| Company Name | Ultimate Component Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906845 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(38 years, 1 month ago) |
| Dissolution Date | 19 July 2005 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Joseph Ball |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | Ilgars Manor Willow Grove South Woodham Ferrers Essex CM3 8RA |
| Director Name | Mr Terence Alan Ball |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 471 London Road Grays Essex RM20 4WB |
| Secretary Name | Mr Paul Robert Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnuts Upper Ruckinge Capel Road Ashford Kent TN26 2PJ |
Location
| Registered Address | Ultimate House London Road Grays Essex RM20 4WB |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2005 | Application for striking-off (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 8 September 2004 | Return made up to 31/05/04; full list of members
|
| 6 April 2004 | Registered office changed on 06/04/04 from: gaytoy work foxton road grays essex RM20 4XX (1 page) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 12 August 2003 | Return made up to 31/05/03; no change of members (7 pages) |
| 16 January 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 19 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 June 2002 | Return made up to 31/05/02; no change of members
|
| 23 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 10 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; no change of members (6 pages) |
| 8 June 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 14 February 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
| 8 June 1999 | Return made up to 31/05/99; no change of members
|
| 20 August 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 20 August 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 29 June 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 29 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 13 June 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 13 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 14 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 6 July 1995 | Resolutions
|
| 26 May 1995 | Return made up to 31/05/95; full list of members
|