Universal Carbon Fibres Limited

Company Name	Universal Carbon Fibres Limited
Company Status	Dissolved
Company Number	00179722
Category	Private Limited Company
Incorporation Date	15 February 1922(102 years, 3 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(76 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 February 2000)
Role	Group Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(77 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 15 February 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(77 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 15 February 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Mr Colin Irwin John Hamilton Drummond
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(69 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 1991)
Role	Textile Executive
Country of Residence	England
Correspondence Address	Harpford Mill Langford Budville Wellington Somerset TA21 0EF

Director Name	David Anthony Gray
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(69 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1995)
Role	Chartered Accountant
Correspondence Address	24 Buttershaw Lane Hightown Liversedge West Yorkshire WF15 8HD

Director Name	Neil Saville
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(69 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1995)
Role	Research And Development Director
Correspondence Address	40 Penn Drive Liversedge West Yorkshire WF15 8DB

Secretary Name	David Anthony Gray
Nationality	British
Status	Resigned
Appointed	30 June 1991(69 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	24 Buttershaw Lane Hightown Liversedge West Yorkshire WF15 8HD

Director Name	William Tony I'Anson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(69 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 1994)
Role	Textile Executive
Correspondence Address	Oak House Garth Heights Wilmslow Park Wilmslow Cheshire SK9 2BA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(72 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(73 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 November 1995(73 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(74 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(76 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(76 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
5 July 1999	Return made up to 30/06/99; full list of members (7 pages)
25 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	New director appointed (2 pages)
2 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Return made up to 30/06/97; no change of members (6 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 August 1996	Return made up to 30/06/96; full list of members (6 pages)
5 July 1996	New director appointed (2 pages)
21 February 1996	Director's particulars changed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: gomersal mills cleckheaton west yorkshire BD19 4LU (1 page)
1 August 1995	Full accounts made up to 31 December 1994 (9 pages)

Universal Carbon Fibres Limited

Business Activity

Directors

Location

Accounts

Filing History

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