ULTRATONE LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

00723194

Incorporation date

04/05/1962

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1962)

25/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2010

Application to strike the company off the register

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Secretary's details changed for Mr Andrew Raymond Webb on 2009-10-01

View PDF (1 pages)

23/02/2010

Director's details changed for Mr Andrew Raymond Webb on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Steven Fleming on 2009-10-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/04/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

26/02/2009

Resolutions

View PDF (2 pages)

11/02/2009

Appointment Terminate, Director Alessandro Chiono Logged Form

View PDF (1 pages)

10/02/2009

Appointment Terminated Director alessandro chiono

View PDF (1 pages)

07/01/2009

Director appointed steven fleming

View PDF (1 pages)

06/01/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

15/05/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

10/03/2008

Appointment Terminated Director alan hoddinott

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

28/08/2007

New director appointed

View PDF (3 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 09/03/07; full list of members

View PDF (6 pages)

13/03/2007

Director resigned

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

21/08/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

Auditor's resignation

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

07/07/2006

Registered office changed on 07/07/06 from: ultravox house styal road manchester M22 5WY

View PDF (1 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2006

Registered office changed on 23/05/06 from: amplivox house styal road manchester M22 5WY

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (1 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (21 pages)

04/08/2005

New director appointed

View PDF (1 pages)

20/04/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

20/04/2005

Registered office changed on 20/04/05

View PDF (0 pages)

20/04/2005

Location of debenture register address changed

View PDF (0 pages)

20/04/2005

Location of register of members address changed

View PDF (0 pages)

19/04/2005

Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH

View PDF (1 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

15/12/2004

New director appointed

View PDF (2 pages)

23/11/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

04/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

28/04/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

28/04/2004

Director's particulars changed

View PDF (0 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

06/04/2003

Return made up to 09/03/03; full list of members

View PDF (8 pages)

04/09/2002

Full accounts made up to 2001-10-31

View PDF (21 pages)

12/06/2002

Auditor's resignation

View PDF (2 pages)

09/04/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

09/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/2001

Full accounts made up to 2000-10-31

View PDF (21 pages)

17/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

04/09/2000

Full accounts made up to 1999-10-31

View PDF (20 pages)

19/04/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

15/12/1999

New director appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Full accounts made up to 1998-10-31

View PDF (20 pages)

27/07/1999

New director appointed

View PDF (2 pages)

19/04/1999

Return made up to 09/03/99; no change of members

View PDF (7 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Director resigned

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

18/04/1998

Return made up to 09/03/98; no change of members

View PDF (7 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (20 pages)

24/04/1997

Return made up to 09/03/97; full list of members

View PDF (8 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (21 pages)

24/04/1996

Return made up to 09/03/96; no change of members

View PDF (7 pages)

11/09/1995

Full accounts made up to 1994-10-31

View PDF (20 pages)

01/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/11/1994

Full group accounts made up to 1993-10-31

View PDF (29 pages)

11/04/1994

Return made up to 09/03/94; full list of members

View PDF (0 pages)

09/11/1993

Accounting reference date extended from 31/05 to 31/10

View PDF (0 pages)

04/04/1993

Full group accounts made up to 1992-05-31

View PDF (12 pages)

02/04/1993

Return made up to 09/03/93; no change of members

View PDF (0 pages)

02/04/1993

Director resigned

View PDF (0 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1992

Director resigned

View PDF (0 pages)

25/04/1992

Group accounts for a medium company made up to 1991-05-31

View PDF (11 pages)

08/04/1992

Return made up to 09/03/92; full list of members

View PDF (0 pages)

08/04/1992

Director's particulars changed;director resigned

View PDF (0 pages)

19/04/1991

Full group accounts made up to 1990-05-31

View PDF (12 pages)

19/04/1991

Return made up to 07/03/91; no change of members

View PDF (0 pages)

24/07/1990

Return made up to 09/03/90; no change of members

View PDF (0 pages)

19/04/1990

Full group accounts made up to 1989-05-31

View PDF (11 pages)

28/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/05/1989

Full group accounts made up to 1988-05-31

View PDF (0 pages)

10/05/1989

Return made up to 16/03/89; full list of members

View PDF (0 pages)

18/01/1989

New director appointed

View PDF (0 pages)

29/07/1988

Group accounts for a medium company made up to 1987-05-31

View PDF (0 pages)

29/07/1988

Return made up to 15/03/88; no change of members

View PDF (0 pages)

10/07/1987

Director's particulars changed

View PDF (0 pages)

10/07/1987

Group accounts for a small company made up to 1986-05-31

View PDF (0 pages)

10/07/1987

Return made up to 19/03/87; no change of members

View PDF (0 pages)

07/06/1986

Group of companies' accounts made up to 1985-05-31

View PDF (0 pages)

07/06/1986

Return made up to 18/02/86; full list of members

View PDF (0 pages)

04/05/1962

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ULTRATONE 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.

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

Confirmation

Accounts

Accounts

Unreported

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

12

Person	Title	Period	Connections
Webb, Andrew Raymond	Director	04/11/2005 - Present	16
Fleming, Steven	Director	15/12/2008 - Present	5
Chiono, Alessandro	Director	14/08/2007 - 31/12/2008	6
Murphy, Jeffrey Joseph	Director	13/06/2005 - 31/12/2007	8
Borthwick, Hugh Edward Grant	Director	29/10/2004 - 04/11/2005	3

Persons with Significant Control

0

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 ULTRATONE LIMITED

ULTRATONE LIMITED is an(a) Dissolved company incorporated on 04/05/1962 with the registered office located at Amplivox House, Styal Road, Manchester M22 5WY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ULTRATONE LIMITED?

ULTRATONE LIMITED is currently Dissolved. It was registered on 04/05/1962 and dissolved on 25/01/2011.

Where is ULTRATONE LIMITED located?

ULTRATONE LIMITED is registered at Amplivox House, Styal Road, Manchester M22 5WY.

What does ULTRATONE LIMITED do?

ULTRATONE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ULTRATONE LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.