U.V.G. (Ambulances) Limited

Company Name	U.V.G. (Ambulances) Limited
Company Status	Dissolved
Company Number	02005202
Category	Private Limited Company
Incorporation Date	1 April 1986(38 years ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	Customline Universal Vehicles Limited

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr George Martyn Oldroyd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1991(5 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 28 June 2005)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Walton Du Varclin Le Varclin St Martins Guernsey GY4 6AW

Director Name	Mr Jeremy James Oldroyd
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stonehill Road London SW14 8RW

Secretary Name	Andrew John Taberner
Nationality	British
Status	Closed
Appointed	28 September 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	25 Ganton Way Huddersfield HD2 2ND

Director Name	Mr Robert Graham Hazeldine
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	6 Parklands Close Loddington Kettering Northamptonshire NN14 1LG

Director Name	Mr Philip Walter Kirk
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fern Close Bramcote Nottingham Nottinghamshire NG9 3DF

Director Name	Mr Anthony George McClellan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookend Bromsberrow Heath Ledbury Herefordshire HR8 1PD Wales

Director Name	Dennis Thrush
Date of Birth	December 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	24 Harwill Avenue Morley Leeds West Yorkshire LS27 7QQ

Secretary Name	Mr Robert Graham Hazeldine
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 1993)
Role	Company Director
Correspondence Address	6 Parklands Close Loddington Kettering Northamptonshire NN14 1LG

Secretary Name	David John Hancock
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1994)
Role	Secretary
Correspondence Address	30 New Crescent Horsforth Leeds LS18 4RR

Secretary Name	Mr Anthony George McClellan
Nationality	British
Status	Resigned
Appointed	06 January 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookend Bromsberrow Heath Ledbury Herefordshire HR8 1PD Wales

Secretary Name	Robert John Redgate
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 1998)
Role	Chartered Accountant
Correspondence Address	Chellowdene 9 Towncroft Lane Heaton Bolton Greater Manchester BL1 5EW

Director Name	Mr Paul Antony Thrush
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Harwill Road Churwell Morley Leeds W Yorks LS27 7QJ

Secretary Name	Michael James Pratt
Nationality	British
Status	Resigned
Appointed	18 March 1998(11 years, 11 months after company formation)
Appointment Duration	3 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	The Flat Victoria Building Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6AA

Secretary Name	Mr Martin Andrew Muffitt
Nationality	British
Status	Resigned
Appointed	12 November 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Willows 39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA

Director Name	Mr Martin Andrew Muffitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(13 years, 5 months after company formation)
Appointment Duration	9 months (resigned 19 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA

Secretary Name	Keith Robinson Brown
Nationality	British
Status	Resigned
Appointed	19 July 2000(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 August 2001)
Role	Company Director
Correspondence Address	6 Fothergill Avenue Ackworth Pontefract West Yorkshire WF7 7PF

Location

Registered Address	Ernst & Young Llp PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
25 October 2004	Notice of discharge of Administration Order (2 pages)
24 August 2004	Administrator's abstract of receipts and payments (2 pages)
4 March 2004	Administrator's abstract of receipts and payments (2 pages)
1 September 2003	Administrator's abstract of receipts and payments (2 pages)
12 March 2003	Administrator's abstract of receipts and payments (2 pages)
23 October 2002	Notice of result of meeting of creditors (3 pages)
26 September 2002	Statement of administrator's proposal (21 pages)
7 August 2002	Administration Order (4 pages)
25 July 2002	Registered office changed on 25/07/02 from: locksley road armytage road industrial estate brighouse west yorkshire HD6 1QF (1 page)
24 July 2002	Notice of Administration Order (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
30 October 2001	New secretary appointed (2 pages)
4 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 September 2001	Director resigned (1 page)
17 July 2001	Auditor's resignation (1 page)
5 June 2001	New director appointed (3 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
20 December 2000	Accounting reference date extended from 27/12/00 to 31/03/01 (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (20 pages)
6 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
28 March 2000	Full accounts made up to 31 December 1998 (18 pages)
12 October 1999	New director appointed (2 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Return made up to 03/09/98; full list of members (10 pages)
10 September 1999	Aud res stat S394 (1 page)
7 June 1999	Full accounts made up to 31 December 1997 (19 pages)
28 May 1999	Secretary's particulars changed (1 page)
16 February 1999	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Secretary resigned (1 page)
7 March 1998	Particulars of mortgage/charge (9 pages)
7 October 1997	Return made up to 03/09/97; no change of members (6 pages)
26 August 1997	Full accounts made up to 31 December 1996 (20 pages)
31 July 1997	Director resigned (1 page)
31 December 1996	Accounting reference date shortened from 31/12/96 to 27/12/96 (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
31 October 1996	Company name changed customline universal vehicles li mited\certificate issued on 01/11/96 (2 pages)
11 September 1996	Return made up to 03/09/96; no change of members (4 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New secretary appointed (2 pages)
24 October 1995	Return made up to 03/09/95; full list of members (14 pages)

U.V.G. (Ambulances) Limited

Business Activity

Directors

Location

Accounts

Filing History

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