Company NameUltradec (Europe) Limited
Company StatusDissolved
Company Number02835197
CategoryPrivate Limited Company
Incorporation Date7 July 1993(30 years, 8 months ago)
Dissolution Date17 August 1999 (24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Manley
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1993(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWillowbrook 2 Shepperds Close
North Marston
Buckingham
Buckinghamshire
MK18 3PB
Director NameLeonard William Manley
Date of BirthMay 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1993(same day as company formation)
RoleContracts Manager
Correspondence Address10 Temple Close
Buckingham
Buckinghamshire
MK18 1JB
Secretary NamePauline Olive Manley
NationalityBritish
StatusClosed
Appointed07 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address10 Temple Close
Buckingham
Buckinghamshire
MK18 1JB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (25 years, 12 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
16 March 1999Application for striking-off (1 page)
3 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
8 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
29 July 1997Return made up to 07/07/97; full list of members (6 pages)
13 August 1996Accounts for a small company made up to 31 March 1996 (4 pages)
7 August 1996Return made up to 07/07/96; no change of members (4 pages)
2 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)
24 July 1995Return made up to 07/07/95; no change of members (4 pages)