| Company Name | The Ultimate Tackle Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02585094 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1991(33 years, 2 months ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
| Previous Name | Charlestown Heritage And Trading Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Peter Robin Clapperton |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1991(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | East Bergholt Place Mill Road East Bergholt Colchester Essex CO7 6UP |
| Director Name | Mrs Susan Mary Moore |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1991(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 October 1999) |
| Role | Administration |
| Correspondence Address | East Bergholt Place Mill Road East Bergholt Colchester Essex CO7 6UP |
| Secretary Name | Mrs Susan Mary Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1991(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | East Bergholt Place Mill Road East Bergholt Colchester Essex CO7 6UP |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 1999 | Application for striking-off (1 page) |
| 28 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 April 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 April 1997 | Company name changed charlestown heritage and trading company LIMITED\certificate issued on 01/05/97 (2 pages) |
| 12 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 16 December 1994 (7 pages) |
| 14 August 1995 | Accounting reference date extended from 16/12 to 31/03 (1 page) |