ULTRA ELECTRONIC COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00330704

Incorporation date

14/08/1937

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/1937)

13/08/2013

Final Gazette dissolved via compulsory strike-off

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30/04/2013

First Gazette notice for compulsory strike-off

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21/02/2012

Restoration by order of the court

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03/05/2005

Final Gazette dissolved via voluntary strike-off

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18/01/2005

First Gazette notice for voluntary strike-off

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06/12/2004

Application for striking-off

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06/08/2004

Resolutions

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05/11/2003

Return made up to 16/10/03; full list of members

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30/10/2003

Accounts made up to 2002-12-31

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01/11/2002

Return made up to 16/10/02; full list of members

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01/11/2002

Registered office changed on 01/11/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH

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22/10/2002

Accounts made up to 2001-12-31

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01/07/2002

Director resigned

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07/11/2001

New secretary appointed

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07/11/2001

Secretary resigned

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07/11/2001

Return made up to 16/10/01; full list of members

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21/05/2001

Director resigned

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15/03/2001

Accounts made up to 2000-12-31

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25/10/2000

Return made up to 16/10/00; full list of members

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30/08/2000

New director appointed

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30/08/2000

New director appointed

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17/08/2000

Director resigned

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13/03/2000

Accounts made up to 1999-12-31

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03/11/1999

Return made up to 16/10/99; full list of members

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16/03/1999

Accounts made up to 1998-12-31

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10/11/1998

Return made up to 16/10/98; full list of members

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02/06/1998

Accounts made up to 1997-12-31

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03/11/1997

Return made up to 16/10/97; no change of members

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25/03/1997

Accounts made up to 1996-12-31

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04/11/1996

Return made up to 16/10/96; no change of members

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17/06/1996

Accounts made up to 1995-12-31

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26/10/1995

Return made up to 16/10/95; full list of members

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18/08/1995

Accounts made up to 1994-12-31

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31/10/1994

Return made up to 16/10/94; no change of members

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31/10/1994

Director's particulars changed

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10/10/1994

Accounts made up to 1993-12-31

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15/11/1993

Director resigned;new director appointed

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26/10/1993

Return made up to 16/10/93; no change of members

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26/10/1993

Secretary's particulars changed

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25/10/1993

Accounts made up to 1992-12-31

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26/01/1993

Registered office changed on 26/01/93 from: arle court cheltenham gloucestershire GL51 0TP

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22/12/1992

Accounting reference date shortened from 31/03 to 31/12

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20/11/1992

Accounts made up to 1992-03-31

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10/11/1992

Return made up to 16/10/92; full list of members

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10/11/1992

Secretary resigned;director resigned

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20/10/1992

Director resigned

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20/10/1992

Secretary resigned;director resigned

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20/10/1992

New director appointed

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16/10/1992

New director appointed

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13/10/1992

New secretary appointed

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21/11/1991

Accounts made up to 1991-03-31

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21/11/1991

Return made up to 16/10/91; full list of members

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06/02/1991

Accounts made up to 1990-03-31

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06/02/1991

Return made up to 16/10/90; no change of members

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08/12/1989

Registered office changed on 08/12/89 from: 419 bridport road greenford middlesex UB6 8UA

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06/12/1989

Accounts made up to 1989-03-31

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06/12/1989

Return made up to 16/10/89; no change of members

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19/01/1989

Accounts made up to 1988-03-31

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19/01/1989

Return made up to 26/09/88; full list of members

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26/01/1988

Accounts made up to 1987-03-31

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26/01/1988

Return made up to 11/09/87; full list of members

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12/02/1987

Director resigned;new director appointed

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07/10/1986

Accounts made up to 1986-03-31

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20/09/1986

Return made up to 11/09/86; full list of members

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10/11/1977

Certificate of change of name

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14/08/1937

Miscellaneous

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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

31/12/2002

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Lillycrop, David Peter	Director	30/09/1992 - 04/08/2000	16
Edwards, John Ralph	Director	04/08/2000 - 10/05/2002	65
Harding, David Alan	Director	30/09/1992 - 31/10/1993	28
Moore, Nicholas	Director	29/10/1993 - 27/04/2001	6
Penn, David Alfred	Secretary	24/10/2001 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About ULTRA ELECTRONIC COMMUNICATIONS LIMITED

ULTRA ELECTRONIC COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 14/08/1937 with the registered office located at 765 Finchley Road, London, NW11 8DS. 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 ELECTRONIC COMMUNICATIONS LIMITED?

ULTRA ELECTRONIC COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 14/08/1937 and dissolved on 13/08/2013.

Where is ULTRA ELECTRONIC COMMUNICATIONS LIMITED located?

ULTRA ELECTRONIC COMMUNICATIONS LIMITED is registered at 765 Finchley Road, London, NW11 8DS.

What is the latest filing for ULTRA ELECTRONIC COMMUNICATIONS LIMITED?

The latest filing was on 13/08/2013: Final Gazette dissolved via compulsory strike-off.