ULTRA BUSINESS EQUIPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02597004

Incorporation date

01/04/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/1991)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

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05/10/2010

Application to strike the company off the register

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09/08/2010

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

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29/11/2009

Director's details changed for Mr Simon Andrew Sargeant on 2009-11-30

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29/11/2009

Secretary's details changed for Mr Darren Peter Wilson on 2009-11-30

View PDF (1 pages)

27/09/2009

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

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27/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

13/11/2008

Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni

View PDF (1 pages)

08/10/2008

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

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03/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

10/10/2007

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

View PDF (3 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

10/10/2006

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

View PDF (3 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/11/2005

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

View PDF (7 pages)

24/10/2005

Registered office changed on 25/10/05 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF

View PDF (1 pages)

24/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

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

View PDF (7 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Registered office changed on 15/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

27/11/2003

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

View PDF (7 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

02/10/2002

Director's particulars changed

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24/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Registered office changed on 17/09/02 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB.

View PDF (1 pages)

04/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/08/2002

Accounts for a small company made up to 2002-03-31

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10/06/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

23/04/2002

Resolutions

View PDF (1 pages)

23/04/2002

Declaration of assistance for shares acquisition

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23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

10/12/2001

Secretary's particulars changed;director's particulars changed

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27/09/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

12/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

26/09/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

11/11/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

10/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

21/01/1999

Full accounts made up to 1997-09-30

View PDF (22 pages)

26/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

22/01/1998

Ad 24/06/97--------- £ si 283@1

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22/01/1998

Nc inc already adjusted 24/06/97

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22/01/1998

Resolutions

View PDF (2 pages)

22/01/1998

Resolutions

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22/01/1998

Resolutions

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Return made up to 30/09/97; full list of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

30/01/1997

Full accounts made up to 1995-09-30

View PDF (17 pages)

27/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

27/10/1996

Registered office changed on 28/10/96

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22/01/1996

Return made up to 30/09/95; no change of members

View PDF (5 pages)

22/01/1996

Secretary resigned

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27/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/10/1994

Return made up to 30/09/94; full list of members

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01/08/1994

Full accounts made up to 1993-09-30

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23/03/1994

Return made up to 19/03/94; no change of members

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12/01/1994

Full accounts made up to 1992-09-30

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09/05/1993

Return made up to 02/04/93; no change of members

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12/07/1992

Return made up to 02/04/92; full list of members

View PDF (5 pages)

12/07/1992

Director's particulars changed

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01/10/1991

Ad 16/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/05/1991

Accounting reference date notified as 30/09

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23/04/1991

Certificate of change of name

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22/04/1991

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

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22/04/1991

Resolutions

View PDF (2 pages)

14/04/1991

Registered office changed on 15/04/91 from: classic house 174-180 old street london EC1V 9BP

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01/04/1991

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Sargeant, Simon Andrew	Director	03/10/2005 - Present	34
King, Mark Thomas	Director	18/04/2002 - 03/10/2005	7
Odgers, Martin	Director	01/09/2002 - 03/10/2005	4
Bahouse, Henry	Director	04/04/1991 - 18/04/2002	-
Wright, Robert John	Director	18/04/2002 - 01/04/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ULTRA BUSINESS EQUIPMENT COMPANY LIMITED

ULTRA BUSINESS EQUIPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 01/04/1991 with the registered office located at Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3DG. 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 ULTRA BUSINESS EQUIPMENT COMPANY LIMITED?

ULTRA BUSINESS EQUIPMENT COMPANY LIMITED is currently Dissolved. It was registered on 01/04/1991 and dissolved on 31/01/2011.

Where is ULTRA BUSINESS EQUIPMENT COMPANY LIMITED located?

ULTRA BUSINESS EQUIPMENT COMPANY LIMITED is registered at Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3DG.

What is the latest filing for ULTRA BUSINESS EQUIPMENT COMPANY LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.