Company NameUltimate Computer Systems (U.K.) Limited
DirectorsPeter Steven Gee and John Richard Luxford
Company StatusDissolved
Company Number02957084
CategoryPrivate Limited Company
Incorporation Date10 August 1994(29 years, 7 months ago)

Directors

Director NamePeter Steven Gee
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1994(same day as company formation)
RoleComputer Dealer
Correspondence Address67 Bishops Avenue
Bromley
Kent
BR1 3ET
Director NameJohn Richard Luxford
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1994(same day as company formation)
RoleComputer Dealer
Correspondence Address70 Southlands Road
Bromley
Kent
BR2 9QS
Secretary NameJohn Richard Luxford
NationalityBritish
StatusCurrent
Appointed10 August 1994(same day as company formation)
RoleComputer Dealer
Correspondence Address70 Southlands Road
Bromley
Kent
BR2 9QS
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed10 August 1994(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed10 August 1994(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered AddressWettern House
56 Dingwall Road
Croyden
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 September 1998Dissolved (1 page)
12 June 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
12 June 1998Liquidators statement of receipts and payments (5 pages)
11 March 1998Liquidators statement of receipts and payments (5 pages)
25 March 1997Liquidators statement of receipts and payments (5 pages)
12 March 1996Appointment of a voluntary liquidator (1 page)
12 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 August 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)