| Company Name | Ultimate Present Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103319 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1995(28 years, 7 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Nigel Roland Adshead |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 43 Homeheights Clarence Parade Southsea Hampshire PO5 3NW |
| Secretary Name | Dora Aydee Adshead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 43 Homeheights Clarence Parade Southsea Hampshire PO5 3NW |
| Director Name | Angela Barr |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bedster Gardens West Molesey Surrey KT8 1TA |
| Secretary Name | Mr Dusan Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Location
| Registered Address | 21 Heath Road Twickenham TW1 4AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 1997 | Return made up to 18/09/97; no change of members
|
| 8 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Return made up to 18/09/96; full list of members
|
| 2 June 1996 | Accounting reference date notified as 30/11 (1 page) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 43 homeheights clarence parade southsea hampshire PO5 3NW (1 page) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 24 October 1995 | New director appointed (2 pages) |
| 24 October 1995 | New secretary appointed (2 pages) |
| 24 October 1995 | Registered office changed on 24/10/95 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 18 September 1995 | Incorporation (32 pages) |