Universal Car Parks Limited

Company Name	Universal Car Parks Limited
Company Status	Dissolved
Company Number	03721894
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 1 month ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Closed
Appointed	26 February 1999(same day as company formation)
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(6 months, 3 weeks 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	Alan Brian Ashbee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 11 January 2005)
Role	Company Director
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	26 February 1999(same day as company formation)
Role	Chartered Surveyor
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	26 February 1999(same day as company formation)
Role	Company Director
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	26 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Ernest Christopher McCarthy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	The Pantiles Leith Grove London SE27 0SG

Director Name	Israel Arnold Ziff
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	626 Harogate Road Leeds West Yorkshire LS17 8EW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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
Turnover	£233,677
Net Worth	-£226,438
Cash	£8,035
Current Liabilities	£234,473

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)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
7 August 2003	Director resigned (1 page)
4 March 2003	Return made up to 26/02/03; 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)
1 May 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
5 March 2002	Return made up to 26/02/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 30 June 2001 (12 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)
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 26/02/01; full list of members (8 pages)
26 March 2001	Full accounts made up to 30 June 2000 (10 pages)
13 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 January 2000	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
30 November 1999	New director appointed (2 pages)
16 November 1999	Ad 11/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 1999	New director appointed (3 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 October 1999	New director appointed (2 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (3 pages)
26 February 1999	Incorporation (16 pages)

Universal Car Parks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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