UNDERWOOD INSTALLATIONS LTD.
Overview
| Company Name | UNDERWOOD INSTALLATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02629140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNDERWOOD INSTALLATIONS LTD.?
- (7020) /
Where is UNDERWOOD INSTALLATIONS LTD. located?
| Registered Office Address | Honeypot Cottage Binfield Road Binfield RG42 4LY Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERWOOD INSTALLATIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| MODESLEEP LIMITED | Jul 12, 1991 | Jul 12, 1991 |
What are the latest accounts for UNDERWOOD INSTALLATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for UNDERWOOD INSTALLATIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 15 Between Streets Cobham Surrey KT11 1AA United Kingdom on Aug 22, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Robert Brown on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of UNDERWOOD INSTALLATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Lucy Kathleen | Secretary | 27 Qualitas Roman Hill RG12 7QG Bracknell Berkshire | British | 50609860001 | ||||||
| BROWN, Ian Robert | Director | 27 Qualitas Roman Hill RG12 7QG Bracknell Berkshire | England | British | 49782650001 | |||||
| CHEEL, Jane | Secretary | Hoopers' 57 High Street HP22 4JA Whitchurch Buckinghamshire | British | 119757660001 | ||||||
| CITY INITIATIVE LIMITED | Nominee Secretary | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001140001 | |||||||
| CHEEL, Jane | Director | Hoopers' 57 High Street HP22 4JA Whitchurch Buckinghamshire | United Kingdom | British | 119757660001 | |||||
| CHEEL, Martin | Director | Home Cottage The Gardens MK18 2JF Adstock Buckinghamshire | British | 119757530001 | ||||||
| MARTIN, Tim | Director | 65 West Paradee LU6 1EN Dunstable Bedfordshire | British | 18298650002 | ||||||
| C I NOMINEES LIMITED | Nominee Director | 27 Holywell Hill AL1 1EZ St Albans Hertfordshire | 900001130001 |
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. - license: CC0