ULTIMATE IMAGING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03935857

Incorporation date

28/02/2000

Size

Dormant

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2010

Termination of appointment of James Williams as a director

View PDF (1 pages)

04/05/2010

Registered office address changed from Aquascan House 27a Hill Street Newport South Wales NP20 1LZ on 2010-05-05

View PDF (1 pages)

04/05/2010

Termination of appointment of James Williams as a secretary

View PDF (1 pages)

23/08/2009

Accounts made up to 2008-11-30

View PDF (2 pages)

16/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

08/03/2009

Director's Change of Particulars / derek fawell / 03/01/2009 / HouseName/Number was: , now: 1; Street was: 35 willow tree gardens, now: little lane; Area was: burley in wharfedale, now: ; Post Town was: ilkley, now: east morton; Region was: west yorkshire, now: keighley; Post Code was: LS29 7RL, now: BD20 5UQ

View PDF (1 pages)

24/09/2008

Accounts made up to 2007-11-30

View PDF (2 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

10/05/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Accounts made up to 2005-11-30

View PDF (7 pages)

22/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

05/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

10/12/2004

Accounts made up to 2003-11-30

View PDF (7 pages)

25/02/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

19/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

03/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

21/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

09/06/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

05/04/2001

Registered office changed on 06/04/01 from: 28 jacks pill industrial estate newport gwent NP20 2BR

View PDF (1 pages)

08/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

08/03/2001

Director's particulars changed

View PDF (0 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2000

Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/03/2000

Accounting reference date shortened from 28/02/01 to 30/11/00

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ULTIMATE IMAGING SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

See more events →

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	28/02/2000 - 28/02/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	28/02/2000 - 28/02/2000	15962
Williams, James Robert	Director	28/02/2000 - 29/04/2010	1
Fawell, Derek Stuart	Director	28/02/2000 - Present	2
Williams, James Robert	Secretary	28/02/2000 - 29/04/2010	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ULTIMATE IMAGING SYSTEMS LIMITED

ULTIMATE IMAGING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at 1 Little Lane, East Morton, Keighley, West Yorkshire BD20 5UQ. There is currently 1 active director 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 IMAGING SYSTEMS LIMITED?

ULTIMATE IMAGING SYSTEMS LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 11/10/2010.

Where is ULTIMATE IMAGING SYSTEMS LIMITED located?

ULTIMATE IMAGING SYSTEMS LIMITED is registered at 1 Little Lane, East Morton, Keighley, West Yorkshire BD20 5UQ.

What does ULTIMATE IMAGING SYSTEMS LIMITED do?

ULTIMATE IMAGING SYSTEMS LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for ULTIMATE IMAGING SYSTEMS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.