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UNIVERSAL ENGINEERING CO.(ELLESMERE PORT)LIMITED(THE)

Learn more about UNIVERSAL ENGINEERING CO.(ELLESMERE PORT)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 MOUNT PLEASANT, LIVERPOOL, L3 5UN

UNIVERSAL ENGINEERING CO.(ELLESMERE PORT)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00173498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.03.03
last member list: 1995.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1996.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.01.09
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/90 FROM:, CHANCERY HOUSE, PARADISE STREET, LIVERPOOL, L1 5BA
Form type: 287
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/89 FROM:, ROSSCLIFFE ROAD, ROSSMORE TRADEING ESTATE, ELLESMERE PORT, CHESHIRE
Form type: 287
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
SELL ITS ASSETS 080389
Form type: SRES13
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.12

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Company directors and board members:

FRANCIS JOHN LEO ROCHE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.02.22
20 SEA ROAD , WALLASEY
CH45 0JU, MERSEYSIDE
FRANCIS JOHN LEO ROCHE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.22
20 SEA ROAD , WALLASEY
CH45 0JU, MERSEYSIDE
WILLIAM ANTONY TWEMLOW (dissolve)
Director, SOLICITOR, 1991.05.29
100 OLD HALL STREET , LIVERPOOL
L3 9TD, MERSEYSIDE
DENIS MACRAE KEVAN (dissolve)
Secretary, 1991.05.29 - 1995.02.22
52 MOUNT PLEASANT , LIVERPOOL
L3 5UN, MERSEYSIDE
EILEEN PATRICIA HILL (dissolve)
Director, 1991.05.29 - 1997.12.12
21 MOORFIELD DRIVE HAWARDEN , CHESTER
CH5 3EZ
DENIS MACRAE KEVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1995.02.22
52 MOUNT PLEASANT , LIVERPOOL
L3 5UN, MERSEYSIDE
JOSEPH ALAN GEOFFREY NEVILLE (dissolve)
Director, 1991.05.29 - 1997.12.11
DELPH RIDGE DELPH LANE DARESBURY , WARRINGTON
WA4 4AN, CHESHIRE
COURTNEY FREDERICK WILSON (dissolve)
Director, 1991.05.29 - 1997.12.03
SPRINGWATERS TOWNFIELD LANE MOLLINGTON , CHESTER
CH1 6NJ
LILIAN JEAN WILSON (dissolve)
Director, 1991.05.29 - 1997.12.03
SPRINGWATERS TOWNFIELD LANE , MOLLINGTON
CH1 6NJ, CHESTER

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Information about the Private Limited Company UNIVERSAL ENGINEERING CO.(ELLESMERE PORT)LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data