| Company Name | Universal Derivatives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406901 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Andrew John Taylor |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1997(same day as company formation) |
| Role | Commodities Broker |
| Correspondence Address | 5 The Finches Hertford Hertfordshire SG13 7TB |
| Secretary Name | Brookes Accounting Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 16a Orsett Road Grays Essex RM17 5DL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 16a Orsett Road Grays Essex RM17 5DL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,019 |
| Cash | £38 |
| Current Liabilities | £1,352 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 18 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 11 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 31 July 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 25 September 1997 | Particulars of mortgage/charge (3 pages) |
| 23 September 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 23 September 1997 | Ad 22/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | New director appointed (2 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 8 August 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Incorporation (17 pages) |