ULTRABUILD LIMITED

Key Data

Status

Dissolved

Company No.

02630365

Incorporation date

17/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1991)

18/08/2014

Final Gazette dissolved via voluntary strike-off

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05/05/2014

First Gazette notice for voluntary strike-off

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24/04/2014

Application to strike the company off the register

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07/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

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28/01/2013

Accounts for a dormant company made up to 2012-05-31

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13/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

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13/08/2012

Registered office address changed from 3Rd Floor Kings House 12 - 42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2012-08-14

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28/02/2012

Accounts for a dormant company made up to 2011-05-31

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08/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a dormant company made up to 2010-05-31

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19/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

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25/02/2010

Total exemption small company accounts made up to 2009-05-31

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06/08/2009

Return made up to 08/07/09; full list of members

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22/09/2008

Accounts for a dormant company made up to 2008-05-31

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22/09/2008

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

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21/09/2008

Location of debenture register

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21/09/2008

Location of register of members

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21/09/2008

Registered office changed on 22/09/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW

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03/10/2007

Accounts for a dormant company made up to 2007-05-31

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30/07/2007

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

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30/07/2007

Registered office changed on 31/07/07 from: ashby house 64 high street walton on thames surrey KT12 1BW

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23/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

17/07/2006

Return made up to 08/07/06; full list of members

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19/02/2006

Accounts for a dormant company made up to 2005-05-31

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01/08/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

11/05/2005

Accounts for a dormant company made up to 2004-05-31

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14/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

05/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

16/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a dormant company made up to 2002-05-31

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16/07/2002

Return made up to 10/07/02; full list of members

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05/02/2002

Accounts for a dormant company made up to 2001-05-31

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08/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a dormant company made up to 2000-05-31

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27/09/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a dormant company made up to 1999-05-31

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12/09/1999

Director's particulars changed

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12/09/1999

Return made up to 18/07/99; no change of members

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02/02/1999

Accounts for a dormant company made up to 1998-05-31

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28/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

22/02/1998

Accounts for a dormant company made up to 1997-05-31

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16/07/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-05-31

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02/04/1997

Resolutions

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01/08/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

16/02/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

30/10/1995

Ad 25/05/95--------- £ si 8@1

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11/09/1995

Return made up to 18/07/95; full list of members

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05/06/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

03/04/1995

Accounting reference date shortened from 31/07 to 31/05

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/08/1994

Full accounts made up to 1993-07-31

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05/08/1994

Registered office changed on 06/08/94 from: c/o bastin peters & co hartfield house 149 hartfield road wimbledon SW19 3TJ

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05/08/1994

Return made up to 18/07/94; no change of members

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17/11/1993

Particulars of mortgage/charge

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02/08/1993

Return made up to 18/07/93; no change of members

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18/05/1993

Accounts for a small company made up to 1992-07-31

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12/08/1992

Return made up to 18/07/92; full list of members

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14/08/1991

Registered office changed on 15/08/91 from: hartfield house 149 hartfield road wimbledon london SW19 3TJ

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06/08/1991

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

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06/08/1991

Resolutions

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29/07/1991

Registered office changed on 30/07/91 from: classic house 174-180 old street london EC1V 9BP

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17/07/1991

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Dormant

Last made up date

30/05/2012

Next account date

30/05/2013

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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
MBC SECRETARIES LIMITED	Nominee Secretary	18/07/1991 - 23/07/1991	1423
MBC NOMINEES LIMITED	Nominee Director	18/07/1991 - 23/07/1991	1422
Witham, Sylvia Mary	Secretary	23/07/1991 - Present	-
Witham, Sylvia Mary	Director	23/07/1991 - Present	1
Witham, Barry Edward	Director	23/07/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRABUILD LIMITED

ULTRABUILD LIMITED is an(a) Dissolved company incorporated on 17/07/1991 with the registered office located at Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY. 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 ULTRABUILD LIMITED?

ULTRABUILD LIMITED is currently Dissolved. It was registered on 17/07/1991 and dissolved on 18/08/2014.

Where is ULTRABUILD LIMITED located?

ULTRABUILD LIMITED is registered at Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY.

What does ULTRABUILD LIMITED do?

ULTRABUILD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ULTRABUILD LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.