UNIVERSAL HEAT(MAINTENANCE)LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 00901069
Status Liquidation
Incorporation Date 16 March 1967
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Unit 10 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0DD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of UNIVERSAL HEAT(MAINTENANCE)LIMITED are www.universal.co.uk, and www.universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Heat Maintenance Limited is a Private Limited Company. The company registration number is 00901069. Universal Heat Maintenance Limited has been working since 16 March 1967. The present status of the company is Liquidation. The registered address of Universal Heat Maintenance Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . EDGELL, Phyllis is a Secretary of the company. EDGELL, Phyllis is a Director of the company. EDGELL, Robin is a Director of the company. Secretary BEBEE, Carol has been resigned. Secretary YOUNG, Iris has been resigned. Secretary YOUNG, Richard George has been resigned. Director BEBEE, Carol has been resigned. Director JAMES, Linda has been resigned. Director SAVILLE, Frank Cecil has been resigned. Director YOUNG, Richard George has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EDGELL, Phyllis
Appointed Date: 09 July 2007

Director
EDGELL, Phyllis
Appointed Date: 09 July 2007
76 years old

Director
EDGELL, Robin
Appointed Date: 09 July 2007
76 years old

Resigned Directors

Secretary
BEBEE, Carol
Resigned: 09 July 2007
Appointed Date: 01 November 1995

Secretary
YOUNG, Iris
Resigned: 01 November 1995
Appointed Date: 25 July 1995

Secretary
YOUNG, Richard George
Resigned: 25 July 1995

Director
BEBEE, Carol
Resigned: 09 July 2007
Appointed Date: 01 November 1995
64 years old

Director
JAMES, Linda
Resigned: 09 July 2007
Appointed Date: 01 November 1995
62 years old

Director
SAVILLE, Frank Cecil
Resigned: 25 July 1995
90 years old

Director
YOUNG, Richard George
Resigned: 23 November 2005
88 years old

UNIVERSAL HEAT(MAINTENANCE)LIMITED Events

10 Nov 2016
Statement of affairs with form 4.19
04 Nov 2016
Registered office address changed from Unit 10 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0DD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10

20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000

...
... and 75 more events
04 Aug 1987
Full accounts made up to 31 December 1986

03 May 1986
Full accounts made up to 31 December 1985

03 May 1986
Return made up to 07/05/86; full list of members
19 Aug 1977
Annual return made up to 15/09/75
16 Mar 1966
Certificate of incorporation