ULLSTONE LTD

Key Data

Status

Dissolved

Company No.

05022214

Incorporation date

20/01/2004

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

29/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (5 pages)

07/02/2010

Annual return made up to 2010-01-21

View PDF (14 pages)

27/01/2010

Register inspection address has been changed

View PDF (2 pages)

14/01/2010

Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 2010-01-15

View PDF (2 pages)

27/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

08/02/2009

Return made up to 21/01/09; no change of members

View PDF (4 pages)

16/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

06/02/2008

Return made up to 21/01/08; full list of members

View PDF (20 pages)

12/07/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

08/02/2007

Return made up to 21/01/07; full list of members

View PDF (20 pages)

17/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

09/10/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (4 pages)

02/02/2006

Return made up to 21/01/06; full list of members

View PDF (16 pages)

06/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

28/09/2005

Ad 12/09/05--------- £ si 3@1=3 £ ic 54/57

View PDF (2 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Ad 01/12/04-01/01/05 £ si 7@1

View PDF (3 pages)

30/01/2005

Ad 01/12/04-01/01/05 £ si 30@1

View PDF (6 pages)

28/01/2005

Return made up to 21/01/05; full list of members

View PDF (14 pages)

04/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

Ad 21/01/04-30/09/04 £ si 23@1=23 £ ic 1/24

View PDF (5 pages)

14/09/2004

Registered office changed on 15/09/04 from: 1 market lane langley berkshire SL3 8BQ

View PDF (1 pages)

21/04/2004

Nc inc already adjusted 04/03/04

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (1 pages)

23/03/2004

Memorandum and Articles of Association

View PDF (13 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (2 pages)

15/03/2004

Registered office changed on 16/03/04 from: 7C nilburn rd, westbourne bournemouth dorset BH4 9HJ

View PDF (1 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (1 pages)

26/02/2004

Registered office changed on 27/02/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Incorporation

View PDF (9 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Last made up date

30/01/2010

Next account date

30/01/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/01/2004 - 26/02/2004	36449
ABERFIRTH LTD	Corporate Secretary	01/09/2005 - Present	35
Howat, Jeremy Iain	Director	01/03/2004 - 01/11/2004	9
FORM 10 DIRECTORS FD LTD	Nominee Director	21/01/2004 - 26/02/2004	41295
Brennan, Paul Anthony	Director	01/11/2004 - 03/10/2006	24

Persons with Significant Control

No PSC data available.

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Description

About ULLSTONE LTD

ULLSTONE LTD is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at HEATHROW BUSINESS CENTRE, 65 High Street, Egham, Surrey TW20 9EY. There are currently 2 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 ULLSTONE LTD?

ULLSTONE LTD is currently Dissolved. It was registered on 20/01/2004 and dissolved on 29/08/2011.

Where is ULLSTONE LTD located?

ULLSTONE LTD is registered at HEATHROW BUSINESS CENTRE, 65 High Street, Egham, Surrey TW20 9EY.

What does ULLSTONE LTD do?

ULLSTONE LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ULLSTONE LTD?

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