| Company Name | Ultrahelp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02745339 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1992(31 years, 8 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Jacqueline Ann Bausch |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 28 Silverdale Road Petts Wood Orpington Kent BR5 1NJ |
| Secretary Name | Ms Robyn Holdsworth |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 September 1992(3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 December 1998) |
| Role | 1perations Manager |
| Correspondence Address | 44h Randolph Avenue Maida Vale London W9 |
| Director Name | Mr Carlos Cayetano Oliva-Velez |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 December 1992(3 months after company formation) |
| Appointment Duration | 6 years (closed 15 December 1998) |
| Role | C.E.O. |
| Correspondence Address | Navanjo De Bulnes 22 Ciudalcampo - San Sebastian Madrid Spain |
| Director Name | Jerome Sanford Rubin |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 December 1992(3 months after company formation) |
| Appointment Duration | 6 years (closed 15 December 1998) |
| Role | Publisher |
| Correspondence Address | 158 Indian Head Road Riverside Connecticut 06878 United States |
| Director Name | Robert John Clemente |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 September 1993(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 27 Kerfred Road Albert Park Victoria Australia Foreign |
| Director Name | Ms Robyn Holdsworth |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 September 1992(3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 December 1992) |
| Role | Operations Manager |
| Correspondence Address | 48 Sutherland Avenue Maida Vale London W9 2QU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor 15 Jockey's Fields London WC1R 4BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 1998 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1997 | Application for striking-off (1 page) |
| 12 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 15 April 1997 | Strike-off action suspended (1 page) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 1996 | Secretary's particulars changed (1 page) |
| 20 June 1996 | Director's particulars changed (1 page) |
| 20 June 1996 | Director's particulars changed (1 page) |
| 24 January 1996 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 24 January 1996 | Resolutions
|
| 14 September 1995 | Return made up to 07/09/95; full list of members (14 pages) |
| 20 June 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 31 March 1995 | Full accounts made up to 31 December 1993 (9 pages) |