Company NameUltimate Windows (Southern) Ltd
Company StatusDissolved
Company Number05930900
CategoryPrivate Limited Company
Incorporation Date11 September 2006 (13 years, 6 months ago)
Dissolution Date5 December 2009 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSiobhan Kiernan
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address359 Havant Road
Farlington
Portsmouth
Hampshire
PO6 1AA
Secretary NameJohn Raymond Hibbert
NationalityBritish
StatusClosed
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Othello Drive
Hurstwood
Waterlooville
Hampshire
PO7 8LA
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth-£232,084
Cash£21
Current Liabilities£333,762

Accounts

Latest Accounts30 September 2007 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2008Statement of affairs with form 4.19 (7 pages)
9 September 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 September 2008Appointment of a voluntary liquidator (1 page)
24 July 2008Registered office changed on 24/07/2008 from unit 9 victory trading estate kiln road portsmouth hampshire PO3 5LP (1 page)
4 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 November 2007Return made up to 11/09/07; full list of members (2 pages)
14 November 2006Registered office changed on 14/11/06 from: unit 9 victory trading estate kiln road portsmouth PO3 5LP (1 page)
14 November 2006Secretary's particulars changed (1 page)
7 November 2006Registered office changed on 07/11/06 from: unit 9 victory trading estate kiln road portsmouth hants P03 5LP (1 page)
7 November 2006Registered office changed on 07/11/06 from: unit 9 victory trading estate kiln road portsmouth hampshire (1 page)
7 November 2006Secretary's particulars changed (1 page)
4 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2006Registered office changed on 04/10/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF (1 page)
3 October 2006New secretary appointed (2 pages)
3 October 2006New director appointed (2 pages)
11 September 2006Secretary resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Incorporation (9 pages)