| Company Name | Ultima Recruitment Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03760732 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Directors
| Director Name | Mr Jose Manuel Garcia |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Silvermere Basildon Essex SS16 6RA |
| Director Name | Leslie Christine Garcia |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Silvermere Basildon Essex SS16 6RA |
| Secretary Name | Mr Jose Manuel Garcia |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Silvermere Basildon Essex SS16 6RA |
| Director Name | James William Marling |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22b Henson Avenue Canvey Island Essex SS8 8LT |
| Director Name | Jaqueline Barbara Marling |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22b Henson Avenue Canvey Island Essex SS8 8LT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 28 33 Nobel Square Burnt Mills Industrial Est Basildon Essex SS13 1LT |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2000 | Application for striking-off (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | Secretary resigned (1 page) |
| 6 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: 229 nether street london N3 1NT (1 page) |
| 8 May 1999 | Director resigned (1 page) |
| 8 May 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Incorporation (12 pages) |