ULTRADEC UK LIMITED

Key Data

Status

Dissolved

Company No.

02417364

Incorporation date

28/08/1989

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1989)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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15/09/2009

Application for striking-off

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11/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

12/07/2009

Accounts made up to 2008-09-30

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23/09/2008

Return made up to 29/08/08; full list of members

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15/06/2008

Accounts made up to 2007-09-30

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01/10/2007

Return made up to 29/08/07; full list of members

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12/07/2007

Accounts made up to 2006-09-30

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12/09/2006

Secretary resigned

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12/09/2006

New secretary appointed

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12/09/2006

Return made up to 29/08/06; full list of members

View PDF (6 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

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19/09/2005

Return made up to 29/08/05; full list of members

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21/07/2005

Total exemption small company accounts made up to 2004-09-30

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20/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

19/07/2004

Total exemption small company accounts made up to 2003-09-30

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09/09/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

06/08/2003

Total exemption small company accounts made up to 2002-09-30

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02/09/2002

Return made up to 29/08/02; full list of members

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30/07/2002

Total exemption small company accounts made up to 2001-09-30

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06/09/2001

Return made up to 29/08/01; full list of members

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06/09/2001

Director's particulars changed

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06/09/2001

Registered office changed on 07/09/01

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06/09/2001

Location of register of members address changed

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01/08/2001

Total exemption small company accounts made up to 2000-09-30

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29/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Return made up to 29/08/00; no change of members

View PDF (6 pages)

26/10/2000

Secretary resigned;director resigned

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25/07/2000

Accounts for a small company made up to 1999-09-30

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03/10/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

31/07/1999

Accounts for a small company made up to 1998-09-30

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29/10/1998

Return made up to 29/08/98; no change of members

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29/10/1998

Registered office changed on 30/10/98

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26/07/1998

Accounts for a small company made up to 1997-09-30

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25/03/1998

Return made up to 29/08/97; full list of members

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29/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (2 pages)

16/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

31/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

29/08/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

07/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/09/1994

Return made up to 29/08/94; full list of members

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22/08/1994

Accounts for a small company made up to 1993-09-30

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22/08/1994

Accounts for a small company made up to 1992-09-30

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28/11/1993

Return made up to 29/08/93; no change of members

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30/09/1992

Return made up to 29/08/92; no change of members

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20/06/1992

Accounts for a small company made up to 1991-09-30

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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10/04/1991

Accounts for a small company made up to 1990-09-30

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10/04/1991

Registered office changed on 11/04/91 from: 30 hamilton terrace leamington spa warwickshire CV32 4LY

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10/04/1991

Return made up to 14/01/91; full list of members

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04/10/1990

Particulars of mortgage/charge

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07/12/1989

Accounting reference date notified as 30/09

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05/09/1989

Secretary resigned

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28/08/1989

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Devenport, Mark William	Secretary	02/04/2006 - Present	-
Hollock, William	Secretary	31/08/2000 - 01/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRADEC UK LIMITED

ULTRADEC UK LIMITED is an(a) Dissolved company incorporated on 28/08/1989 with the registered office located at 28 Cavendish Drive, Northampton, Northamptonshire NN3 3DH. 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 ULTRADEC UK LIMITED?

ULTRADEC UK LIMITED is currently Dissolved. It was registered on 28/08/1989 and dissolved on 11/01/2010.

Where is ULTRADEC UK LIMITED located?

ULTRADEC UK LIMITED is registered at 28 Cavendish Drive, Northampton, Northamptonshire NN3 3DH.

What does ULTRADEC UK LIMITED do?

ULTRADEC UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ULTRADEC UK LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.