| Company Name | Ultraglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03148889 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1996(28 years, 3 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 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 |
Directors
| Director Name | John Philip Pitt |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 June 2000) |
| Role | Computer Consultant |
| Correspondence Address | 108 Purfleet Road Aveley Essex RM15 4EA |
| Secretary Name | Linda Edith Pitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 108 Purfleet Road Aveley Essex RM15 4EA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 108 Purfleet Road Aveley Essex RM15 4EA |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2000 | Application for striking-off (1 page) |
| 26 March 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 18 March 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 7 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 24 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 27 February 1996 | Resolutions
|
| 27 February 1996 | Memorandum and Articles of Association (4 pages) |
| 23 February 1996 | New director appointed (1 page) |
| 23 February 1996 | Director resigned (2 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 23 February 1996 | New secretary appointed (1 page) |
| 23 February 1996 | Secretary resigned (2 pages) |
| 22 February 1996 | Ad 22/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 January 1996 | Incorporation (15 pages) |