ULTRACOMP LIMITED

Key Data

Status

Dissolved

Company No.

03864176

Incorporation date

24/10/1999

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2011

Application to strike the company off the register

View PDF (3 pages)

04/01/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/12/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (8 pages)

14/12/2010

Termination of appointment of David Wright as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Andrew Gray as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Andrew Gray as a secretary

View PDF (1 pages)

14/12/2010

Termination of appointment of Paul Speers as a director

View PDF (1 pages)

14/12/2010

Register inspection address has been changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ United Kingdom

View PDF (1 pages)

08/11/2010

Termination of appointment of Paul Speers as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of David Wright as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Andrew Gray as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Andrew Gray as a secretary

View PDF (2 pages)

04/11/2010

Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ on 2010-11-05

View PDF (2 pages)

29/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Paul Edward Speers on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Mr David Alistair Henton Wright on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Andrew Martin Gray on 2009-11-25

View PDF (2 pages)

10/06/2009

Registered office changed on 11/06/2009 from brook house 100 chertsey road woking surrey GU21 5BJ

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

18/09/2008

Director appointed mr paul edward speers

View PDF (1 pages)

18/09/2008

Secretary appointed mr andrew martin gray

View PDF (1 pages)

18/09/2008

Director appointed mr andrew martin gray

View PDF (1 pages)

18/09/2008

Director appointed mr david alistair henton wright

View PDF (1 pages)

15/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Return made up to 25/10/05; full list of members

View PDF (6 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/01/2005

Auditor's resignation

View PDF (2 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

30/10/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

31/08/2004

Location of register of members

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

08/12/2003

Location of register of members address changed

View PDF (0 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/06/2003

Return made up to 25/10/02; full list of members; amend

View PDF (7 pages)

04/06/2003

Ad 17/12/01--------- £ si 12850000@1

View PDF (2 pages)

14/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (15 pages)

29/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

04/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/12/2001

Ad 17/12/01--------- £ si 12850000@1=12850000 £ ic 2/12850002

View PDF (2 pages)

26/12/2001

Resolutions

View PDF (0 pages)

26/12/2001

Resolutions

View PDF (1 pages)

26/12/2001

£ nc 1000/12851000 17/12/01

View PDF (1 pages)

28/11/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

28/11/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

28/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

28/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Return made up to 25/10/00; full list of members

View PDF (6 pages)

28/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/2001

Restoration by order of the court

View PDF (4 pages)

29/10/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/2001

Registered office changed on 02/01/01 from: 12 brewery road ilkley west yorkshire LS29 8JD

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Registered office changed on 02/03/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Resolutions

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

24/10/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ULTRACOMP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/10/1999 - 10/12/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	24/10/1999 - 24/11/1999	1754
Dla Nominees Limited	Nominee Director	24/10/1999 - 24/11/1999	835
Condie, Aidan Scott	Director	31/10/2000 - 19/03/2001	15
Bloomer, James Marian	Secretary	12/12/1999 - 31/10/2000	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ULTRACOMP LIMITED

ULTRACOMP LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at 2nd Floor Burleigh House 375 The Strand, London WC2R 0HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRACOMP LIMITED?

ULTRACOMP LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 16/01/2012.

Where is ULTRACOMP LIMITED located?

ULTRACOMP LIMITED is registered at 2nd Floor Burleigh House 375 The Strand, London WC2R 0HS.

What does ULTRACOMP LIMITED do?

ULTRACOMP LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ULTRACOMP LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.