ULTIMATE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03321906

Incorporation date

20/02/1997

Size

Dormant

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2010

Accounts for a dormant company made up to 2009-06-30

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01/03/2010

First Gazette notice for compulsory strike-off

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30/04/2009

Compulsory strike-off action has been discontinued

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29/04/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2008

Accounts made up to 2007-06-30

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03/05/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

15/05/2006

Accounts made up to 2005-06-30

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24/01/2006

Return made up to 21/02/05; full list of members

View PDF (2 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2005

Registered office changed on 04/05/05 from: 19 st peters road reading berkshire RG6 1NT

View PDF (1 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

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04/05/2004

Total exemption small company accounts made up to 2003-06-30

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29/04/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

29/04/2004

Registered office changed on 30/04/04 from: 16 manor park tunbridge wells kent TN4 8XP

View PDF (1 pages)

17/08/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

17/08/2003

Registered office changed on 18/08/03

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02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

26/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

04/06/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

13/06/1999

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

01/06/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

03/12/1998

Accounts made up to 1998-02-28

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03/12/1998

Resolutions

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19/08/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

19/08/1998

Secretary's particulars changed

View PDF (1 pages)

06/07/1998

Registered office changed on 07/07/98 from: 82 st james road tunbridge wells kent TN1 2HH

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

Registered office changed on 06/07/98 from: 72 st james road tunbridge wells kent TN1

View PDF (1 pages)

03/06/1997

Resolutions

View PDF (6 pages)

03/06/1997

Registered office changed on 04/06/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Ad 28/05/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/02/1997

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Wain, Robert John	Director	28/05/1997 - Present	1
Brewer, Suzanne	Nominee Secretary	21/02/1997 - 28/05/1997	3076
ASD CONSULTANTS LIMITED	Corporate Secretary	06/04/2001 - 04/05/2004	21
Holmes, David	Secretary	04/05/2004 - Present	-
Brewer, Kevin, Dr	Nominee Director	21/02/1997 - 28/05/1997	3038

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE MARKETING LIMITED

ULTIMATE MARKETING LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at 40 Falcon Fields, Tadley, Hampshire RG26 4SF. 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 MARKETING LIMITED?

ULTIMATE MARKETING LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 10/01/2011.

Where is ULTIMATE MARKETING LIMITED located?

ULTIMATE MARKETING LIMITED is registered at 40 Falcon Fields, Tadley, Hampshire RG26 4SF.

What does ULTIMATE MARKETING LIMITED do?

ULTIMATE MARKETING LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for ULTIMATE MARKETING LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.