| Company Name | Ultex Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02575191 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1991(33 years, 3 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Ultex International Limited |
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 | Paul Sousek |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 21 Woodfield Avenue Hildenborough Kent TN11 9ES |
| Secretary Name | Celia Mary Sousek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Woodfield Avenue Hildenborough Kent TN11 9ES |
| Director Name | Mr Geoffrey Wentworth Roughton |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1995(3 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 23 January 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 10 The Orchard London W4 1JX |
Location
| Registered Address | 10 The Orchard London W4 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2000 | Application for striking-off (1 page) |
| 22 August 2000 | Full accounts made up to 31 January 2000 (4 pages) |
| 27 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 5 February 1999 | Return made up to 21/01/99; full list of members (7 pages) |
| 4 January 1999 | Full accounts made up to 31 January 1998 (4 pages) |
| 2 December 1998 | Resolutions
|
| 13 February 1998 | Return made up to 21/01/98; no change of members (5 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 12 March 1997 | Return made up to 21/01/97; no change of members (3 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 26 June 1996 | Return made up to 21/01/95; full list of members (7 pages) |
| 26 June 1996 | Return made up to 21/01/96; full list of members (7 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 241 - 243 baker street london NW1 6XE (1 page) |
| 1 March 1996 | Company name changed ultex international LIMITED\certificate issued on 04/03/96 (2 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 11 April 1995 | Particulars of contract relating to shares (4 pages) |
| 11 April 1995 | Ad 05/01/95--------- £ si 113192@1 (2 pages) |