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UNIVERSAL CONSOLIDATED FINANCE LIMITED

Company summary

3 outstanding charges

Company number: 04367031
Status: DISSOLVED
Incorporated / age: 5 February 200211 years
Registered office: 26-28 Neal Street, London, WC2H 9QQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 6 October 2026 at 22:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Neal Street, London, WC2H 9QQ, United Kingdom
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Peter John Marsden ACTIVE	Secretary	14 Dec 2011				26-28, Neal Street, London, WC2H 9QQ, United Kingdom
WILLIAMS, Peter John Marsden ACTIVE	Director	05 Feb 2002		England	October 1955	15 Upper Berkeley Street, London, W1H 7PE
CLARK, Isabelle Anne, Dr RESIGNED	Secretary	05 Feb 2002	08 Feb 2008			15 South Ealing Road, London, W5 4QT
GARDNER, Kamla Devi RESIGNED	Secretary	08 Feb 2008	14 Dec 2011			33 Talbot Road, London, W2 5JG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Feb 2002	05 Feb 2002			26, Church Street, London, NW8 8EP
WILKES, Stephen Phillip RESIGNED	Director	12 Jan 2004	01 Jan 2011	Great Britain	September 1954	28 Shoreham Lane, Riverhead, Sevenoaks Kent, TN13 3DT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Feb 2002	05 Feb 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WILLIAMS, Peter John Marsden ACTIVE
Role: Secretary
Appointed on: 14 Dec 2011
Address: 26-28, Neal Street, London, WC2H 9QQ, United Kingdom

WILLIAMS, Peter John Marsden ACTIVE
Role: Director
Appointed on: 05 Feb 2002
Country of Residence: England
Date of birth: October 1955
Address: 15 Upper Berkeley Street, London, W1H 7PE

CLARK, Isabelle Anne, Dr RESIGNED
Role: Secretary
Appointed on: 05 Feb 2002
Resigned on: 08 Feb 2008
Address: 15 South Ealing Road, London, W5 4QT

GARDNER, Kamla Devi RESIGNED
Role: Secretary
Appointed on: 08 Feb 2008
Resigned on: 14 Dec 2011
Address: 33 Talbot Road, London, W2 5JG

WILKES, Stephen Phillip RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 01 Jan 2011
Country of Residence: Great Britain
Date of birth: September 1954
Address: 28 Shoreham Lane, Riverhead, Sevenoaks Kent, TN13 3DT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 2002
Resigned on: 05 Feb 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU