| Company Name | Ultradouble Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03156220 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1996(28 years, 2 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 6 months ago) |
Directors
| Director Name | Garry Edward Martin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1996(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 September 1998) |
| Role | Business Consultant |
| Correspondence Address | Pine End House The Street Bolney West Sussex RH17 5PJ |
| Secretary Name | Sc Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 1996(8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 September 1998) |
| Correspondence Address | 5 Harley Place London W1G 8QD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | G E Martin And Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 October 1996) |
| Correspondence Address | 5 Harley Place Harley Street London W1N 1HB |
Location
| Registered Address | 5 Harley Place Harley Street London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 29 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 1998 | Application for striking-off (1 page) |
| 8 April 1997 | Return made up to 07/02/97; full list of members
|
| 2 February 1997 | Secretary resigned (1 page) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | Secretary resigned (1 page) |
| 4 July 1996 | New secretary appointed (2 pages) |
| 4 July 1996 | Director resigned (2 pages) |
| 4 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 July 1996 | New director appointed (2 pages) |
| 7 February 1996 | Incorporation (9 pages) |