Company NameUltimate Windows & Conservatories Limited
Company StatusDissolved
Company Number05408201
CategoryPrivate Limited Company
Incorporation Date30 March 2005(19 years ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameSiobhan Marie Kiernan
NationalityBritish
StatusClosed
Appointed30 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address48 Saltens Avenue
Portsmouth
Hampshire
PO4 8QJ
Director NameAngela Lilian Joan Newman
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address21 The Peregrines
Portchester
Hampshire
PO16 8QU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Tenon Recovery
75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 October 2008Bona Vacantia disclaimer (1 page)
13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
7 November 2007Liquidators statement of receipts and payments (5 pages)
13 June 2007Director resigned (1 page)
3 November 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 November 2006Appointment of a voluntary liquidator (1 page)
3 November 2006Statement of affairs (6 pages)
27 September 2006Registered office changed on 27/09/06 from: 13 station road london N3 2SB (1 page)
7 June 2006Return made up to 30/03/06; full list of members (6 pages)
27 April 2005Director resigned (1 page)
27 April 2005New director appointed (2 pages)
27 April 2005Secretary resigned (1 page)
27 April 2005New secretary appointed (2 pages)
25 April 2005Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)