Company NameUltimate Component Kitchens Limited
Company StatusDissolved
Company Number01906845
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)
Dissolution Date19 July 2005 (16 years ago)

Business Activity

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

Directors

Director NameMr Robert Joseph Ball
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration14 years, 1 month (closed 19 July 2005)
RoleCompany Director
Correspondence AddressIlgars Manor
Willow Grove
South Woodham Ferrers
Essex
CM3 8RA
Director NameMr Terence Alan Ball
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration14 years, 1 month (closed 19 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address471 London Road
Grays
Essex
RM20 4WB
Secretary NameMr Paul Robert Wise
NationalityBritish
StatusClosed
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration14 years, 1 month (closed 19 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnuts Upper Ruckinge
Capel Road
Ashford
Kent
TN26 2PJ

Location

Registered AddressUltimate House
London Road
Grays
Essex
RM20 4WB
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2004 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005First Gazette notice for voluntary strike-off (1 page)
24 February 2005Application for striking-off (1 page)
10 November 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 September 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 April 2004Registered office changed on 06/04/04 from: gaytoy work foxton road grays essex RM20 4XX (1 page)
30 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 August 2003Return made up to 31/05/03; no change of members (7 pages)
16 January 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
19 June 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 June 2002Return made up to 31/05/02; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 August 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
10 July 2001Return made up to 31/05/01; full list of members (6 pages)
8 June 2000Return made up to 31/05/00; no change of members (6 pages)
8 June 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
14 February 2000Accounts for a small company made up to 30 April 1999 (1 page)
8 June 1999Return made up to 31/05/99; no change of members
  • 363(287) ‐ Registered office changed on 08/06/99
(4 pages)
20 August 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
20 August 1998Return made up to 31/05/98; full list of members (6 pages)
29 June 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
29 June 1997Return made up to 31/05/97; no change of members (4 pages)
13 June 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
13 June 1996Return made up to 31/05/96; no change of members (4 pages)
14 July 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
6 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 May 1995Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)