| Company Name | Ultranet Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03104063 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Jason Elliott Palmer |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1995(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 17 January 2006) |
| Role | Consultant |
| Correspondence Address | Waterfoot Warren Heights Warren Lane North Stifford Grays Essex RM16 6YH |
| Secretary Name | David George Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1995(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 17 January 2006) |
| Role | Secretary |
| Correspondence Address | Waterfoot 14 Warren Heights Chafford Hundred Grays Essex RM16 6YH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Waterfoot Warren Heights Warren Lane North Stifford Essex RM16 6YH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Chafford and North Stifford |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2005 | Application for striking-off (1 page) |
| 11 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 3 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 29 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 16 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 13 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 2 October 1996 | Return made up to 20/09/96; full list of members
|
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 3 October 1995 | Director resigned (2 pages) |
| 3 October 1995 | Secretary resigned (2 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 788/90 finchley road london. NW11 7UR. (1 page) |
| 20 September 1995 | Incorporation (30 pages) |