| Company Name | Universal Resource Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850232 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1993(30 years, 3 months ago) |
| Dissolution Date | 6 March 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Howard James Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Firs Road Over Hulton Bolton Lancashire BL5 1EZ |
| Director Name | Benjamin Obidigbo |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(6 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 06 March 2001) |
| Role | Import/Export Computer Program |
| Correspondence Address | 390 Manchester Road Bolton Lancashire BL3 2RQ |
| Director Name | Mr Howard James Davies |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Firs Road Over Hulton Bolton Lancashire BL5 1EZ |
| Secretary Name | Ceinwen Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1994(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 January 1996) |
| Role | Company Director |
| Correspondence Address | 25 Firs Road Over Hulton Bolton Lancashire BL5 1EZ |
| Secretary Name | Deborah Elizabeth Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1996(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 May 1999) |
| Role | Secretary |
| Correspondence Address | 8 Bristle Hall Way Westhoughton Bolton Lancashire BL5 3QA |
| Secretary Name | Steven James Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(5 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 April 2000) |
| Role | Telephone Engineer |
| Correspondence Address | 8 Bristle Hall Way Westhoughton Bolton Lancashire BL5 3QA |
| Director Name | Deborah Elizabeth Bradshaw |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(5 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 April 2000) |
| Role | Secretary |
| Correspondence Address | 8 Bristle Hall Way Westhoughton Bolton Lancashire BL5 3QA |
| Director Name | Patrick Joseph McBride |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(6 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 08 August 2000) |
| Role | Quantity Surveyor |
| Correspondence Address | 16 Hawthorne Road Bolton Lancashire BL3 5RE |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Universal House 54 Higher Market Street Farnworth Bolton Lancashire BL4 9BB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2000 | Application for striking-off (1 page) |
| 14 September 2000 | Return made up to 03/09/00; full list of members
|
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | New director appointed (2 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 4 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 10 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 October 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 October 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 26 June 1996 | Registered office changed on 26/06/96 from: 25 firs road over hulton bolton lancashire BL5 1EZ (1 page) |
| 3 April 1996 | Particulars of mortgage/charge (3 pages) |
| 20 February 1996 | New secretary appointed (2 pages) |
| 20 February 1996 | Secretary resigned (1 page) |
| 14 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 24 May 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 24 May 1995 | Resolutions
|
| 14 September 1993 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |