Company NameUltra Systems Limited
DirectorsJohn William Caines and Yolande Caines
Company StatusDissolved
Company Number01712943
CategoryPrivate Limited Company
Incorporation Date7 April 1983(41 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameJohn William Caines
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1992(9 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleCo Director
Correspondence Address81 Grosvenor Road
Muswell Hill
London
N10 2DU
Director NameYolande Caines
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1992(9 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleCo Director
Correspondence Address81 Grosvenor Road
Muswell Hill
London
N10 2DU
Secretary NameYolande Caines
NationalityBritish
StatusCurrent
Appointed22 June 1992(9 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence Address81 Grosvenor Road
Muswell Hill
London
N10 2DU

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (32 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 March 1998Dissolved (1 page)
29 December 1997Return of final meeting in a creditors' voluntary winding up (8 pages)
29 December 1997Liquidators statement of receipts and payments (10 pages)
29 December 1997Liquidators statement of receipts and payments (10 pages)
1 August 1997Liquidators statement of receipts and payments (5 pages)
16 January 1997Liquidators statement of receipts and payments (5 pages)
16 July 1996Liquidators statement of receipts and payments (3 pages)
5 February 1996Liquidators statement of receipts and payments (5 pages)
21 September 1995Liquidators statement of receipts and payments (6 pages)