Company NameUniversal Derivatives Limited
Company StatusDissolved
Company Number03406901
CategoryPrivate Limited Company
Incorporation Date22 July 1997(23 years, 11 months ago)
Dissolution Date20 August 2002 (18 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAndrew John Taylor
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1997(same day as company formation)
RoleCommodities Broker
Correspondence Address5 The Finches
Hertford
Hertfordshire
SG13 7TB
Secretary NameBrookes Accounting Services Limited (Corporation)
StatusClosed
Appointed22 July 1997(same day as company formation)
Correspondence Address16a Orsett Road
Grays
Essex
RM17 5DL
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address16a Orsett Road
Grays
Essex
RM17 5DL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£18,019
Cash£38
Current Liabilities£1,352

Accounts

Latest Accounts30 June 2000 (20 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
15 October 2001Return made up to 22/07/01; full list of members (6 pages)
15 October 2001Total exemption small company accounts made up to 30 June 2000 (5 pages)
2 February 2001Accounts for a small company made up to 30 June 1999 (5 pages)
18 August 2000Return made up to 22/07/00; full list of members (6 pages)
11 August 1999Return made up to 22/07/99; no change of members (4 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
31 July 1998Return made up to 22/07/98; full list of members (6 pages)
25 September 1997Particulars of mortgage/charge (3 pages)
23 September 1997Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
23 September 1997Ad 22/07/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 August 1997Secretary resigned (1 page)
8 August 1997New secretary appointed (2 pages)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (2 pages)
22 July 1997Incorporation (17 pages)