| Company Name | Ultima Thule Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03382611 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 10 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Alison Susan Johnson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Doctor |
| Correspondence Address | The Cider House Streets Farm Hope Mansell Ross On Wye HR9 5TJ Wales |
| Director Name | Mr Simon Nicholas Kewin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cider House Street Farm Hope Mansell Ross On Wye HR9 5TJ Wales |
| Secretary Name | Dr Alison Susan Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Doctor |
| Correspondence Address | The Cider House Streets Farm Hope Mansell Ross On Wye HR9 5TJ Wales |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£239 |
| Cash | £6,331 |
| Current Liabilities | £6,570 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 21 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 July 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 19 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 12 July 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 21 October 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 3 July 1998 | Return made up to 06/06/98; full list of members
|
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 23 June 1997 | Ad 07/06/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 June 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 6 June 1997 | Incorporation (20 pages) |