ULTIMATE OFFICE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02069123

Incorporation date

29/10/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 29/10/1986)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

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05/06/2011

Declaration of solvency

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25/05/2011

Appointment of a voluntary liquidator

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25/05/2011

Resolutions

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03/01/2011

Accounts for a dormant company made up to 2010-03-31

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08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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07/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

16/06/2009

Return made up to 31/05/09; full list of members

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03/04/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/08/2008

Return made up to 31/05/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

20/06/2007

Return made up to 31/05/07; full list of members

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24/04/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

22/06/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

22/11/2005

Accounts made up to 2005-09-30

View PDF (7 pages)

20/06/2005

Return made up to 31/05/05; full list of members

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24/04/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

06/06/2004

Return made up to 31/05/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

27/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts made up to 2002-09-30

View PDF (7 pages)

20/06/2002

Return made up to 31/05/02; full list of members

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18/03/2002

Accounts made up to 2001-09-30

View PDF (7 pages)

21/06/2001

Accounts made up to 2000-09-30

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30/05/2001

Return made up to 31/05/01; full list of members

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11/06/2000

Return made up to 31/05/00; full list of members

View PDF (15 pages)

31/05/2000

Accounts made up to 1999-09-30

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10/06/1999

Return made up to 31/05/99; full list of members

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10/06/1999

Accounts made up to 1998-09-30

View PDF (11 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

19/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

19/07/1998

Registered office changed on 20/07/98 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

18/01/1998

Director resigned

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05/10/1997

New director appointed

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30/07/1997

Full accounts made up to 1996-09-30

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17/06/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

09/12/1996

Director resigned

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26/09/1996

New secretary appointed

View PDF (3 pages)

25/09/1996

New director appointed

View PDF (3 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Accounting reference date shortened from 31/12/96 to 30/09/96

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25/09/1996

Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB

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25/09/1996

Secretary resigned;director resigned

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03/08/1996

Return made up to 31/05/96; no change of members

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03/08/1996

Registered office changed on 04/08/96

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31/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/08/1995

Secretary resigned

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21/08/1995

New secretary appointed

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27/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1995

Return made up to 31/05/95; full list of members

View PDF (7 pages)

28/03/1995

Resolutions

View PDF (1 pages)

14/03/1995

Resolutions

View PDF (1 pages)

14/03/1995

Resolutions

View PDF (1 pages)

14/03/1995

Resolutions

View PDF (1 pages)

09/03/1995

Particulars of mortgage/charge

View PDF (15 pages)

26/02/1995

Declaration of satisfaction of mortgage/charge

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26/02/1995

Declaration of satisfaction of mortgage/charge

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26/02/1995

Declaration of satisfaction of mortgage/charge

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26/02/1995

Declaration of satisfaction of mortgage/charge

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26/02/1995

Declaration of satisfaction of mortgage/charge

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26/02/1995

Declaration of satisfaction of mortgage/charge

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05/01/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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14/09/1994

Particulars of mortgage/charge

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25/08/1994

Particulars of mortgage/charge

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11/06/1994

Return made up to 31/05/94; no change of members

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09/03/1994

New secretary appointed

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09/03/1994

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

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10/06/1993

Return made up to 31/05/93; full list of members

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21/12/1992

Director resigned

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06/11/1992

Director resigned

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04/11/1992

Full accounts made up to 1991-12-31

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21/10/1992

Director resigned

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26/07/1992

Particulars of mortgage/charge

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07/07/1992

Particulars of mortgage/charge

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23/06/1992

Return made up to 31/05/92; no change of members

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23/06/1992

Director resigned

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23/06/1992

Accounting reference date extended from 31/08 to 31/12

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04/03/1992

Full group accounts made up to 1990-08-31

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15/01/1992

Certificate of change of name

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26/11/1991

Return made up to 31/05/91; full list of members

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22/08/1991

Registered office changed on 23/08/91 from: 128 mount street london W1Y 5HA

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22/04/1991

Director resigned

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11/03/1991

Secretary resigned;new director appointed

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11/03/1991

New secretary appointed;director resigned

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11/03/1991

New director appointed

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04/02/1991

Registered office changed on 05/02/91 from: 363 hagley road edgbaston birmingham B17 8DL

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06/01/1991

Resolutions

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06/01/1991

Declaration of assistance for shares acquisition

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19/12/1990

Statement of affairs

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19/12/1990

Ad 22/11/89--------- £ si 50000@1

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18/12/1990

Particulars of contract relating to shares

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18/12/1990

Ad 23/12/88--------- £ si 90000@1

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13/12/1990

Ad 22/11/89--------- £ si 50000@1

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11/12/1990

Ad 23/12/88--------- £ si 90000@1

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05/12/1990

Return made up to 01/07/90; full list of members; amend

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08/11/1990

Ad 09/07/90--------- £ si 37500@1=37500 £ ic 200002/237502

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17/10/1990

Return made up to 01/07/90; full list of members

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16/07/1990

Full group accounts made up to 1989-08-31

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17/01/1990

Full accounts made up to 1988-08-31

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11/01/1990

Declaration of satisfaction of mortgage/charge

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06/11/1989

Particulars of mortgage/charge

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26/09/1989

Full accounts made up to 1988-03-31

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19/09/1989

Accounting reference date shortened from 31/03 to 31/08

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21/08/1989

Return made up to 31/05/89; full list of members

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21/08/1989

New director appointed

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27/07/1989

Resolutions

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27/07/1989

Statement of affairs

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16/07/1989

Wd 13/07/89 ad 01/09/88--------- £ si 1769100@1

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13/07/1989

Wd 13/07/89 ad 19/04/89--------- £ si 200000@1=200000 £ ic 2/200002

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13/07/1989

Resolutions

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13/07/1989

Resolutions

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13/07/1989

Resolutions

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13/07/1989

£ nc 100/10000000

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22/05/1989

New director appointed

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24/04/1989

Resolutions

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22/03/1989

Particulars of mortgage/charge

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12/02/1989

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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17/11/1988

Return made up to 01/11/88; full list of members

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05/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1987

Registered office changed on 06/01/87 from: 5 four oaks common road sutton coldfield west midlands B74 4NL

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29/10/1986

Certificate of Incorporation

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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

Dormant

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
Mills, David	Director	25/07/1996 - Present	82
Prastka, Christopher Richard	Director	29/09/1997 - Present	142
Roberjot, Paul Anthony	Director	25/07/1996 - 28/11/1996	47
Simpson, Peter John	Secretary	25/07/1996 - 29/10/2010	108
Dobson, Isabel Claire	Secretary	27/01/1994 - 31/07/1995	21

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE OFFICE PRODUCTS LIMITED

ULTIMATE OFFICE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 29/10/1986 with the registered office located at 20 Triton Street, London NW1 3BF. 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 ULTIMATE OFFICE PRODUCTS LIMITED?

ULTIMATE OFFICE PRODUCTS LIMITED is currently Dissolved. It was registered on 29/10/1986 and dissolved on 03/01/2012.

Where is ULTIMATE OFFICE PRODUCTS LIMITED located?

ULTIMATE OFFICE PRODUCTS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for ULTIMATE OFFICE PRODUCTS LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.