Universal Vehicle Conversions Limited

Company Name	Universal Vehicle Conversions Limited
Company Status	Dissolved
Company Number	04663968
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Anthony O Connell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	70 Tor Bryan Ingatestone Essex CM4 9HN

Secretary Name	Catherine O'Connell
Nationality	British
Status	Closed
Appointed	27 February 2005(2 years after company formation)
Appointment Duration	1 year, 6 months (closed 29 August 2006)
Role	Company Director
Correspondence Address	70 Torbryan Ingatestone Essex CM4 9HN

Director Name	Mr Michael Kevin Byrne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	2 Marie Close Corringham Essex SS17 9EX

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Julian Charles Rider
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Westwater Benfleet Essex SS7 5TE

Director Name	Lee Wiggins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	6e Ferndale Crescent Canvey Island Essex SS8 0AR

Secretary Name	Julian Charles Rider
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Westwater Benfleet Essex SS7 5TE

Secretary Name	Cathryn O'Connell
Nationality	Canadian
Status	Resigned
Appointed	21 October 2004(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 October 2004)
Role	Teacher
Correspondence Address	70 Tor Bryan Ingatestone Essex CM4 9HN

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Registered Address	Grover House Grover Walk Corringham Essex SS17 7LS
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford East and Corringham Town
Built Up Area	Stanford-le-Hope

16 May 2006	First Gazette notice for voluntary strike-off (1 page)
16 March 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New secretary appointed (1 page)
14 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
3 February 2006	Secretary resigned (1 page)
25 February 2005	Return made up to 12/02/05; full list of members (7 pages)
25 January 2005	New secretary appointed (2 pages)
24 January 2005	Total exemption full accounts made up to 29 February 2004 (10 pages)
31 October 2004	Director resigned (1 page)
24 September 2004	Ad 28/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/03/04 363(353) ‐ Location of register of members address changed (8 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (3 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New secretary appointed;new director appointed (3 pages)
12 March 2003	Ad 12/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2003	Location of register of members (1 page)
12 February 2003	Incorporation (13 pages)

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