Ultimass Flat Management Company Limited

Company Name	Ultimass Flat Management Company Limited
Company Status	Dissolved
Company Number	01402346
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 1978(45 years, 5 months ago)
Dissolution Date	12 May 2015 (8 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Nicola Westcombe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1994(15 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (closed 12 May 2015)
Role	Executive Secretary
Country of Residence	England
Correspondence Address	Flat 65 Ravensmede Way London W4 1TF

Director Name	Ms Melanie Lilian Coutinho
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1995(16 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 12 May 2015)
Role	Osteopath
Country of Residence	England
Correspondence Address	Flat 63 Ravensmede Way London W4 1TF

Director Name	Ms Jayne Draper
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1995(16 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 12 May 2015)
Role	Actress
Country of Residence	England
Correspondence Address	56 Ravensmede Way Chiswick London W4 1TF

Director Name	Ms Sally Draper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1995(16 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 12 May 2015)
Role	Health Care Advisor
Country of Residence	England
Correspondence Address	56 Ravensmede Way Chiswick London W4 1TF

Secretary Name	Ms Melanie Lilian Coutinho
Nationality	British
Status	Closed
Appointed	01 June 2008(29 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 May 2015)
Role	Osteopath
Country of Residence	England
Correspondence Address	Flat 63 Ravensmede Way London W4 1TF

Director Name	Miss Pamela Hurford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 1993)
Role	Government Officer
Correspondence Address	65 Ravensmeve Way Chiswick London W4

Director Name	Mark Richard Buckley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1992(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 April 1993)
Role	Computer Consultant
Correspondence Address	67 Ravensmede Way Chiswick London W4 1TF

Director Name	Enid Rae-Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1993(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	50 Ravensmede Way Chiswick London W4 1TF

Director Name	John Mercer Lutz
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2000(21 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 June 2007)
Role	School Teacher
Correspondence Address	37 Park Road London W4 3EY

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 01 June 2008)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Location

Registered Address	24 Wandsworth Road London SW8 2JW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£29,697
Current Liabilities	£11,703

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
11 January 2015	Application to strike the company off the register (3 pages)
11 January 2015	Application to strike the company off the register (3 pages)
6 January 2014	Register inspection address has been changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ England (1 page)
6 January 2014	Registered office address changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
6 January 2014	Register inspection address has been changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ England (1 page)
6 January 2014	Registered office address changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
6 January 2014	Registered office address changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ on 6 January 2014 (1 page)
20 December 2013	(7 pages)
20 December 2013	(7 pages)
31 December 2012	Register(s) moved to registered office address (1 page)
31 December 2012	Annual return made up to 31 December 2012 no member list (6 pages)
31 December 2012	Annual return made up to 31 December 2012 no member list (6 pages)
31 December 2012	Register(s) moved to registered office address (1 page)
24 December 2012	(5 pages)
24 December 2012	(5 pages)
20 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
20 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
28 December 2011	(6 pages)
28 December 2011	(6 pages)
11 February 2011	Annual return made up to 31 December 2010 no member list (6 pages)
11 February 2011	Annual return made up to 31 December 2010 no member list (6 pages)
6 January 2011	(5 pages)
6 January 2011	(5 pages)
19 January 2010	(5 pages)
19 January 2010	(5 pages)
31 December 2009	Director's details changed for Melanie Coutinho on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 no member list (5 pages)
31 December 2009	Director's details changed for Jayne Draper on 1 October 2009 (2 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Director's details changed for Sally Draper on 1 October 2009 (2 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Director's details changed for Sally Draper on 1 October 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Nicola Westcombe on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Melanie Coutinho on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Nicola Westcombe on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 no member list (5 pages)
31 December 2009	Director's details changed for Nicola Westcombe on 1 October 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Sally Draper on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Jayne Draper on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Melanie Coutinho on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Jayne Draper on 1 October 2009 (2 pages)
24 February 2009	(5 pages)
24 February 2009	(5 pages)
24 July 2008	Appointment terminated secretary kinleigh folkard & haywood (1 page)
24 July 2008	Secretary appointed melanie coutinho (1 page)
24 July 2008	Secretary appointed melanie coutinho (1 page)
24 July 2008	Appointment terminated secretary kinleigh folkard & haywood (1 page)
24 July 2008	Annual return made up to 31/12/07 (3 pages)
24 July 2008	Annual return made up to 31/12/07 (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from kinleigh folkrdard & hayward 4TH floor 111 upper richmond rd london SW15 2TJ (1 page)
14 July 2008	Registered office changed on 14/07/2008 from kinleigh folkrdard & hayward 4TH floor 111 upper richmond rd london SW15 2TJ (1 page)
28 April 2008	(5 pages)
28 April 2008	(5 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
26 April 2007	Annual return made up to 31/12/06 (5 pages)
26 April 2007	Annual return made up to 31/12/06 (5 pages)
30 January 2007	(5 pages)
30 January 2007	(5 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
19 January 2006	Annual return made up to 31/12/05 (5 pages)
19 January 2006	Annual return made up to 31/12/05 (5 pages)
18 February 2005	Full accounts made up to 31 March 2004 (11 pages)
18 February 2005	Full accounts made up to 31 March 2004 (11 pages)
12 January 2005	Annual return made up to 31/12/04 (5 pages)
12 January 2005	Annual return made up to 31/12/04 (5 pages)
1 April 2004	Registered office changed on 01/04/04 from: kfh house norstead place london SW15 3SA (1 page)
1 April 2004	Registered office changed on 01/04/04 from: kfh house norstead place london SW15 3SA (1 page)
25 March 2004	Full accounts made up to 31 March 2003 (12 pages)
25 March 2004	Full accounts made up to 31 March 2003 (12 pages)
13 January 2004	Annual return made up to 31/12/03 (5 pages)
13 January 2004	Annual return made up to 31/12/03 (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Annual return made up to 31/12/02 (5 pages)
23 January 2003	Annual return made up to 31/12/02 (5 pages)
28 February 2002	Full accounts made up to 31 March 2001 (10 pages)
28 February 2002	Full accounts made up to 31 March 2001 (10 pages)
9 January 2002	Annual return made up to 31/12/01 (4 pages)
9 January 2002	Annual return made up to 31/12/01 (4 pages)
18 January 2001	Full accounts made up to 31 March 2000 (10 pages)
18 January 2001	Full accounts made up to 31 March 2000 (10 pages)
15 January 2001	Annual return made up to 31/12/00 (4 pages)
15 January 2001	Annual return made up to 31/12/00 (4 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
11 January 2000	Annual return made up to 31/12/99 (4 pages)
11 January 2000	Annual return made up to 31/12/99 (4 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
13 January 1999	Annual return made up to 31/12/98 (6 pages)
13 January 1999	Annual return made up to 31/12/98 (6 pages)
31 December 1997	Annual return made up to 31/12/97 (6 pages)
31 December 1997	Annual return made up to 31/12/97 (6 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 January 1997	Annual return made up to 31/12/96 (6 pages)
14 January 1997	Annual return made up to 31/12/96 (6 pages)
3 September 1996	Registered office changed on 03/09/96 from: 81/83 lower richmond road putney london SW15 1EU (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 81/83 lower richmond road putney london SW15 1EU (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Annual return made up to 31/12/95 (4 pages)
2 February 1996	Annual return made up to 31/12/95 (4 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
29 December 1995	Full accounts made up to 31 March 1995 (11 pages)
29 December 1995	Full accounts made up to 31 March 1995 (11 pages)

Ultimass Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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