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UNIVERSAL TOBACCO COMPANY LIMITED

Learn more about UNIVERSAL TOBACCO COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

UNIVERSAL TOBACCO COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00210736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.29
dissolution date: 2005.11.15
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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Find out more information about UNIVERSAL TOBACCO COMPANY LIMITED. Our website makes it possible to view other available documents related to UNIVERSAL TOBACCO COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.18
£2.95
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S366A DISP HOLDING AGM 23/10/03
Form type: ELRES
Date: 2003.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/10/03
Form type: ELRES
Date: 2003.10.30
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, MILLBANK, KNOWLE GREEN, STAINES MIDDLESEX TW18 1DY
Form type: 287
Date: 1998.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.16

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Company directors and board members:

MURRAY GILLILAND CHARLES ANDERSON (dissolve)
Secretary, 1992.02.28 - 2005.11.15
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
ROBERT JAMES CASEY (dissolve)
Director, ATTORNEY, 2002.04.04 - 2005.11.15
37 CADOGAN STREET , LONDON
SW3 2PR
ALAN FRASER PORTER (dissolve)
Director, SOLICITOR, 2002.08.29 - 2005.11.15
1 WATER STREET , LONDON
WC2R 3LA
CHARL ERASMUS STEYN (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2002.04.04 - 2005.11.15
4 BRAMBLE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0JP, BUCKINGHAMSHIRE
PAUL MICHAEL BINGHAM (dissolve)
Director, MARKETING MANAGER, 1997.09.18 - 2000.12.20
40 LONGDOWN LANE NORTH , EWELL
KT17 3JQ, SURREY
PETER LAMPARD CLARKE (dissolve)
Director, SOLICITOR, 1992.03.13 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 1997.12.30 - 2000.12.20
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD VAUGHAN COOPER (dissolve)
Director, BARRISTER, 1992.03.13 - 1997.09.18
BEAUFORT HOUSE COLLYWESTON , STAMFORD
PE9 3PW, LINCOLNSHIRE
DAVID JOHN ETCHELLS (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 2000.12.20
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
MICHAEL LEE HENDERSHOT (dissolve)
Director, HEAD GROUP TRADEMARKS, 1997.09.18 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
JOHN STANLEY MOSSMAN (dissolve)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1997.09.18
32 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
MARK ANTHONY OLIVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
CHRISTOPHER DAVID POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
DAVID ERNEST SALT (dissolve)
Director, ACCOUNTANT, 1992.02.28 - 1997.09.18
16 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
DONALD NEIL FRED SALTER (dissolve)
Director, ACCOUNTANT, 1997.09.18 - 2002.03.29
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY

Companies near to UNIVERSAL TOBACCO COMPANY ltd.

Information about the Private Limited Company UNIVERSAL TOBACCO COMPANY LIMITED 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: 2016.04.11. Reload the data