Universal Parking Group Limited

Company Name	Universal Parking Group Limited
Company Status	Dissolved
Company Number	02600706
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alan Brian Ashbee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 11 January 2005)
Role	Company Director
Correspondence Address	Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Closed
Appointed	30 November 1998(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Brian Arthur Marks
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Close Hurley Berkshire SL6 5NB

Secretary Name	Lynn Susan Bamsey
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	70 Chestnut Springs Lydiard Millicent Swindon Wiltshire SN5 9NB

Director Name	Angela Tyreman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	2 Byron Close Abingdon Oxfordshire OX14 5PA

Secretary Name	Mr Ian Coley
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wigmore Close Abbeymead Gloucester Gloucestershire GL4 5FF Wales

Secretary Name	Alan Brian Ashbee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 November 1998)
Role	Businessman
Correspondence Address	Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP

Secretary Name	Alan Brian Ashbee
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 November 1998)
Role	Businessman
Correspondence Address	Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP

Director Name	John Charles Stuart Gascoigne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	4 Anson Croft Hambleton Selby North Yorkshire YO8 9QW

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	72 Merrion Street Leeds West Yorkshire LS2 8LW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£8,206
Current Liabilities	£159,496

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
3 February 2004	Voluntary strike-off action has been suspended (1 page)
5 January 2004	Application for striking-off (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Director resigned (1 page)
14 April 2003	Return made up to 31/03/03; full list of members (8 pages)
5 December 2002	Auditor's resignation (1 page)
30 September 2002	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
22 April 2002	Director resigned (1 page)
16 January 2002	Full accounts made up to 30 June 2001 (11 pages)
25 October 2001	Registered office changed on 25/10/01 from: town centre house merrion centre leeds LS2 8LY (1 page)
18 June 2001	Director resigned (1 page)
14 June 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2001	Return made up to 31/03/01; full list of members (8 pages)
6 June 2000	Return made up to 31/03/00; full list of members (8 pages)
8 March 2000	Particulars of mortgage/charge (6 pages)
6 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
7 February 2000	Return made up to 27/12/99; full list of members (8 pages)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
8 October 1999	New director appointed (2 pages)
10 May 1999	Return made up to 31/03/99; change of members (14 pages)
18 March 1999	Resolutions WRES13 ‐ Written resolution (6 pages)
15 February 1999	New director appointed (3 pages)
15 February 1999	New director appointed (3 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New director appointed (3 pages)
11 January 1999	Registered office changed on 11/01/99 from: enterprise house cheney manor swindon wiltshire SN2 2PG (1 page)
15 October 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
6 August 1998	Return made up to 31/03/98; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1997	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 March 1996 (15 pages)
2 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New secretary appointed (1 page)
21 September 1995	Full accounts made up to 31 March 1995 (10 pages)
23 March 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)

Universal Parking Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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