| Company Name | Ultimate Windows (Southern) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930900 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 5 December 2009 (14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Siobhan Kiernan |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 359 Havant Road Farlington Portsmouth Hampshire PO6 1AA |
| Secretary Name | John Raymond Hibbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Othello Drive Hurstwood Waterlooville Hampshire PO7 8LA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£232,084 |
| Cash | £21 |
| Current Liabilities | £333,762 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from unit 9 victory trading estate kiln road portsmouth hampshire PO3 5LP (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: unit 9 victory trading estate kiln road portsmouth PO3 5LP (1 page) |
| 14 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: unit 9 victory trading estate kiln road portsmouth hants P03 5LP (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: unit 9 victory trading estate kiln road portsmouth hampshire (1 page) |
| 4 October 2006 | Resolutions
|
| 4 October 2006 | Registered office changed on 04/10/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF (1 page) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 11 September 2006 | Incorporation (9 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |