ULTIMATE CAR CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

04547329

Incorporation date

26/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/09/2002)

22/01/2011

Final Gazette dissolved following liquidation

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21/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

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21/10/2010

Return of final meeting in a creditors' voluntary winding up

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14/12/2009

Statement of affairs with form 4.19

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14/12/2009

Appointment of a voluntary liquidator

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14/12/2009

Resolutions

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09/11/2009

Registered office address changed from C/O B & C Associates Llp Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2009-11-10

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09/11/2009

Registered office address changed from Co Winterstoke Financial Management Limited Unit 1 Rivermead Pipers Way Thatcham Berkshirerg19 4Ep on 2009-11-10

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15/01/2009

Return made up to 27/09/08; full list of members

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16/09/2008

Particulars of a mortgage or charge / charge no: 2

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22/05/2008

Particulars of a mortgage or charge / charge no: 1

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17/03/2008

Ad 30/11/07 gbp si [email protected]=3.7 gbp ic 96/99.7

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25/02/2008

Total exemption small company accounts made up to 2006-09-30

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25/02/2008

Total exemption small company accounts made up to 2007-09-30

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21/11/2007

Ad 17/01/07--------- £ si [email protected]

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21/11/2007

Ad 04/08/07--------- £ si [email protected]

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07/10/2007

Return made up to 27/09/07; full list of members

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21/05/2007

Return made up to 27/09/06; full list of members

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20/02/2007

Ad 05/01/07--------- £ si [email protected]=84 £ ic 1/85

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20/02/2007

S-div 05/01/07

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20/02/2007

Registered office changed on 21/02/07 from: unit 1 rivermead pipers way thatcham berkshire RG19 4EP

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12/02/2007

Resolutions

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12/02/2007

Resolutions

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12/02/2007

Resolutions

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12/02/2007

Resolutions

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15/01/2007

Registered office changed on 16/01/07 from: the old surgery 57 hambleden henley on thames oxfordshire RG9 6RT

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06/08/2006

Total exemption full accounts made up to 2005-09-30

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22/05/2006

Return made up to 27/09/05; full list of members

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23/03/2006

Director's particulars changed

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12/12/2005

Total exemption full accounts made up to 2004-09-30

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18/11/2004

Return made up to 27/09/04; full list of members

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31/05/2004

Accounts made up to 2003-09-30

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26/04/2004

Compulsory strike-off action has been discontinued

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26/04/2004

Return made up to 27/09/03; full list of members

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26/04/2004

Director's particulars changed

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19/04/2004

First Gazette notice for compulsory strike-off

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23/01/2004

Registered office changed on 24/01/04 from: white hart house, silwood road ascot berks SL5 0PY

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06/10/2002

New director appointed

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03/10/2002

Secretary resigned

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03/10/2002

Director resigned

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03/10/2002

New secretary appointed

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26/09/2002

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Chalfen Secretaries Limited	Nominee Secretary	26/09/2002 - 26/09/2002	1629
Chalfen Nominees Limited	Nominee Director	26/09/2002 - 26/09/2002	1639
Gravett, Robert Frederick	Director	26/09/2002 - Present	13
Greenway, Hilary Evelyn	Secretary	26/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE CAR CONTROL LIMITED

ULTIMATE CAR CONTROL LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at C/O B&C ASSOCIATES LLP, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. 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 ULTIMATE CAR CONTROL LIMITED?

ULTIMATE CAR CONTROL LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 22/01/2011.

Where is ULTIMATE CAR CONTROL LIMITED located?

ULTIMATE CAR CONTROL LIMITED is registered at C/O B&C ASSOCIATES LLP, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does ULTIMATE CAR CONTROL LIMITED do?

ULTIMATE CAR CONTROL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ULTIMATE CAR CONTROL LIMITED?

The latest filing was on 22/01/2011: Final Gazette dissolved following liquidation.