About

Registered Number: 04421479
Date of Incorporation: 22/04/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 17/06/2016 (7 years and 10 months ago)
Registered Address: Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER,

 

Having been setup in 2002, Universal Consolidated Ringwood Ltd are based in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. The organisation has 3 directors listed as Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
RATSEY, Helen Maria 01 March 2011 01 September 2014 1
SHEPHERD, Marcus Owen 01 September 2014 05 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 17 March 2016
CH03 - Change of particulars for secretary 08 December 2015
4.68 - Liquidator's statement of receipts and payments 22 October 2015
TM02 - Termination of appointment of secretary 21 January 2015
AP03 - Appointment of secretary 21 January 2015
4.68 - Liquidator's statement of receipts and payments 27 October 2014
AP03 - Appointment of secretary 04 September 2014
TM02 - Termination of appointment of secretary 04 September 2014
LIQ MISC OC - N/A 21 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 January 2014
4.40 - N/A 21 January 2014
RESOLUTIONS - N/A 05 September 2013
RESOLUTIONS - N/A 05 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 05 September 2013
4.70 - N/A 05 September 2013
AD01 - Change of registered office address 03 September 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 25 April 2012
AA01 - Change of accounting reference date 20 December 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 06 May 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 04 June 2010
AUD - Auditor's letter of resignation 08 October 2009
AUD - Auditor's letter of resignation 16 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 26 February 2008
AUD - Auditor's letter of resignation 05 December 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 20 June 2006
287 - Change in situation or address of Registered Office 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 24 June 2003
225 - Change of Accounting Reference Date 29 April 2003
287 - Change in situation or address of Registered Office 17 April 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 28 June 2002
RESOLUTIONS - N/A 27 June 2002
MEM/ARTS - N/A 26 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
287 - Change in situation or address of Registered Office 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
CERTNM - Change of name certificate 29 May 2002
NEWINC - New incorporation documents 22 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.