ULLENWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03731370

Incorporation date

10/03/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2011

Application to strike the company off the register

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10/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

21/02/2011

Director's details changed for Peter John Allison on 2010-12-24

View PDF (2 pages)

17/02/2011

Director's details changed for Janet Elizabeth Crompton on 2010-12-24

View PDF (2 pages)

17/02/2011

Secretary's details changed for Janet Elizabeth Crompton on 2010-12-24

View PDF (1 pages)

17/02/2011

Director's details changed for Peter John Allison on 2010-11-18

View PDF (2 pages)

05/01/2011

Registered office address changed from Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Glos GL53 7EG on 2011-01-06

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/04/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

26/01/2009

Appointment Terminated Director stephen roskilly

View PDF (1 pages)

26/01/2009

Appointment Terminated Director neville crompton

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/09/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/06/2006

Registered office changed on 23/06/06 from: unit 5 churchill ind estate churchill road cheltenham GL53 7EG

View PDF (1 pages)

18/04/2006

Return made up to 11/03/06; full list of members

View PDF (8 pages)

18/04/2006

Registered office changed on 19/04/06

View PDF (0 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/09/2005

New director appointed

View PDF (2 pages)

16/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/05/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

10/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

24/03/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

28/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Return made up to 11/03/02; full list of members

View PDF (8 pages)

08/07/2002

Director's particulars changed;director resigned

View PDF (0 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

12/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/03/2001

Return made up to 11/03/01; full list of members

View PDF (9 pages)

19/03/2001

Director's particulars changed

View PDF (0 pages)

16/03/2000

Return made up to 11/03/00; full list of members

View PDF (8 pages)

13/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Ad 27/04/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

03/05/1999

Secretary resigned

View PDF (1 pages)

03/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

10/03/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINEE DIRECTORS LTD	Nominee Director	11/03/1999 - 11/03/1999	1143
Wallace, Alan Thomas	Director	11/03/1999 - 14/10/2001	5
NOMINEE SECRETARIES LTD	Nominee Secretary	11/03/1999 - 11/03/1999	1396
Roskilly, Stephen	Director	01/04/2005 - 18/01/2009	8
Wallace, Elizabeth Meriel	Director	11/03/1999 - 14/10/2001	3

Persons with Significant Control

No PSC data available.

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Description

About ULLENWOOD LIMITED

ULLENWOOD LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at 144 Old Bath Road, Cheltenham, Gloucestershire GL53 7DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULLENWOOD LIMITED?

ULLENWOOD LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 29/08/2011.

Where is ULLENWOOD LIMITED located?

ULLENWOOD LIMITED is registered at 144 Old Bath Road, Cheltenham, Gloucestershire GL53 7DP.

What does ULLENWOOD LIMITED do?

ULLENWOOD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ULLENWOOD LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.