Company NameUltrafall Limited
Company StatusDissolved
Company Number01459562
CategoryPrivate Limited Company
Incorporation Date7 November 1979(41 years, 11 months ago)
Dissolution Date17 February 1998 (23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePhillip Saint
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1992(12 years, 3 months after company formation)
Appointment Duration6 years (closed 17 February 1998)
RoleComputer Consultant
Correspondence Address13 Caroline Street
Jarrow
Tyne And Wear
NE32 5HP
Secretary NameVeronica Saint
NationalityBritish
StatusClosed
Appointed22 February 1992(12 years, 3 months after company formation)
Appointment Duration5 years, 12 months (closed 17 February 1998)
RoleRetired
Correspondence Address19 Bamburgh Grove
Jarrow
Tyne & Wear
NE32 5QQ
Director NameAmanda Nirsimloo
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(12 years, 3 months after company formation)
Appointment Duration1 week, 6 days (resigned 22 February 1992)
RoleSecretary
Correspondence Address19 Bamburgh Grove
Jarrow
Tyne & Wear
NE32 5QQ
Secretary NameAmanda Nirsimloo
NationalityBritish
StatusResigned
Appointed09 February 1992(12 years, 3 months after company formation)
Appointment Duration1 week, 6 days (resigned 22 February 1992)
RoleCompany Director
Correspondence Address19 Bamburgh Grove
Jarrow
Tyne & Wear
NE32 5QQ

Location

Registered AddressC/0 Elliot,Woolfe & Rose
12th Floor Premier House
112 Station Road
Edgeware,Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997First Gazette notice for voluntary strike-off (1 page)
1 October 1996Accounts for a small company made up to 30 November 1995 (2 pages)
17 July 1996Registered office changed on 17/07/96 from: messrs elliot woolfe & rose lidgra house 250 kingsbury road london NW9 0BS (1 page)
2 October 1995Accounts for a small company made up to 30 November 1994 (3 pages)
8 March 1995Return made up to 05/02/95; no change of members (4 pages)
8 March 1995Registered office changed on 08/03/95 from: 40 trevelyan crescent kenton harrow HA3 0RL (1 page)