Ultra Electronic Controls Limited

Company Name	Ultra Electronic Controls Limited
Company Status	Dissolved
Company Number	00402036
Category	Private Limited Company
Incorporation Date	14 December 1945(77 years, 10 months ago)
Dissolution Date	25 June 2019 (4 years, 3 months ago)
Previous Name	Ward,Brooke & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(54 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 25 June 2019)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	24 October 2001(55 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Reginald Stanley Moore
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	6 Woods Orchard Road Tuffley Gloucester Gloucestershire GL4 0BT Wales

Director Name	Mr Cyril John Michael Walker
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chase Ashmead Cam Dursley Gloucestershire GL11 5EN Wales

Secretary Name	Mr Cyril John Michael Walker
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chase Ashmead Cam Dursley Gloucestershire GL11 5EN Wales

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(46 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Director Name	Mr Denis Walker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(46 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 October 1993)
Role	Secretary
Correspondence Address	28 Lionel Street Burnley Lancashire BB12 6DY

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	01 October 1992(46 years, 10 months after company formation)
Appointment Duration	9 years (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1993(47 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	Nicholas Moore
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(47 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 April 2001)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Balfour Chatterpie Lane Combe Witney Oxfordshire OX29 8PG

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(54 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,958

Accounts

Latest Accounts	31 December 2002 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Restoration by order of the court (3 pages)
30 September 2016	Restoration by order of the court (3 pages)
3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2004	Application for striking-off (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Return made up to 16/10/03; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 November 2002	Return made up to 16/10/02; full list of members (6 pages)
1 November 2002	Registered office changed on 01/11/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Return made up to 16/10/01; full list of members (6 pages)
7 November 2001	New secretary appointed (2 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 October 2000	Return made up to 16/10/00; full list of members (7 pages)
30 August 2000	New director appointed (4 pages)
30 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 1999	Return made up to 16/10/99; full list of members (6 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 November 1998	Return made up to 16/10/98; full list of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 November 1997	Return made up to 16/10/97; no change of members (4 pages)
4 November 1996	Return made up to 16/10/96; no change of members (4 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 November 1977	Company name changed\certificate issued on 10/11/77 (2 pages)
1 September 1953	Company name changed\certificate issued on 01/09/53 (3 pages)
14 December 1945	Certificate of incorporation (1 page)

Ultra Electronic Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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