| Company Name | Ultra Hardware & Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03806179 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr John Anthony Hyslop |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1999(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 23 April 2008) |
| Role | Manufacturers Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Headley Chase Warley Brentwood Essex CM14 5BN |
| Secretary Name | Patrica Ann Hyslop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 29 Headley Chase Warley Brentwood Essex CM14 5BN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,854 |
| Cash | £304 |
| Current Liabilities | £10 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2007 | Application for striking-off (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 August 2007 | Return made up to 13/07/07; full list of members (6 pages) |
| 28 July 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 15 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 20 December 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 28 November 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 1 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 11 September 2000 | Return made up to 13/07/00; full list of members (7 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 August 1999 | Ad 22/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 1999 | Director resigned (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Incorporation (16 pages) |