| Company Name | Universal Solid Surfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03582430 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month 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 | Geoffrey Pearce |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 33 Neville Street Hazel Grove Stockport Cheshire SK7 4EB |
| Secretary Name | Dr Norman Alan Benster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 3 Cliffside Wilmslow Cheshire SK9 4AF |
| Director Name | Stephen Nicholas Welsh |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 7 The Paddock Green Lane Timperley Altrincham Cheshire WA15 7NR |
| Secretary Name | Mr Graham Alexander McKnight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eaves Knoll Cottage Eaves Knoll New Mills High Peak Cheshire SK22 4QD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 23 July 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Return made up to 17/06/04; full list of members
|
| 14 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (6 pages) |
| 29 July 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 6 September 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 24 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 15 December 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 20 July 1999 | Return made up to 17/06/99; full list of members
|
| 6 August 1998 | Ad 06/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 17 June 1998 | Incorporation (11 pages) |