/2009

Director appointed paul martyn rosser

View PDF (3 pages)

12/06/2009

Director appointed elaine new

View PDF (3 pages)

28/11/2008

Accounts made up to 2008-01-31

View PDF (5 pages)

18/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

02/12/2007

Accounts made up to 2007-01-31

View PDF (5 pages)

20/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

08/01/2007

Resolutions

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08/01/2007

Resolutions

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08/01/2007

Resolutions

View PDF (1 pages)

05/12/2006

Accounts made up to 2006-01-31

View PDF (5 pages)

15/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

29/12/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

24/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

17/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2005

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

09/05/2005

Registered office changed on 09/05/05 from: 12 indescon court millharbour london E14 9TN

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (3 pages)

09/05/2005

New director appointed

View PDF (3 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Nc inc already adjusted 13/12/99

View PDF (1 pages)

10/12/2004

Return made up to 03/12/04; no change of members

View PDF (7 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Nc inc already adjusted 31/03/00

View PDF (1 pages)

31/03/2004

Return made up to 14/12/03; no change of members

View PDF (7 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (1 pages)

06/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

23/03/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

23/03/2003

Director resigned

View PDF (0 pages)

23/03/2003

Registered office changed on 23/03/03

View PDF (0 pages)

16/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Return made up to 14/12/01; no change of members

View PDF (7 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

28/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (12 pages)

09/05/2001

Return made up to 14/12/00; full list of members; amend

View PDF (10 pages)

12/03/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

12/03/2001

Location of register of members address changed

View PDF (0 pages)

23/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (14 pages)

27/04/2000

New director appointed

View PDF (2 pages)

09/02/2000

Resolutions

View PDF (1 pages)

09/02/2000

Ad 10/12/99--------- £ si 150@1

View PDF (2 pages)

09/02/2000

Nc inc already adjusted 10/12/99

View PDF (1 pages)

08/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2000

Auditor's resignation

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

17/12/1999

Memorandum and Articles of Association

View PDF (6 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (3 pages)

17/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/12/1999

Auditor's resignation

View PDF (1 pages)

17/12/1999

Resolutions

View PDF (15 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

17/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Registered office changed on 17/12/99 from: 2ND floor shelley stock hutter 45 mortimer street london W1N 7TD

View PDF (1 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

15/12/1999

Return made up to 14/12/99; full list of members

View PDF (8 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

09/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

02/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

24/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

24/12/1996

Secretary's particulars changed;director's particulars changed

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17/12/1996

Director resigned

View PDF (1 pages)

29/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

18/02/1996

Registered office changed on 18/02/96 from: 4 wentworth place stanmore middlesex HA7 3RN

View PDF (1 pages)

13/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

13/12/1995

Location of register of members address changed

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21/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

14/12/1994

Return made up to 14/12/94; no change of members

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04/10/1994

Accounts for a small company made up to 1994-03-31

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01/03/1994

New director appointed

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01/03/1994

Return made up to 14/12/93; full list of members

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21/09/1993

Accounts for a small company made up to 1993-03-31

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05/03/1993

New director appointed

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14/12/1992

Return made up to 14/12/92; no change of members

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30/10/1992

Accounts for a medium company made up to 1992-03-31

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04/03/1992

Accounts for a medium company made up to 1991-03-31

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17/12/1991

Director resigned

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17/12/1991

Return made up to 14/12/91; no change of members

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17/12/1991

Director resigned

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14/01/1991

Director resigned

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10/01/1991

Accounts for a medium company made up to 1990-03-31

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20/12/1990

Return made up to 27/09/90; full list of members

View PDF (7 pages)

19/10/1990

Resolutions

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18/10/1990

New director appointed

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18/10/1990

New director appointed

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07/03/1990

Resolutions

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05/03/1990

£ ic 100/50 31/01/90 £ sr 50@1=50

View PDF (1 pages)

09/02/1990

Memorandum and Articles of Association

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09/02/1990

Resolutions

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05/01/1990

Full accounts made up to 1989-03-31

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05/01/1990

Return made up to 14/12/89; full list of members

View PDF (4 pages)

01/07/1989

Declaration of satisfaction of mortgage/charge

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11/02/1989

Particulars of mortgage/charge

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02/02/1989

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

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02/02/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

22/11/1988

Registered office changed on 22/11/88 from: 37 broadfields avenue edgware middx HA8 8PF

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21/10/1988

Director resigned;new director appointed

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21/01/1988

Accounts for a small company made up to 1987-03-31

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21/01/1988

Return made up to 18/12/87; full list of members

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16/07/1987

Accounts for a small company made up to 1986-03-31

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05/05/1987

Return made up to 31/12/86; full list of members

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12/02/1987

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/01/2009

Last change occurred

31/01/2009

Accounts

Dormant

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Benjamin, Bernard	Director	15/10/1990 - 31/10/1996	-
New, Elaine	Director	31/05/2009 - 13/04/2010	57
Budd, Julian Robert	Director	25/04/2005 - 31/05/2009	13
Gibbs, Kenneth Philip	Director	25/04/2005 - 31/05/2009	27
Rosser, Paul Martyn	Director	31/05/2009 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About UUL LIMITED

UUL LIMITED is an(a) Dissolved company incorporated on 29/03/1973 with the registered office located at Alexandra House, Thornbury, Bristol, South Gloucestershire BS35 2NT. 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 UUL LIMITED?

UUL LIMITED is currently Dissolved. It was registered on 29/03/1973 and dissolved on 05/04/2011.

Where is UUL LIMITED located?

UUL LIMITED is registered at Alexandra House, Thornbury, Bristol, South Gloucestershire BS35 2NT.

What is the latest filing for UUL LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.