| Company Name | Ultraeasy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02664991 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1991(32 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Roger David Williams |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 2 months (closed 13 March 2012) |
| Role | Co Director |
| Correspondence Address | Sirron House Vine Road London SW13 0NE |
| Secretary Name | Bachulal Dhanji Meghani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1994(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bideford Close Edgware Middlesex HA8 6DB |
| Director Name | Jacqueline Collier Williams |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 March 1994) |
| Role | Interior Designers |
| Correspondence Address | 16 Ferry Road London SW13 9PR |
| Secretary Name | Mr Roger David Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 March 1994) |
| Role | Company Director |
| Correspondence Address | Sirron House Vine Road London SW13 0NE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | C L Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 13 November 1992) |
| Correspondence Address | 67 White Hart Lane Barnes London SW13 0PP |
Location
| Registered Address | 320 Garratt Lane Earlsfield London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 1995 | Appointment of receiver/manager (1 page) |
| 18 May 1995 | Appointment of receiver/manager (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |