L'Ultima Limited

02616450

Company Name	L'Ultima Limited
Company Status	Dissolved
Company Number	02616450
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)
Dissolution Date	15 July 1997 (26 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Christopher Wai Chee Cheng
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Chinese
Status	Closed
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 1997)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House 25 63 Deep Water Bay Road Hong Kong Foreign

Director Name	Mr Cyril David Gerstein
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 1997)
Role	Designer/Director
Correspondence Address	58 Meadway London NW11 6QE

Director Name	Ian Gerstein
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 1997)
Role	Company Director
Correspondence Address	7 Dashwood Road Crouch End London N8 9AD

Director Name	Christopher Ernest Maunsell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (closed 15 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Manor High Street Upton Didcot Oxfordshire OX11 9JE

Director Name	Frederick Tak Wai Ng
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Chinese
Status	Closed
Appointed	27 January 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 July 1997)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat E 39th Floor Block 5 1 Tsun King Road Shatin New Territories Hong Kong

Secretary Name	Mr Bernard Lui
Nationality	British
Status	Closed
Appointed	12 April 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Colin Park Road Colindale London NW9 6HS

Director Name	Mr Wai Keung Cheng
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 1995)
Role	Managing Director
Correspondence Address	52b Nassim Road 1025 Singapore 258442

Director Name	Ms Mariska Barbara Kay
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	205 Goldhurst Terrace London NW6 3ER

Director Name	Paul Hon-To Tong
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1993)
Role	Finance Director
Correspondence Address	42 Princes Heights No 277 Prince Edward Road Kowloon Foreign

Secretary Name	Mr Michael Allan Saideman
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	Lakewood The Avenue Radlett Hertfordshire WD7 7DQ

Director Name	Douglas Clark
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 1995)
Role	Accountant
Correspondence Address	61 Fulford Drive, Links View Northampton Northamptonshire NN2 7NU

Secretary Name	Douglas Clark
Nationality	British
Status	Resigned
Appointed	11 October 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 1995)
Role	Accountant
Correspondence Address	61 Fulford Drive, Links View Northampton Northamptonshire NN2 7NU

Location

Registered Address	Unimix House Abbey Road Park Royal London NW10 7TR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 July 1997	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997	First Gazette notice for compulsory strike-off (1 page)
22 February 1996	Return made up to 03/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 1996	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	New director appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Secretary resigned (2 pages)
3 April 1995	Director resigned (2 pages)
22 March 1995	Auditor's resignation (2 pages)

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