Company NameUniversal Resource Management Limited
Company StatusDissolved
Company Number02850232
CategoryPrivate Limited Company
Incorporation Date3 September 1993(27 years, 4 months ago)
Dissolution Date6 March 2001 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Howard James Davies
NationalityBritish
StatusClosed
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Firs Road
Over Hulton
Bolton
Lancashire
BL5 1EZ
Director NameBenjamin Obidigbo
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2000(6 years, 11 months after company formation)
Appointment Duration7 months (closed 06 March 2001)
RoleImport/Export Computer Program
Correspondence Address390 Manchester Road
Bolton
Lancashire
BL3 2RQ
Director NameMr Howard James Davies
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Firs Road
Over Hulton
Bolton
Lancashire
BL5 1EZ
Secretary NameCeinwen Davies
NationalityBritish
StatusResigned
Appointed07 October 1994(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 20 January 1996)
RoleCompany Director
Correspondence Address25 Firs Road
Over Hulton
Bolton
Lancashire
BL5 1EZ
Secretary NameDeborah Elizabeth Bradshaw
NationalityBritish
StatusResigned
Appointed20 January 1996(2 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 May 1999)
RoleSecretary
Correspondence Address8 Bristle Hall Way
Westhoughton
Bolton
Lancashire
BL5 3QA
Secretary NameSteven James Bradshaw
NationalityBritish
StatusResigned
Appointed27 May 1999(5 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 April 2000)
RoleTelephone Engineer
Correspondence Address8 Bristle Hall Way
Westhoughton
Bolton
Lancashire
BL5 3QA
Director NameDeborah Elizabeth Bradshaw
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(5 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 April 2000)
RoleSecretary
Correspondence Address8 Bristle Hall Way
Westhoughton
Bolton
Lancashire
BL5 3QA
Director NamePatrick Joseph McBride
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(6 years, 7 months after company formation)
Appointment Duration4 months (resigned 08 August 2000)
RoleQuantity Surveyor
Correspondence Address16 Hawthorne Road
Bolton
Lancashire
BL3 5RE
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressUniversal House
54 Higher Market Street
Farnworth Bolton
Lancashire
BL4 9BB
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1999 (21 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
27 September 2000Application for striking-off (1 page)
14 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2000Director resigned (1 page)
23 August 2000New director appointed (2 pages)
6 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
19 April 2000New director appointed (2 pages)
19 April 2000Director resigned (1 page)
19 April 2000Secretary resigned (1 page)
4 October 1999Return made up to 03/09/99; no change of members (4 pages)
10 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
21 September 1998Return made up to 03/09/98; no change of members (4 pages)
5 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
21 October 1997Return made up to 03/09/97; full list of members (6 pages)
20 January 1997Accounts for a small company made up to 30 September 1996 (6 pages)
4 October 1996Return made up to 03/09/96; no change of members (4 pages)
26 June 1996Registered office changed on 26/06/96 from: 25 firs road over hulton bolton lancashire BL5 1EZ (1 page)
3 April 1996Particulars of mortgage/charge (3 pages)
20 February 1996New secretary appointed (2 pages)
20 February 1996Secretary resigned (1 page)
14 September 1995Return made up to 03/09/95; no change of members (4 pages)
24 May 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
24 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 September 1993Secretary resigned;new secretary appointed;new director appointed (2 pages)