ULTRAQUICK HYDRAULICS LIMITED

Key Data

Status

Dissolved

Company No.

02044309

Incorporation date

06/08/1986

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

07/04/2014

Final Gazette dissolved via compulsory strike-off

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23/12/2013

First Gazette notice for compulsory strike-off

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04/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2011-03-31

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09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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07/07/2010

Accounts for a dormant company made up to 2010-03-31

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13/05/2010

Appointment of Mrs Madeleine Theresa Whicheloe as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Robin Sharpe as a secretary

View PDF (1 pages)

31/01/2010

Certificate of change of name

View PDF (3 pages)

31/01/2010

Change of name notice

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

08/07/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

22/02/2009

Return made up to 31/12/08; full list of members

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07/10/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

16/01/2008

Return made up to 31/12/07; full list of members

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22/05/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

19/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

09/05/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

02/06/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

11/01/2005

Director's particulars changed

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10/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

23/01/2004

New secretary appointed

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

27/09/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

20/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

17/08/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

14/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

09/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

27/10/1999

Registered office changed on 28/10/99 from: trios house reform road maidenhead berkshire SL6 8DA

View PDF (1 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

22/02/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

22/02/1998

Registered office changed on 23/02/98

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21/12/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

27/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

16/02/1995

Accounts for a small company made up to 1994-03-31

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09/01/1995

Return made up to 31/12/94; full list of members

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09/01/1995

Secretary's particulars changed;director's particulars changed

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06/02/1994

Full accounts made up to 1993-03-31

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16/01/1994

Return made up to 31/12/93; no change of members

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16/01/1994

Secretary's particulars changed;director's particulars changed

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05/09/1993

Registered office changed on 06/09/93 from: 13 bridge avenue maidenhead berks SL6 1RR

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05/09/1993

Return made up to 31/12/92; no change of members

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30/01/1993

Full accounts made up to 1992-03-31

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03/03/1992

Full accounts made up to 1991-03-31

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01/02/1992

Return made up to 31/12/91; full list of members

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22/01/1992

Full accounts made up to 1990-03-31

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18/12/1991

Full accounts made up to 1989-03-31

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25/03/1990

Return made up to 31/12/89; full list of members

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15/08/1989

Registered office changed on 16/08/89 from: the bungalow 53 ray park avenue maidenhead berks SL6 8DZ

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15/08/1989

Return made up to 31/12/88; full list of members

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15/08/1989

Return made up to 31/12/87; full list of members

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12/04/1989

Director resigned;new director appointed

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12/03/1989

Full accounts made up to 1988-03-31

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12/03/1989

Full accounts made up to 1987-03-31

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13/10/1986

Registered office changed on 14/10/86 from: 41 wadeson street london E2 9DP

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13/10/1986

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

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06/08/1986

Certificate of 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Whicheloe, Scott	Director	14/12/2000 - Present	1
Whicheloe, Madeleine Theresa	Secretary	14/05/2010 - Present	-
Sharpe, Robin John	Secretary	08/07/2003 - 13/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRAQUICK HYDRAULICS LIMITED

ULTRAQUICK HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 06/08/1986 with the registered office located at Trios House, Reform Road, Maidenhead, Berkshire SL6 8DA. There are currently 2 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 ULTRAQUICK HYDRAULICS LIMITED?

ULTRAQUICK HYDRAULICS LIMITED is currently Dissolved. It was registered on 06/08/1986 and dissolved on 07/04/2014.

Where is ULTRAQUICK HYDRAULICS LIMITED located?

ULTRAQUICK HYDRAULICS LIMITED is registered at Trios House, Reform Road, Maidenhead, Berkshire SL6 8DA.

What does ULTRAQUICK HYDRAULICS LIMITED do?

ULTRAQUICK HYDRAULICS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for ULTRAQUICK HYDRAULICS LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.