| Company Name | Ultralux (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01143496 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1973(50 years, 6 months ago) |
| Dissolution Date | 30 January 1996 (28 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Ernest Josef Hammer |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 January 1996) |
| Role | Clock Manufacturer |
| Correspondence Address | Wanderstrasse 127 Basel Foreign |
| Director Name | Mrs Margrit Alice Hammer |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 January 1996) |
| Role | Secretary |
| Correspondence Address | Wanderstrasse 127 Basel Foreign |
| Director Name | Mrs Norma Ivy Reade |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 January 1996) |
| Role | Secretary |
| Correspondence Address | 4 Lime Close Clacton On Sea Essex CO15 2BZ |
| Secretary Name | Mr William George Reade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 4 Lime Close Clacton On Sea Essex CO15 2BZ |
Location
| Registered Address | 19a High Street Hoddesdon Herts EN11 8SX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 29 August 1995 | Application for striking-off (1 page) |