| Company Name | Ultimate Ideas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783490 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1993(31 years, 3 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 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 | Peter Geoffrey Lee |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 33 Candy Terrace Soulford Essex |
| Director Name | Hugh Seater |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridges Layer Breton Hill Layer Breton Colchester Essex |
| Director Name | Brian John Sheekey |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | San-Antone Fanton Chase, Shotgate Wickford Essex SS11 8QX |
| Secretary Name | Hugh Seater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridges Layer Breton Hill Layer Breton Colchester Essex |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1422/4 London Road Leigh On Sea Essex. SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2005 | Application for striking-off (1 page) |
| 21 July 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 8 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 2 January 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 13 February 2002 | Return made up to 26/01/02; full list of members (8 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 30 January 2001 | Return made up to 26/01/01; full list of members (7 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 24 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
| 23 August 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 29 January 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 10 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 26 February 1997 | Return made up to 26/01/97; full list of members
|
| 8 August 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 13 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |