ULTRALON LIMITED

Key Data

Status

Dissolved

Company No.

01498680

Incorporation date

27/05/1980

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1980)

28/02/2011

Final Gazette dissolved following liquidation

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30/11/2010

Return of final meeting in a creditors' voluntary winding up

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26/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

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14/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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15/05/2009

Administrator's progress report to 2009-05-08

View PDF (10 pages)

28/12/2008

Administrator's progress report to 2008-11-22

View PDF (10 pages)

25/11/2008

Registered office changed on 25/11/2008 from unit 23 moor park ind. Estate tolpits lane watford hertfordshire WD1 8SP

View PDF (1 pages)

18/07/2008

Statement of administrator's proposal

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02/06/2008

Appointment of an administrator

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16/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

12/07/2006

Director's particulars changed

View PDF (0 pages)

08/05/2006

Accounting reference date extended from 30/06/05 to 30/12/05

View PDF (1 pages)

30/01/2006

Return made up to 26/06/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (11 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (11 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (15 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

05/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2005

Resolutions

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03/03/2005

Resolutions

View PDF (4 pages)

03/03/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

20/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (22 pages)

16/12/2003

Certificate of change of name

View PDF (2 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

17/09/2003

Resolutions

View PDF (7 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (19 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Resolutions

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16/09/2003

Resolutions

View PDF (2 pages)

16/09/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/09/2003

Memorandum and Articles of Association

View PDF (10 pages)

12/09/2003

Resolutions

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

02/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (22 pages)

11/07/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

02/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

07/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (21 pages)

07/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (10 pages)

04/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

20/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (10 pages)

17/02/1999

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

09/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

04/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

16/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

23/08/1996

Resolutions

View PDF (1 pages)

23/08/1996

£ ic 5000/3560 30/07/96 £ sr 1440@1=1440

View PDF (1 pages)

06/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

29/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

17/08/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/07/1994

Return made up to 26/06/94; no change of members

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13/04/1994

Accounts for a small company made up to 1993-06-30

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06/07/1993

Return made up to 26/06/93; full list of members

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27/04/1993

Accounts for a small company made up to 1992-06-30

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14/07/1992

Return made up to 26/06/92; no change of members

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01/05/1992

Full accounts made up to 1991-06-30

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07/09/1991

Return made up to 26/06/91; no change of members

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11/07/1991

Particulars of mortgage/charge

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30/06/1991

Return made up to 23/04/91; full list of members

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14/05/1991

Full accounts made up to 1990-06-30

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02/07/1990

Director's particulars changed

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02/07/1990

Return made up to 26/06/90; full list of members

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01/06/1990

Full accounts made up to 1989-06-30

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06/06/1989

Full accounts made up to 1988-06-30

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30/05/1989

Particulars of mortgage/charge

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12/05/1989

Return made up to 25/04/89; full list of members

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01/12/1988

Secretary's particulars changed;director's particulars changed

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01/12/1988

Return made up to 16/11/88; full list of members

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13/10/1988

Secretary's particulars changed;director's particulars changed

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07/06/1988

Full accounts made up to 1987-06-30

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21/03/1988

Return made up to 13/08/87; full list of members

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22/01/1988

Declaration of satisfaction of mortgage/charge

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26/08/1987

Full accounts made up to 1986-06-30

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10/07/1987

Full accounts made up to 1985-06-30

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10/07/1987

Full accounts made up to 1984-06-30

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10/07/1987

Full accounts made up to 1983-06-30

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22/05/1987

Return made up to 25/06/85; full list of members

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22/05/1987

Return made up to 08/08/84; full list of members

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22/05/1987

Return made up to 08/08/83; full list of members

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22/05/1987

Return made up to 18/08/86; full list of members

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22/05/1987

Director's particulars changed

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22/05/1987

Director's particulars changed

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22/05/1987

Registered office changed on 22/05/87 from: 18 lonsdale close hatch end middlesex HA5 4RY

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17/04/1987

Director's particulars changed

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08/04/1987

Full accounts made up to 1985-06-30

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08/04/1987

Full accounts made up to 1984-06-30

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27/05/1980

Incorporation

View PDF (19 pages)

27/05/1980

Miscellaneous

View PDF (1 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Baillavoine, Bruno Jean-Marie	Director	03/09/2003 - Present	12
Stanton, Barry Ernest	Director	06/04/1998 - 29/08/2003	1

Persons with Significant Control

No PSC data available.

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Description

About ULTRALON LIMITED

ULTRALON LIMITED is an(a) Dissolved company incorporated on 27/05/1980 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 ULTRALON LIMITED?

ULTRALON LIMITED is currently Dissolved. It was registered on 27/05/1980 and dissolved on 28/02/2011.

Where is ULTRALON LIMITED located?

ULTRALON LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does ULTRALON LIMITED do?

ULTRALON LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for ULTRALON LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved following liquidation.