UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED

Overview

Company Name	UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01193511
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1974
Date of Cessation	Aug 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED?

(5190) /

Where is UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED located?

Registered Office Address	The Stone Building Paddockhurst Road RH10 4SF Turners Hill
Undeliverable Registered Office Address	No

What are the latest accounts for UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 31, 2009

Insolvency resolution

Resolution insolvency:lressp - Start Date 04/11/2009

1 pages

LIQ MISC RES

Nov 24, 2009

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution "Books,Records Etc."

1 pages

LIQ MISC RES

Nov 24, 2009

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

Nov 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2009

Declaration of solvency

6 pages

4.70

Nov 22, 2009

Declaration of solvency

6 pages

4.70

Nov 12, 2009

legacy

3 pages

MG02

Sep 04, 2009

Full accounts made up to Dec 31, 2007

17 pages

Aug 14, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 13, 2009

Restoration by order of the court

3 pages

AC92

Jul 07, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 24, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2008

legacy

2 pages

288a

Oct 22, 2008

legacy

1 pages

288b

Jul 10, 2008

legacy

4 pages

363a

Feb 05, 2008

legacy

2 pages

288a

Dec 14, 2007

Auditor's resignation

1 pages

AUD

Nov 14, 2007

legacy

1 pages

288b

Nov 05, 2007

Full accounts made up to Dec 31, 2006

17 pages

Oct 05, 2007

legacy

1 pages

288b

Jul 10, 2007

legacy

4 pages

363a

Jan 23, 2007

legacy

3 pages

395

Nov 29, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'LEARY, Keith 13 Eagle Drive Endicott Ny 13760 United States	Oct 20, 2008		Secretary	13 Eagle Drive Endicott Ny 13760 United States		United States		Manager	134103700001
BOLLINGER, Peter Wiesenstrabe 3e Boppard Buchholz D-56154 Germany	Nov 06, 2006		Director	Wiesenstrabe 3e Boppard Buchholz D-56154 Germany		German	1967-7	Sales Director	117104370001
O'LEARY, Keith 13 Eagle Drive Endicott Ny 13760 United States	Oct 20, 2008		Director	13 Eagle Drive Endicott Ny 13760 United States		United States	1951-8	Manager	134103700001
GILLARD, Patrick 8 Greenbriar Court Vestal New York 13850 Usa	Oct 03, 2007	Oct 20, 2008	Secretary	8 Greenbriar Court Vestal New York 13850 Usa		Us		Manager	111331010001
GREER, David Vernon 32 Springfield Crescent RH12 2PP Horsham West Sussex	Jul 01, 1992	Nov 30, 1998	Secretary	32 Springfield Crescent RH12 2PP Horsham West Sussex		British			28015190001
LINDSEY, Suzanne Clair 3 Naylors Farm Cottages Fir Toll Road TN20 6NF Mayfield East Sussex	Nov 30, 1998	Oct 02, 2007	Secretary	3 Naylors Farm Cottages Fir Toll Road TN20 6NF Mayfield East Sussex		British		Accountant	62282490002
RYE, Edward John 20 Beechwood Road Sanderstead CR2 0AA South Croydon Surrey		Jun 30, 1992	Secretary	20 Beechwood Road Sanderstead CR2 0AA South Croydon Surrey		British			47831550001
DE SOUZA, Ian Samuel Alexander 1 Edelweiss Lane Binghamton New York 13901	Sep 17, 2004	Jul 31, 2005	Director	1 Edelweiss Lane Binghamton New York 13901		British	1963-9	Company President	103418050001
GILLARD, Patrick 8 Greenbriar Court Vestal New York 13850 Usa	Jul 31, 2005	Oct 20, 2008	Director	8 Greenbriar Court Vestal New York 13850 Usa		Us	1957-3	Manager	111331010001
GREER, David Vernon 32 Springfield Crescent RH12 2PP Horsham West Sussex		Feb 28, 2002	Director	32 Springfield Crescent RH12 2PP Horsham West Sussex	United Kingdom	British	1951-5	Business Manager	28015190001
LIVINGSTON, Robert Allen 2613 Pine Bluff Drive Vestal Ny 13850 Usa	Jul 01, 1994	Feb 28, 2002	Director	2613 Pine Bluff Drive Vestal Ny 13850 Usa		American	1953-11	Business Manager	38233380001
MARSHALL, Peter Judkins 8093 Wild Lemon Lane Malius New York U S	Feb 28, 2002	Nov 06, 2006	Director	8093 Wild Lemon Lane Malius New York U S		U S	1954-1	Finance Manager	83393950001
MC EVOY, Ian Patrick 54 Hanson Road Deposit New York 13754 Us	Feb 28, 2002	Sep 17, 2004	Director	54 Hanson Road Deposit New York 13754 Us		British	1954-1	Manager	69352010002
MEESE, Gerhard Konrad Diedrich 107 East Hamton Road FOREIGN Binghamton New York 13903 Usa		Feb 28, 2002	Director	107 East Hamton Road FOREIGN Binghamton New York 13903 Usa		German	1941-6	Business Manager	28015170001
MUELLER, Dierk Brucknerstrasse/A 6457 Maintal 4 Germany		Nov 09, 1992	Director	Brucknerstrasse/A 6457 Maintal 4 Germany		German	1945-6	Business Manager	28015180001
SCHMITS, Jeroen Lambertus 458 Country Knoll Drive Endicott New York Ny 13760 Usa	Nov 06, 2006	Sep 30, 2007	Director	458 Country Knoll Drive Endicott New York Ny 13760 Usa		Dutch	1963-9	Director	117200500001

View Detailed Information on Officers and People with Significant Control

Does UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jan 18, 2007 Delivered On Jan 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £255,000 credited to account designation number 24565261 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 2007Registration of a charge (395) Nov 07, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2009	Commencement of winding up
Aug 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Nov 04, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 04, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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