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UNIVERSAL FILTERS LIMITED

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

Company details

MILL LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6NG

UNIVERSAL FILTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01052372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 2006.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company UNIVERSAL FILTERS LIMITED is a Private Limited Company, registration number 01052372, established in United Kingdom on the 1. May 1972. The company was dissolved. The company has been in business for 44 years and 7 months. The company is based on MILL LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6NG. Business of the company UNIVERSAL FILTERS LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2008.01.16. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2006.12.19. The total number of directors was so far 9. The total number of secretaries was 5. 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: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.11
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/01
Document type: ANNOTATION
Date: 2001.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/06/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
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ALTERMEMORANDUM13/12/99
Form type: SRES01
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.20
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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RE:MORTGAGE 18/05/98
Form type: WRES13
Date: 1998.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
Form type: 225
Date: 1997.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/97 FROM:, UNIFIL HOUSE, 12 WOODFORD TRADING ESTATE, SOUTHEND ROAD WOODFORD GREEN, ESSEX IG8 8HF
Form type: 287
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08

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Company directors and board members:

SHARON ARMITAGE (dissolve)
Secretary, 2005.03.31
27 TEIGNMOUTH AVENUE , MANSFIELD
NG18 3JQ, NOTTINGHAMSHIRE
DOUGLAS JOHN KERR (dissolve)
Director, COMPANY DIRECTOR, 2002.07.04
ORCHARD LODGE KEYWORTH LANE BUNNY , NOTTINGHAM
NG11 6QZ, NOTTINGHAMSHIRE
BEVERLEY JAYNE BEAN (dissolve)
Secretary, 1997.04.02 - 2002.03.08
4 ASHFURLONG PARK DORE , SHEFFIELD
S17 3LD, SOUTH YORKSHIRE
MARGARET MARY JOHNSON (dissolve)
Secretary, 1991.12.19 - 1993.05.17
179 NORSEY ROAD , BILLERICAY
CM11 1BZ, ESSEX
ANNE FRANCES NORWOOD (dissolve)
Secretary, 1993.07.01 - 1997.04.02
34 ABBEY ROAD , BILLERICAY
CM12 9NF, ESSEX
BRIAN ARTHUR WILLIAMS (dissolve)
Secretary, 2002.03.08 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT
KEITH BROOM (dissolve)
Director, FINANCE DIRECTOR, 1997.04.02 - 2001.12.31
CHURCH COTTAGE 2 CHURCH LANE CALOW , CHESTERFIELD
S44 5AG, DERBYSHIRE
PETER JOHN RAYMOND BROWN (dissolve)
Director, COMPANY DIRECTOR (TECHNICAL DI, 1991.12.19 - 1997.04.02
THE ACORNS KINGSINGFIELD ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6LH, KENT
DAVID CHRISTOPHER MARTIN ELLISON (dissolve)
Director, COMPANY DIRECTOR (WORKS DIRECTOR), 1991.12.19 - 1997.04.02
580 BURNLEY ROAD CRAWSHAWBOOTH , ROSSENDALE
BB4 8AJ, LANCASHIRE
JOSEPH JOHN JOHNSON (dissolve)
Director, COMPANY DIRECTOR (MANAGING DIR), 1991.12.19 - 1997.04.02
179 NORSEY ROAD , BILLERICAY
CM11 1BZ, ESSEX
MARGARET MARY JOHNSON (dissolve)
Director, COMPANY DIRECTOR (COMPANY SECRETARY), 1991.12.19 - 1993.05.17
179 NORSEY ROAD , BILLERICAY
CM11 1BZ, ESSEX
MARTIN JOHN JOHNSON (dissolve)
Director, GENERAL MANAGER, 1994.05.01 - 1997.04.02
8 MONTPELIER CLOSE , BILLERICAY
CM12 0UH, ESSEX
PETER NOEL STEVENSON (dissolve)
Director, COMPANY DIRECTOR (SALES DIRECTOR), 1991.12.19 - 1997.04.02
2 MANOR ROAD NORTH , SEAFORD
BN25 3RB, EAST SUSSEX
BRIAN ARTHUR WILLIAMS (dissolve)
Director, 1997.04.02 - 2005.03.31
4 SUMMERCOURT DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FT

Companies near to UNIVERSAL FILTERS ltd.

Information about the Private Limited Company UNIVERSAL FILTERS 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: 2016.07.21. Reload the data