| Company Name | Ultimate 1st Choice Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05267925 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 7 months ago) |
| Previous Name | Reflections Doors & Windows Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Kevin Grant |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Stanley Road Benfleet Southend Essex SS7 3EN |
| Director Name | Stephen John Sorrell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cheviot Road Hornchurch Romford Essex RM11 1LP |
| Secretary Name | Kevin Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Stanley Road Benfleet Southend Essex SS7 3EN |
Location
| Registered Address | Curtis Farm Unit 1 High Road Fobbing Essex SS17 9JJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445 |
| Cash | £163 |
| Current Liabilities | £40,463 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 6 February 2007 | Director resigned (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 December 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 11 October 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: unit 18, big enterprise center trafalgar house, thames industrial estate east tilbury RM18 8RH (1 page) |
| 25 November 2004 | Ad 02/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 October 2004 | Incorporation (13 pages) |