New Universal Systems Ltd

About

Registered Number: 03481744

Date of Incorporation: 16/12/1997 (26 years and 6 months ago)

Company Status: Dissolved

Date of Dissolution: 29/03/2016 (8 years and 3 months ago)

Registered Address: Le Bourg Des Templiers, Shuthonger, Tewkesbury, Gloucestershire, GL20 6EQ

Based in Tewkesbury in Gloucestershire, New Universal Systems Ltd was founded on 16 December 1997, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at New Universal Systems Ltd. The current directors of the company are listed as Brown, Fay, Clarke, Robert, Nesbeth, Fay in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLARKE, Robert	02 February 1998	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BROWN, Fay	29 May 1998	-	1
NESBETH, Fay	02 February 1998	29 May 1998	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	29 March 2016
4.43 - Notice of final meeting of creditors	29 December 2015
287 - Change in situation or address of Registered Office	24 July 2007
4.31 - Notice of Appointment of Liquidator in winding up by the Court	18 July 2007
COCOMP - Order to wind up	07 June 2007
COCOMP - Order to wind up	30 March 2006
SOAS(A) - Striking-off action suspended (Section 652A)	28 March 2006
SOAS(A) - Striking-off action suspended (Section 652A)	17 January 2006
AA - Annual Accounts	02 November 2005
SOAS(A) - Striking-off action suspended (Section 652A)	11 October 2005
652a - Application for striking off	12 September 2005
363s - Annual Return	07 January 2005
363s - Annual Return	07 January 2005
363s - Annual Return	07 January 2005
AA - Annual Accounts	05 December 2003
363s - Annual Return	11 December 2002
AA - Annual Accounts	02 November 2002
AA - Annual Accounts	02 November 2002
AA - Annual Accounts	02 November 2002
287 - Change in situation or address of Registered Office	27 August 2002
363s - Annual Return	08 March 2002
AA - Annual Accounts	26 March 2001
363s - Annual Return	23 February 2001
363s - Annual Return	06 February 2000
288c - Notice of change of directors or secretaries or in their particulars	06 February 2000
363s - Annual Return	21 February 1999
288a - Notice of appointment of directors or secretaries	08 June 1998
288b - Notice of resignation of directors or secretaries	08 June 1998
RESOLUTIONS - N/A	10 February 1998
RESOLUTIONS - N/A	10 February 1998
288b - Notice of resignation of directors or secretaries	10 February 1998
288b - Notice of resignation of directors or secretaries	10 February 1998
287 - Change in situation or address of Registered Office	10 February 1998
225 - Change of Accounting Reference Date	10 February 1998
288a - Notice of appointment of directors or secretaries	10 February 1998
288a - Notice of appointment of directors or secretaries	10 February 1998
NEWINC - New incorporation documents	16 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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