| Company Name | Ultrasound Dynamics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02701848 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1992(32 years, 1 month ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | Ablebest Supplies Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Smith |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(1 week after company formation) |
| Appointment Duration | 20 years, 3 months (closed 24 July 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Montagu Square London W1H 2LE |
| Secretary Name | Mrs Susan Elizabeth Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 18 March 1993) |
| Role | Company Director |
| Correspondence Address | Norwood Grange Norwood Lane Iver Buckinghamshire SL0 0EW |
| Secretary Name | Miss Angela Patricia Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 16 years (resigned 29 March 2009) |
| Role | Company Director |
| Correspondence Address | 59 Guernsey Gardens Wickford Essex SS11 7BB |
| Director Name | Mr Andrew Smith |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(5 years after company formation) |
| Appointment Duration | 12 years (resigned 29 March 2009) |
| Role | System Support Manager |
| Country of Residence | England |
| Correspondence Address | West Cott Cottage Brandis Corner Holsworthy Devon EX22 7YQ |
| Director Name | Miss Angela Patricia Smith |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(5 years after company formation) |
| Appointment Duration | 12 years (resigned 29 March 2009) |
| Role | Personal Assistant |
| Correspondence Address | 59 Guernsey Gardens Wickford Essex SS11 7BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,172 |
| Cash | £6,234 |
| Current Liabilities | £27,537 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 20 April 2009 | Appointment Terminated Secretary angela smith (1 page) |
| 20 April 2009 | Appointment Terminated Director andrew smith (1 page) |
| 20 April 2009 | Appointment terminated director andrew smith (1 page) |
| 20 April 2009 | Appointment terminated secretary angela smith (1 page) |
| 20 April 2009 | Appointment terminated director angela smith (1 page) |
| 20 April 2009 | Appointment Terminated Director angela smith (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 July 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 May 2007 | Return made up to 30/03/07; full list of members
|
| 3 May 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: norwood grange norwood lane iver bucks SL0 0EW (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: norwood grange norwood lane iver bucks SL0 0EW (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 6 May 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 30/03/05; full list of members
|
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 July 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 27 April 2003 | Return made up to 30/03/03; full list of members
|
| 27 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 4 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 11 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 March 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 27 March 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 24 March 1995 | Return made up to 30/03/95; no change of members (4 pages) |