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UUL LIMITED

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

Company details

ALEXANDRA HOUSE, THORNBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 2NT

UUL LIMITED on the map

Company type: Private Limited Company
Company number: 01105107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 2011.04.05
last member list: 2009.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW
Form type: TM01
Date: 2010.05.26
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CURREXT FROM 31/01/2010 TO 31/03/2010
Form type: AA01
Date: 2010.03.11
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.11
Form type: LATEST SOC
Document description: 11/12/09 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN ROSSER / 25/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NEW / 25/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER GIFFORD / 25/10/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED TIMOTHY PETER GIFFORD
Form type: 288a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN BUDD
Form type: 288b
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR KENNETH GIBBS
Form type: 288b
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED PAUL MARTYN ROSSER
Form type: 288a
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED ELAINE NEW
Form type: 288a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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SECTION 241 21/11/06
Form type: RES13
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/06
Document type: ANNOTATION
Date: 2007.01.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 12 INDESCON COURT, MILLHARBOUR, LONDON, E14 9TN
Form type: 287
Date: 2005.05.09
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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NC INC ALREADY ADJUSTED, 13/12/99
Form type: 123
Date: 2004.12.20
£2.95
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NC INC ALREADY ADJUSTED 13/12/99
Form type: RES04
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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NC INC ALREADY ADJUSTED, 31/03/00
Form type: RES04
Date: 2004.04.19
£2.95
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NC INC ALREADY ADJUSTED, 31/03/00
Form type: 123
Date: 2004.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
Child documents:
Document type: ANNOTATION
Date: 2003.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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AD 10/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.02.09
£2.95
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NC INC ALREADY ADJUSTED 10/12/99
Form type: ORES04
Date: 2000.02.09
£2.95
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NC INC ALREADY ADJUSTED, 10/12/99
Form type: 123
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.08

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Company directors and board members:

PAUL MARTYN ROSSER (dissolve)
Secretary, DIRECTOR, 2005.04.25 - 2011.04.05
11 COLERIDGE VALE ROAD NORTH , CLEVEDON
BS21 6NR, NORTH SOMERSET
TIMOTHY PETER GIFFORD (dissolve)
Director, 2009.07.01 - 2011.04.05
WALNUT COTTAGE MAIN STREET , GREAT OUSEBURN
YO26 9RG, NORTH YORKSHIRE
PAUL MARTYN ROSSER (dissolve)
Director, COMPANY SECRETARY, 2009.05.31 - 2011.04.05
11 COLERIDGE VALE ROAD NORTH , CLEVEDON
BS21 6NR, NORTH SOMERSET
NICHOLAS ATKINSON (dissolve)
Secretary, 1999.12.13 - 2001.12.15
182 WALTON PARK PANNAL , HARROGATE
HG3 1RJ, NORTH YORKSHIRE
PHILIP LINDSAY BOOTH (dissolve)
Secretary, DIRECTOR/ACCOUNTANT, 2001.12.15 - 2005.04.25
45 THELLUSSON WAY , RICKMANSWORTH
WD3 8RL, HERTFORDSHIRE
NORMAN RICHMAN (dissolve)
Secretary, 1991.12.14 - 1999.12.13
5 STONECROFT CLOSE BARNET ROAD , ARKLEY
EN5 3HE, HERTFORDSHIRE
NICHOLAS ATKINSON (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.02.23 - 2001.12.15
24 HALL LANE , HARROGATE
HG1 3DX, WEST YORKSHIRE
BERNARD BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1990.10.15 - 1996.10.31
43 WOODWARD AVENUE , SOUTH HARROW
HA7 3RN, MIDDLESEX
PHILIP LINDSAY BOOTH (dissolve)
Director, ACCOUNTANT, 2004.03.31 - 2005.04.25
45 THELLUSSON WAY , RICKMANSWORTH
WD3 8RL, HERTFORDSHIRE
JULIAN ROBERT BUDD (dissolve)
Director, 2005.04.25 - 2009.05.31
THE COTTAGES ELMCOTE LANE , CAMBRIDGE
GL2 7AS, GLOUCESTERSHIRE
KENNETH PHILIP GIBBS (dissolve)
Director, 2005.04.25 - 2009.05.31
POOLFIELD FARM CHARFIELD , WOTTON UNDER EDGE
GL12 8HY
MICHAEL FRANCIS GEORGE JOHNSON (dissolve)
Director, 1999.12.13 - 2002.09.30
9 NEEDHAM ROAD , LONDON
W11 2RP
RICHARD ROBERT MAURICE MAYBIN (dissolve)
Director, MANAGING DIRECTOR, 2000.05.06 - 2001.12.15
15 VALLEY ROAD SHANKBRIDGE , BALLYMENA
BT42 2LX, COUNTY ANTRIM
ELAINE NEW (dissolve)
Director, 2009.05.31 - 2010.04.13
2 MERYTON HOUSE LONGBOURNE , WINDSOR
SL4 3TW, BERKSHIRE
CAROL ANGELA RICHMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1999.12.13
5 STONECROFT CLOSE BARNET ROAD , BARNET
EN5 3HE, HERTFORDSHIRE
NORMAN RICHMAN (dissolve)
Director, UNIFORM MANUFACTURER, 1991.12.14 - 1999.12.13
5 STONECROFT CLOSE BARNET ROAD , ARKLEY
EN5 3HE, HERTFORDSHIRE

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Information about the Private Limited Company UUL 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: 2016.07.24. Reload the data