Company NameUltrarange Limited
Company StatusDissolved
Company Number01885748
CategoryPrivate Limited Company
Incorporation Date13 February 1985(39 years, 1 month ago)
Dissolution Date8 June 2004 (19 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Brian Dance
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1991(5 years, 11 months after company formation)
Appointment Duration13 years, 4 months (closed 08 June 2004)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address12 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Secretary NameMrs Iona Lorraine Dance
NationalityBritish
StatusClosed
Appointed17 January 1991(5 years, 11 months after company formation)
Appointment Duration13 years, 4 months (closed 08 June 2004)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressDiamond House
Lotus Park
Staines
Middlesex
TW18 3AG
Director NameIona Lorraine Dance
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1991(5 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 1994)
RoleLawyer
Correspondence AddressBonapartelaan 9
2950 Kapellen
Belgium

Location

Registered AddressMilton House
33a Milton Road
Hampton
Middlesex
TW12 2LL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,294
Cash£1,802
Current Liabilities£235

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
14 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
12 January 2004Application for striking-off (1 page)
19 February 2003Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
12 September 2002Secretary's particulars changed (2 pages)
17 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
17 January 2002Return made up to 17/01/02; full list of members (6 pages)
24 January 2001Accounts made up to 31 March 2000 (8 pages)
11 January 2001Return made up to 17/01/01; full list of members (6 pages)
3 February 2000Accounts made up to 31 March 1999 (8 pages)
13 January 2000Return made up to 17/01/00; full list of members (6 pages)
1 February 1999Accounts made up to 31 March 1998 (9 pages)
6 January 1999Return made up to 17/01/99; no change of members (4 pages)
29 January 1998Accounts made up to 31 March 1997 (9 pages)
16 January 1998Return made up to 17/01/98; full list of members (6 pages)
23 April 1997Return made up to 17/01/97; no change of members (4 pages)
22 November 1996Accounts made up to 31 March 1996 (9 pages)
5 February 1996Return made up to 17/01/96; no change of members (4 pages)
3 October 1995Accounts made up to 31 March 1995 (9 pages)
14 March 1995Return made up to 17/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)