ULTRA ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03872609

Incorporation date

07/11/1999

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1999)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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07/08/2011

Application to strike the company off the register

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15/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

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07/09/2010

Total exemption full accounts made up to 2009-11-30

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16/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

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16/11/2009

Register inspection address has been changed

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16/11/2009

Director's details changed for Mr Frank Hurcum on 2009-11-17

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29/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

02/12/2008

Return made up to 08/11/08; full list of members

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01/12/2008

Secretary's Change of Particulars / alison gilraine / 02/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: 13; Street was: 10 connigar close, now: worcester close; Area was: , now: romiley; Post Town was: gosport, now: stockport; Region was: hampshire, now: cheshire; Post Code was: PO13 9TX, now: SK6 3HP; Country was: , now: united king

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29/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

26/12/2007

Return made up to 08/11/07; full list of members

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31/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

28/05/2007

Registered office changed on 29/05/07 from: 47 fearnville drive leeds yorkshire L58 3DN

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28/05/2007

New director appointed

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28/05/2007

Director resigned

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06/12/2006

Return made up to 08/11/06; full list of members

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06/12/2006

Director's particulars changed

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03/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

05/03/2006

Registered office changed on 06/03/06 from: 14 coombes avenue marple stockport SK6 7BW

View PDF (1 pages)

10/11/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

23/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

17/06/2005

Registered office changed on 18/06/05 from: 41 gladstone avenue bowring park liverpool merseyside L16 2LG

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New secretary appointed

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17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

29/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

18/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

01/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

26/03/2003

New director appointed

View PDF (2 pages)

17/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

17/11/2002

Registered office changed on 18/11/02

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01/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

15/09/2002

Registered office changed on 16/09/02 from: 41 gladstone avenue bowring park knowsley merseyside L16 2LG

View PDF (1 pages)

19/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

19/11/2001

Director's particulars changed

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19/11/2001

Registered office changed on 20/11/01

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30/05/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

27/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (2 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Registered office changed on 12/11/99 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR

View PDF (1 pages)

07/11/1999

Incorporation

View PDF (10 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Britannia Company Formations Limited	Nominee Secretary	07/11/1999 - 07/11/1999	3196
Deansgate Company Formations Limited	Nominee Director	07/11/1999 - 07/11/1999	3197
Gilraine, Alison Louise	Secretary	19/05/2005 - Present	-
Nickalls, Sarah Elizabeth	Secretary	07/11/1999 - 20/05/2005	-
Hurcum, Frank Martin	Director	19/05/2005 - 20/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRA ENGINEERING LIMITED

ULTRA ENGINEERING LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at 14 Coombes Avenue, Marple, Stockport SK6 7BW. 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 ENGINEERING LIMITED?

ULTRA ENGINEERING LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 28/11/2011.

Where is ULTRA ENGINEERING LIMITED located?

ULTRA ENGINEERING LIMITED is registered at 14 Coombes Avenue, Marple, Stockport SK6 7BW.

What does ULTRA ENGINEERING LIMITED do?

ULTRA ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ULTRA ENGINEERING LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.