ULTIMATE PRODUCTION EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03774106

Incorporation date

18/05/1999

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

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)

08/10/2009

Termination of appointment of Kenneth Davison as a director

View PDF (1 pages)

08/10/2009

Termination of appointment of Christine Preston as a secretary

View PDF (1 pages)

17/08/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

08/07/2009

Accounts made up to 2009-05-31

View PDF (2 pages)

11/05/2009

Return made up to 19/05/08; full list of members

View PDF (3 pages)

10/03/2009

Appointment Terminated Secretary andrew hey

View PDF (1 pages)

01/03/2009

Registered office changed on 02/03/2009 from unit 1A hanlon court royal industrial estate jarrow tyne & wear NE32 3HR

View PDF (1 pages)

01/03/2009

Secretary appointed christine preston

View PDF (2 pages)

08/10/2008

Accounts made up to 2008-05-31

View PDF (2 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2007

Return made up to 19/05/07; no change of members

View PDF (7 pages)

15/07/2007

Accounts made up to 2007-05-31

View PDF (2 pages)

11/09/2006

Accounts made up to 2006-05-31

View PDF (2 pages)

13/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

11/10/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

02/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2005

Accounts made up to 2004-05-31

View PDF (2 pages)

13/07/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

13/07/2004

Location of register of members address changed

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13/07/2004

Registered office changed on 14/07/04 from: unit 35 royal industrial estate jarrow tyne & wear NE32 3HR

View PDF (1 pages)

24/06/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

16/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

08/07/2002

Accounts made up to 2002-05-31

View PDF (1 pages)

08/07/2002

Return made up to 19/05/02; full list of members

View PDF (5 pages)

08/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2001

Accounts made up to 2001-05-31

View PDF (1 pages)

27/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

27/06/2000

Accounts made up to 2000-05-31

View PDF (1 pages)

27/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

27/06/2000

Location of register of members address changed

View PDF (0 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1999 - 18/05/1999	99600
Hey, Andrew Michael	Secretary	16/11/2006 - 24/02/2009	-
Robson, Ian	Secretary	18/05/1999 - 15/11/2006	-
Robson, Ian	Director	18/05/1999 - 15/11/2006	-
Preston, Christine	Secretary	24/02/2009 - 30/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE PRODUCTION EQUIPMENT LIMITED

ULTIMATE PRODUCTION EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Unit 4 Sunrise Enterprise Park, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3RX. There is currently no 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 PRODUCTION EQUIPMENT LIMITED?

ULTIMATE PRODUCTION EQUIPMENT LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 11/10/2010.

Where is ULTIMATE PRODUCTION EQUIPMENT LIMITED located?

ULTIMATE PRODUCTION EQUIPMENT LIMITED is registered at Unit 4 Sunrise Enterprise Park, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3RX.

What does ULTIMATE PRODUCTION EQUIPMENT LIMITED do?

ULTIMATE PRODUCTION EQUIPMENT LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for ULTIMATE PRODUCTION EQUIPMENT LIMITED?

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