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UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED

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

Company details

APSON HOUSE COLTON MILL, BULLERTHORPE LANE, LEEDS, WEST YORKSHIRE, LS15 9JL

UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00905227
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.03
dissolution date: 2014.05.20
last member list: 2012.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.20
£2.95
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DIRECTOR APPOINTED JAMES ROBERT THOMAS
Form type: AP01
Date: 2014.02.25
£2.95
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DIRECTOR APPOINTED WILLIAM KENNETH DUFFY
Form type: AP01
Date: 2014.02.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.03
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.11
Form type: LATEST SOC
Document description: 11/10/12 STATEMENT OF CAPITAL;GBP 15000
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Form type: AD01
Date: 2012.07.31
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DIRECTOR APPOINTED MARK DAY
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, SECRETARY ROBIN DREW
Form type: TM02
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR ROBIN DREW
Form type: TM01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL
Form type: TM01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSSELL
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHALMERS
Form type: TM01
Date: 2012.06.18
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD RUSSELL / 07/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD RUSSELL / 07/10/2010
Form type: CH01
Date: 2010.11.01
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.15
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
Child documents:
Document type: ANNOTATION
Date: 2007.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.07

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Company directors and board members:

MARK DAY (dissolve)
Director, 2012.07.12 - 2014.05.20
APSON HOUSE COLTON MILL BULLERTHORPE LANE , LEEDS
LS15 9JL, WEST YORKSHIRE
WILLIAM KENNETH DUFFY (dissolve)
Director, COMPANY DIRECTOR, 2014.02.14 - 2014.05.20
APSON HOUSE COLTON MILL BULLERTHORPE LANE , LEEDS
LS15 9JL, WEST YORKSHIRE
JAMES ROBERT THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2014.02.14 - 2014.05.20
APSON HOUSE COLTON MILL BULLERTHORPE LANE , LEEDS
LS15 9JL, WEST YORKSHIRE
ROBIN PATRICK BARRY DREW (dissolve)
Secretary, 1992.09.18 - 2012.07.12
17 PETREL CROFT , BASINGSTOKE
RG22 5JY, HAMPSHIRE
STEPHEN WILLIAM CHALMERS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.18 - 2012.06.14
15 HILFIELD , YATELEY
GU46 6XP, HAMPSHIRE
ROBIN PATRICK BARRY DREW (dissolve)
Director, FINANCE DIRECTOR, 1992.09.18 - 2012.07.12
17 PETREL CROFT , BASINGSTOKE
RG22 5JY, HAMPSHIRE
DAVID GERALD RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.18 - 2012.07.12
KNOLL HOUSE KNOLL ROAD , CAMBERLEY
GU15 3SY, SURREY
FRANCIS GERALD RUSSELL (dissolve)
Director, AUTO PARTS FACTOR, 1992.09.18 - 2012.06.14
KNOLL HOUSE KNOLL ROAD , CAMBERLEY
GU15 3SY, SURREY

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Information about the Private Limited Company UNIVERSAL CAR SUPPLIES (KINGSTON) 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: 2016.06.15. Reload the data