ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02313551

Incorporation date

03/11/1988

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1988)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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24/10/2012

Voluntary strike-off action has been suspended

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09/10/2012

Voluntary strike-off action has been suspended

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17/09/2012

First Gazette notice for voluntary strike-off

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09/09/2012

Application to strike the company off the register

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15/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

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15/11/2011

Registered office address changed from Turnpike House . Middle Wallop Stockbridge Hampshire SO20 8EG United Kingdom on 2011-11-16

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15/11/2011

Termination of appointment of David Grimes as a director

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15/11/2011

Termination of appointment of David Grimes as a secretary

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13/09/2011

Total exemption small company accounts made up to 2010-12-31

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29/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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10/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

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10/11/2009

Director's details changed for Anthony Robinson on 2009-11-11

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10/11/2009

Director's details changed for David Kenneth Grimes on 2009-11-11

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10/11/2009

Director's details changed for Alan Douglas Coggins on 2009-11-11

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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13/11/2008

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

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13/11/2008

Registered office changed on 14/11/2008 from turnpike house middle wallop stockbridge hampshire. SO20 8EG

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13/11/2008

Location of register of members

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13/11/2008

Location of debenture register

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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16/10/2008

Director's change of particulars / alan coggins / 03/10/2008

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14/08/2008

Appointment terminate, director and secretary derek heward logged form

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13/08/2008

Secretary appointed david kenneth grimes

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07/11/2007

Return made up to 04/11/07; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

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04/12/2006

Accounts for a small company made up to 2005-12-31

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03/12/2006

Return made up to 04/11/06; full list of members

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13/11/2005

Return made up to 04/11/05; full list of members

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07/11/2005

Accounts for a small company made up to 2004-12-31

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29/11/2004

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

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02/11/2004

Accounts for a small company made up to 2003-12-31

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10/11/2003

Return made up to 04/11/03; full list of members

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30/10/2003

Accounts for a small company made up to 2002-12-31

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21/11/2002

Return made up to 04/11/02; full list of members

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30/10/2002

Accounts for a small company made up to 2001-12-31

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27/12/2001

Return made up to 04/11/01; full list of members

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30/10/2001

Accounts for a small company made up to 2000-12-31

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09/11/2000

Return made up to 04/11/00; full list of members

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09/11/2000

Director's particulars changed

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24/10/2000

Accounts for a small company made up to 1999-12-31

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24/02/2000

Return made up to 04/11/99; full list of members

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01/11/1999

Accounts for a small company made up to 1998-12-31

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27/10/1999

Particulars of contract relating to shares

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27/10/1999

Ad 23/12/98--------- £ si 9900@1=9900 £ ic 100/10000

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03/01/1999

Resolutions

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03/01/1999

Resolutions

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03/01/1999

£ nc 100/10000 23/12/98

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09/11/1998

Return made up to 04/11/98; full list of members

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27/10/1998

Accounts for a small company made up to 1997-12-31

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15/12/1997

Accounts for a small company made up to 1996-12-31

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15/12/1997

Return made up to 04/11/97; no change of members

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01/06/1997

Auditor's resignation

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11/11/1996

Return made up to 04/11/96; no change of members

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06/11/1996

Accounts for a small company made up to 1995-12-31

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15/11/1995

Return made up to 04/11/95; full list of members

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30/10/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/12/1994

New director appointed

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08/11/1994

Return made up to 04/11/94; full list of members

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08/11/1994

Director resigned

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27/10/1994

Accounts for a small company made up to 1993-12-31

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28/11/1993

Return made up to 04/11/93; no change of members

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25/07/1993

Accounts for a small company made up to 1992-12-31

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09/11/1992

Return made up to 04/11/92; no change of members

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04/05/1992

Accounts for a small company made up to 1991-12-31

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11/02/1992

Return made up to 04/11/91; full list of members

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10/02/1992

Registered office changed on 11/02/92 from: 41 kneller road twickenham middlesex TW2 7DF

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04/11/1991

Return made up to 13/08/91; full list of members

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20/10/1991

Accounts for a small company made up to 1990-12-31

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02/01/1991

Particulars of mortgage/charge

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15/11/1990

Accounts for a small company made up to 1989-12-31

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15/11/1990

Return made up to 13/08/90; full list of members

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12/12/1989

Director resigned

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17/01/1989

Accounting reference date notified as 31/12

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05/12/1988

Wd 21/11/88 ad 18/11/88--------- £ si 98@1=98 £ ic 2/100

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29/11/1988

New secretary appointed;new director appointed

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03/11/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Robinson, Anthony	Director	01/11/1994 - Present	2
Grimes, David Kenneth	Secretary	06/06/2008 - 28/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED

ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 03/11/1988 with the registered office located at Turnpike Cottage, Middle Wallop, Stockbridge, Hampshire SO20 8EG. 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 ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED?

ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED is currently Dissolved. It was registered on 03/11/1988 and dissolved on 09/06/2014.

Where is ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED located?

ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED is registered at Turnpike Cottage, Middle Wallop, Stockbridge, Hampshire SO20 8EG.

What does ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED do?

ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.