0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UNIVERSAL EXPRESS INTERNATIONAL LTD

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

Company details

139-141 HAMILTON ROAD, FELIXSTOWE, SUFFOLK, IP11 7BL

UNIVERSAL EXPRESS INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00780911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.14
dissolution date: 2015.03.16
last member list: 2008.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6322 - Other supporting water transport
  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road
  • 6010 - Transport via railways

Previous names:

Company UNIVERSAL EXPRESS INTERNATIONAL LTD was a Private Limited Company, registration number 00780911, established in United Kingdom on the 14. November 1963. The company was dissolved. The company was in business for 53 years . Previous names of this company were: BLITS UK LTD, UNIVERSAL EXPRESS LIMITED, UNIVERSAL EXPRESS CO.LIMITED. The company used to be located at 139-141 HAMILTON ROAD, FELIXSTOWE, SUFFOLK, IP11 7BL. Business of the company UNIVERSAL EXPRESS INTERNATIONAL LTD by SIC and NACE code were "6322 - Other supporting water transport", "6312 - Storage and warehousing", "6024 - Freight transport by road", "6010 - Transport via railways". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.03.16. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.09.14. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.16

List of company documents:

buy all documents
Find out more information about UNIVERSAL EXPRESS INTERNATIONAL LTD. Our website makes it possible to view other available documents related to UNIVERSAL EXPRESS INTERNATIONAL LTD. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.16
£2.95
Add to cart
NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.12.16
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.21
£2.95
Add to cart
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.04.08
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN MULLEY
Form type: 288b
Date: 2009.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEOFFREY TAFT
Form type: 288b
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
Add to cart
COMPANY NAME CHANGED BLITS UK LTD, CERTIFICATE ISSUED ON 29/07/08
Form type: CERTNM
Date: 2008.07.26
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TAFT / 20/05/2008
Form type: 288c
Date: 2008.05.20
£2.95
Add to cart
RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
Add to cart
RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
Add to cart
RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
Add to cart
COMPANY NAME CHANGED, UNIVERSAL EXPRESS LIMITED, CERTIFICATE ISSUED ON 22/08/03
Form type: CERTNM
Date: 2003.08.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
Add to cart
RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
Add to cart
RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/10/00 FROM:, ORWELL HOUSE SUITE 15A, FERRY LANE, FELIXSTOWE, SUFFOLK IP11 8QB
Form type: 287
Date: 2000.10.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.24
£2.95
Add to cart
RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/99
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
Add to cart
£ NC 10000/25000, 01/02/99
Form type: 123
Date: 1999.02.05
£2.95
Add to cart
NC INC ALREADY ADJUSTED 01/02/99
Form type: ORES04
Date: 1999.02.05
£2.95
Add to cart
RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
Add to cart
RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/09/97 FROM:, ANCHOR TERMINAL, WALTON AVENUE, THE DOCKS, FELIXSTOWE SUFFOLK IP11 8HG
Form type: 287
Date: 1997.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.05
£2.95
Add to cart
AD 04/02/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.12.16
£2.95
Add to cart
RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, UNIVERSAL EXPRESS CO.LIMITED, CERTIFICATE ISSUED ON 04/12/95
Form type: CERTNM
Date: 1995.12.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RITA PEARL HUBERT (dissolve)
Secretary, 1991.10.08 - 2015.03.16
BUZON 21 CASA BONITA 30648 MACISEVENDA , ABANILLA
|MURCIA
SPAIN
PETER ANTHONY HUBERT (dissolve)
Director, MANAGER, 1991.10.08 - 2015.03.16
BUZON 21 CASA BONITA 30648 MACISEVENDA , ABANILLA
MURCIA
SPAIN
STEPHEN PAUL BIBBINGTON (dissolve)
Director, SHIPPING MANAGER, 1999.02.01 - 2004.04.08
19 MALLARD WAY , PENKRIDGE
ST19 5UE, SOUTH STAFFORDSHIRE
PHILIP D'HOOGE (dissolve)
Director, CONSULTANT, 2003.08.11 - 2004.03.31
MECHELBAAN 31 , 1860 MEISE
BELGIUM
DOMINIC DE VRIES (dissolve)
Director, SHIPPING MANAGER, 1999.02.01 - 2003.08.11
THERWILERSTR 73 , BOTTMINGEN 4103
SWITZERLAND
JOOP DE VRIES (dissolve)
Director, 1991.10.08 - 2000.07.30
RUTISTRASSE 30 BOTTMINGEN CH4103 ,
FOREIGN
SWITZERLAND
STEPHEN FRANK MULLEY (dissolve)
Director, MANAGING DIRECTOR, 2004.11.01 - 2009.02.06
OAK LODGE BURNT HOUSE LANE KIRTON , FELIXSTOWE
IP10 0PZ, SUFFOLK
GEOFFREY PHILIP TAFT (dissolve)
Director, FINANCE DIRECTOR, 2004.11.01 - 2009.02.04
8 SHARPSTONE STREET BARHAM , IPSWICH
IP6 0PL, SUFFOLK
GB

Companies near to UNIVERSAL EXPRESS INTERNATIONAL LTD

Information about the Private Limited Company UNIVERSAL EXPRESS INTERNATIONAL LTD 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: 2016.06.04. Reload the data