Company NameUniversal Shippers Limited
Company StatusDissolved
Company Number03780003
CategoryPrivate Limited Company
Incorporation Date28 May 1999(24 years, 11 months ago)
Dissolution Date11 May 2010 (14 years ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Secretary NameMrs Zoe Kirby
NationalityBritish
StatusClosed
Appointed28 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fellside Gardens
Littleborough
Lancashire
OL15 9LX
Director NameDaniel Snarr
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed09 August 2000(1 year, 2 months after company formation)
Appointment Duration9 years, 9 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5223 S Spring Clover Drive
Murray
Utah
84123
United States
Director NameMr William John Thompson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(5 years, 3 months after company formation)
Appointment Duration5 years, 8 months (closed 11 May 2010)
RoleSales Director
Country of ResidenceEngland
Correspondence Address24 Starring Lane
Littleborough
Lancashire
OL15 8LW
Director NameWilliam Thompson
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(same day as company formation)
RoleCustodian
Correspondence Address3 Woodlands Road
Milnrow
Rochdale
Lancashire
OL16 4HA
Director NameAlexander Rossi
Date of BirthJune 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed09 August 2000(1 year, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address1 Fieldhouse Road
Rochdale
Lancashire
OL12 0AD

Location

Registered Address1st Floor, Unit 5 Blueberry Business Park
Wallhead Road
Rochdale
Lancs
OL16 5AF
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardSmallbridge and Firgrove
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£21,152
Cash£1,545
Current Liabilities£79,552

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
9 September 2009Return made up to 28/05/09; full list of members (4 pages)
9 September 2009Return made up to 28/05/09; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008Return made up to 28/05/08; full list of members (4 pages)
2 June 2008Return made up to 28/05/08; full list of members (4 pages)
30 May 2008Registered office changed on 30/05/2008 from 1 fieldhouse road rochdale lancashire OL12 0AD (1 page)
30 May 2008Location of debenture register (1 page)
30 May 2008Location of register of members (1 page)
30 May 2008Location of debenture register (1 page)
30 May 2008Location of register of members (1 page)
30 May 2008Registered office changed on 30/05/2008 from 1 fieldhouse road rochdale lancashire OL12 0AD (1 page)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007Return made up to 28/05/07; full list of members (3 pages)
30 May 2007Return made up to 28/05/07; full list of members (3 pages)
8 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 August 2006Return made up to 28/05/06; full list of members (7 pages)
10 August 2006Return made up to 28/05/06; full list of members (7 pages)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 June 2005Return made up to 28/05/05; full list of members (7 pages)
28 June 2005Return made up to 28/05/05; full list of members (7 pages)
22 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 September 2004New director appointed (2 pages)
14 September 2004New director appointed (2 pages)
24 August 2004Particulars of mortgage/charge (4 pages)
24 August 2004Particulars of mortgage/charge (4 pages)
25 June 2004Return made up to 28/05/04; full list of members (7 pages)
25 June 2004Return made up to 28/05/04; full list of members (7 pages)
19 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 June 2003Return made up to 28/05/03; full list of members (7 pages)
27 June 2003Return made up to 28/05/03; full list of members (7 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 July 2002Return made up to 28/05/02; full list of members (8 pages)
23 July 2002Return made up to 28/05/02; full list of members (8 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 June 2001Return made up to 28/05/01; full list of members (8 pages)
20 June 2001Return made up to 28/05/01; full list of members (8 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
14 September 2000Ad 09/08/00--------- £ si 500@1=500 £ ic 1000/1500 (2 pages)
14 September 2000Ad 09/08/00--------- £ si 500@1=500 £ ic 1000/1500 (2 pages)
4 September 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
4 September 2000Nc inc already adjusted 09/08/00 (1 page)
4 September 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
4 September 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
4 September 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
4 September 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
4 September 2000Nc inc already adjusted 09/08/00 (1 page)
4 September 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
31 August 2000Particulars of mortgage/charge (4 pages)
31 August 2000Particulars of mortgage/charge (4 pages)
25 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
1 August 2000Particulars of mortgage/charge (3 pages)
1 August 2000Particulars of mortgage/charge (3 pages)
20 July 2000Registered office changed on 20/07/00 from: 1 fieldhouse road rochdale lancashire OL12 0AD (1 page)
20 July 2000Registered office changed on 20/07/00 from: 1 fieldhouse road rochdale lancashire OL12 0AD (1 page)
19 July 2000Registered office changed on 19/07/00 from: the britannia suite st james's building, 79 oxford street manchester lancashire M1 6FR (1 page)
19 July 2000Registered office changed on 19/07/00 from: the britannia suite st james's building, 79 oxford street manchester lancashire M1 6FR (1 page)
22 June 2000Return made up to 28/05/00; full list of members (6 pages)
22 June 2000Return made up to 28/05/00; full list of members (6 pages)
9 July 1999Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
9 July 1999Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
28 May 1999Incorporation (12 pages)
28 May 1999Incorporation (12 pages)