Company NameUltimate Giftwrap .Co. Ltd.
DirectorsTimothy John Clauson and Ricky Lee Wellham
Company StatusDissolved
Company Number04000315
CategoryPrivate Limited Company
Incorporation Date23 May 2000(23 years, 11 months ago)

Directors

Director NameTimothy John Clauson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2000(same day as company formation)
RoleDir M/C Minder
Correspondence AddressHigh Banks Parsonage Hill
Colne Road
Bures
Essex
CO8 5DH
Director NameRicky Lee Wellham
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2000(same day as company formation)
RoleDir M/C Minder
Correspondence Address15 Saint Andrews Court
Saint Andrews Street Sout
Bury St. Edmunds
Suffolk
IP33 3PG
Secretary NameTimothy John Clauson
NationalityBritish
StatusCurrent
Appointed23 May 2000(same day as company formation)
RoleDir M/C Minder
Correspondence AddressHigh Banks Parsonage Hill
Colne Road
Bures
Essex
CO8 5DH

Location

Registered AddressFourth Avenue Bluebridge Ind Est
Colchester Road
Halstead
Essex
CO9 2SY
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 July 2004Dissolved (1 page)
6 April 2004Completion of winding up (1 page)
20 June 2002Order of court to wind up (2 pages)
11 October 2001Particulars of mortgage/charge (3 pages)
8 June 2000Particulars of mortgage/charge (3 pages)
23 May 2000Incorporation (21 pages)