Company NameUltrolab Limited
Company StatusDissolved
Company Number01623676
CategoryPrivate Limited Company
Incorporation Date22 March 1982(42 years, 1 month ago)
Dissolution Date10 December 1996 (27 years, 4 months ago)

Business Activity

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

Directors

Secretary NamePeter William Scott Percival
NationalityBritish
StatusClosed
Appointed17 July 1992(10 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 10 December 1996)
RoleCompany Director
Correspondence Address16 Roland Way
London
SW7 3RE
Director NameLepment Limited (Corporation)
Date of BirthNovember 1985 (Born 38 years ago)
StatusClosed
Appointed01 April 1993(11 years after company formation)
Appointment Duration3 years, 8 months (closed 10 December 1996)
Correspondence Address87 East Street
Epsom
Surrey
KT17 1DT
Director NameMr Michael Kirkman
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(9 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Augustus Close
Brentford
Middlesex
TW8 8QE
Director NameDavid Kenneth Scott
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(9 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 July 1992)
RoleCompany Director
Correspondence AddressKimberley Salterns Lane
Old Bursledon
Southampton
Hampshire
SO31 8DH
Secretary NamePhilip Christopher Theo
NationalityBritish
StatusResigned
Appointed09 March 1992(9 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 June 1992)
RoleCompany Director
Correspondence Address43 Lucerne Gardens
Hedge End
Southampton
Hants
SO30 4SD
Director NameJohn Robert East
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1992(10 years, 5 months after company formation)
Appointment Duration3 months (resigned 20 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarch House, The Ridge, Cold Ash
Thatcham
RG18 9HY

Location

Registered AddressSuite 531
Premier House
10 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 December 1996Final Gazette dissolved via compulsory strike-off (1 page)
20 August 1996First Gazette notice for compulsory strike-off (1 page)
14 March 1995Return made up to 09/03/95; full list of members (6 pages)