| Company Name | Ultra-Violet Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02188019 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1987(36 years, 6 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Mathieson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 09 July 2002) |
| Role | Cdy Dir |
| Country of Residence | England |
| Correspondence Address | Hawks Farm House Sudbury Road Foxearth Sudbury Suffolk CO10 7LB |
| Director Name | Penelope Anne Andrews |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 7 Howe Way Acton Sudbury Suffolk CO10 0XF |
| Secretary Name | Penelope Anne Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 7 Howe Way Acton Sudbury Suffolk CO10 0XF |
| Director Name | Malcolm Postgate |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 January 1994) |
| Role | Cdy Dir |
| Correspondence Address | 20 Armadale Road London SW6 1JP |
| Secretary Name | Mr John Dymoke White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 27 May 1998) |
| Role | Company Director |
| Correspondence Address | Cavendish House Cavendish Sudbury Suffolk CO10 8AZ |
Location
| Registered Address | Churchfield Road Chilton Sudbury Suffolk CO10 2YA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Chilton |
| Ward | Waldingfield |
| Built Up Area | Sudbury |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Application for striking-off (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: constitution hill sudbury suffolk CO10 8QL (1 page) |
| 2 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 3 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 20 May 1996 | Return made up to 31/05/96; full list of members
|
| 12 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 12 June 1995 | Resolutions
|
| 18 May 1995 | Return made up to 31/05/95; full list of members (6 pages) |