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UNIVERSAL TOOLS LIMITED

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

Company details

THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

UNIVERSAL TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00357901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.11.27
dissolution date: 2011.12.06
last member list: 2010.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company UNIVERSAL TOOLS LIMITED was a Private Limited Company, registration number 00357901, established in United Kingdom on the 27. November 1939. The company was dissolved. The company was in business for 77 years . The company used to be located at THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR. Business of the company UNIVERSAL TOOLS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.06. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2010.12.04. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.04
documents available: 1

List of company documents:

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Find out more information about UNIVERSAL TOOLS LIMITED. Our website makes it possible to view other available documents related to UNIVERSAL TOOLS 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: 2011.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.08
£2.95
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27/07/11 STATEMENT OF CAPITAL GBP 688910
Form type: SH01
Date: 2011.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.05
Form type: LATEST SOC
Document description: 05/08/11 STATEMENT OF CAPITAL;GBP 688910
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.08.05
Child documents:
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BULL / 16/11/2009
Form type: CH01
Date: 2009.12.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 16/12/2009
Form type: CH04
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN
Form type: 287
Date: 1995.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.05

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Company directors and board members:

B-R SECRETARIAT LIMITED (dissolve)
Secretary, 2002.05.02 - 2011.12.06
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
STUART ALAN BULL (dissolve)
Director, ACCOUNTANT, 2008.10.14 - 2011.12.06
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
DAVID WILLIAM GIBSON (dissolve)
Director, SOLICITOR, 2008.10.14 - 2011.12.06
5 ELM PLACE , LONDON
SW7 3QH
JONATHAN CHARLES VAUGHAN (dissolve)
Secretary, 1992.12.04 - 1997.12.30
8 DEANSWOOD DRIVE , WATERLOOVILLE
PO7 7RB, HAMPSHIRE
IAN WINKFIELD (dissolve)
Secretary, 1997.12.30 - 2002.05.02
ASHWOOD BROAD LANE , SWANMORE
SO32 2PD, SOUTHAMPTON
BERKELEY NOMINEES LTD (dissolve)
Director, LIMITED COMPANY, 2002.05.02 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
WILLIAM KENNETH GILCHRIST (dissolve)
Director, MANAGING DIRECTOR, 1996.05.07 - 2000.03.30
41 HORNDEAN ROAD , EMSWORTH
PO10 7PU, HAMPSHIRE
REXAM UK HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.05.02 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JOHN ARTHUR SIDNELL (dissolve)
Director, 2000.03.30 - 2002.05.02
STANTON LODGE OLD DOWN , BRISTOL
BS32 4PR, AVON
JONATHAN CHARLES VAUGHAN (dissolve)
Director, FINANCE DIRECTOR, 1992.12.04 - 1997.12.30
8 DEANSWOOD DRIVE , WATERLOOVILLE
PO7 7RB, HAMPSHIRE
MICHAEL JAMES WILDE (dissolve)
Director, MANAGING DIRECTOR, 1992.12.04 - 1996.05.07
LANGDALE HOUSE 15 BUCCLEUCH ROAD , POOLE
BH13 6LD, DORSET
IAN WINKFIELD (dissolve)
Director, 1997.12.30 - 2002.05.02
ASHWOOD BROAD LANE , SWANMORE
SO32 2PD, SOUTHAMPTON

Companies near to UNIVERSAL TOOLS ltd.

Information about the Private Limited Company UNIVERSAL TOOLS 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: 2016.04.28. Reload the data