Company NameUltimate International Plc
Company StatusDissolved
Company Number02569211
CategoryPublic Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)
Dissolution Date6 February 1996 (25 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMichael Joseph Odonnell
Date of BirthMay 1955 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed13 June 1992(1 year, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 06 February 1996)
RoleCompany Director
Correspondence Address10 Revere Court
Randolph
New Jersey
Foreign
Secretary NameDavid Sampson Teacher
NationalityBritish
StatusClosed
Appointed13 June 1992(1 year, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 06 February 1996)
RoleCompany Director
Correspondence Address37-41 Bedford Row
London
WC1R 4JH
Director NameAlexander Wetherill Giles
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed13 June 1993(2 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 06 February 1996)
RoleExecutive Vice-President
Correspondence Address170 Lydecker Street Englewood
New Jersey 07631
United States Of America
Director NameGeoffrey Herbert Bowerman
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(1 year, 5 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressStudland
Arrowsmith Road
Wimborne
Dorset
BH21 3BG

Location

Registered Address37-41 Bedford Row
London
WC1R 4JH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 1994 (26 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End30 April

Filing History

6 February 1996Final Gazette dissolved via compulsory strike-off (1 page)
17 October 1995First Gazette notice for compulsory strike-off (2 pages)