| Company Name | Ultimate Health Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567085 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
| Dissolution Date | 13 February 1996 (28 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Michael Joseph Odonnell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 February 1996) |
| Role | Company Director |
| Correspondence Address | 10 Revere Court Randolph New Jersey Foreign |
| Secretary Name | David Sampson Teacher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 February 1996) |
| Role | Company Director |
| Correspondence Address | 37-41 Bedford Row London WC1R 4JH |
| Director Name | Alexander Wetherill Giles |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 June 1993(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 February 1996) |
| Role | Executive Vice President |
| Correspondence Address | 170 Lydecker Street Englewood New Jersey 07631 United States Of America |
| Director Name | Geoffrey Herbert Bowerman |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | Studland Arrowsmith Road Wimborne Dorset BH21 3BG |
Location
| Registered Address | 37-41 Bedford Row London WC1R 4JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 February 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |