Universal Transformers Ltd

Company Name	Universal Transformers Ltd
Directors	Gary Bridle and David John Ernest West
Company Status	Dissolved
Company Number	03720799
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Gary Bridle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	28 November 2002(3 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Stocks Green Newton Aycliffe Durham DL5 7HE

Director Name	David John Ernest West
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(3 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	20 North Terrace Aycliffe Village County Durham DL5 6LG

Secretary Name	Mr Gary Bridle
Nationality	English
Status	Current
Appointed	28 November 2002(3 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Stocks Green Newton Aycliffe Durham DL5 7HE

Director Name	John Stephen Lofthouse
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Accountant
Correspondence Address	Rose Cottage Brodsworth Doncaster South Yorkshire DN5 7XH

Secretary Name	Denise Ann Lofthouse
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Brodsworth Doncaster South Yorkshire DN5 7XH

Director Name	John Eaton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 May 2003)
Role	Sales Dircetor
Correspondence Address	28 Malham Way Knaresborough North Yorkshire HG5 0HQ

Secretary Name	John Eaton
Nationality	British
Status	Resigned
Appointed	28 November 2002(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 May 2003)
Role	Sales Dircetor
Correspondence Address	28 Malham Way Knaresborough North Yorkshire HG5 0HQ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	C/O Chamberlain + Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
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	£8,797
Cash	£21,942
Current Liabilities	£146,471

Accounts

Latest Accounts	29 February 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

2 November 2006	Dissolved (1 page)
2 August 2006	Notice of move from Administration to Dissolution (7 pages)
10 May 2006	Administrator's progress report (10 pages)
9 January 2006	Result of meeting of creditors (39 pages)
23 December 2005	Statement of affairs (7 pages)
16 December 2005	Statement of administrator's proposal (42 pages)
3 November 2005	Registered office changed on 03/11/05 from: c/o lofthouse & co 29 ropergate pontefract west yorkshire WF8 1LG (1 page)
27 October 2005	Appointment of an administrator (1 page)
18 June 2005	Return made up to 25/02/05; full list of members (7 pages)
18 June 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
19 January 2005	Particulars of mortgage/charge (7 pages)
26 March 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	Return made up to 25/02/04; full list of members (8 pages)
26 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 April 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Return made up to 25/02/02; full list of members (6 pages)
13 February 2003	Ad 10/01/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New director appointed (2 pages)
2 January 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
19 April 2002	Return made up to 25/02/01; full list of members (6 pages)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
11 August 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
22 March 2000	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 152-160 city road london EC1V 2NX (1 page)
10 August 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned (1 page)
25 February 1999	Incorporation (10 pages)

Universal Transformers Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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