| Company Name | Ultimo Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377695 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Athelstan King |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Silversea Drive Westcliff On Sea Essex SS0 9XE |
| Secretary Name | Pauline Joan Chalk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1997(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 42a Albert Road Ashingdon Rochford Essex SS4 3EZ |
| Secretary Name | Roy Michael Daniel Collini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 April 2000 | Application for striking-off (1 page) |
| 9 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 2 July 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | Incorporation (17 pages) |