| Company Name | Ultima Management Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251761 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fiona Diane Stuart-Wilson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 26 North Brink Wisbech Cambridgeshire PE13 1JR |
| Director Name | Mr Philip Richard Vasey |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Hanger Court Hanger Green Ealing London W5 3ER |
| Secretary Name | Fiona Diane Stuart-Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 26 North Brink Wisbech Cambridgeshire PE13 1JR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Mayfair Associates 7-11 Woodcote Road Wallington Surrey SM6 0LH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2001 | Application for striking-off (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: sutton business centre restmor way, hackbridge road wallington surrey SM6 7AH (1 page) |
| 28 December 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 27 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 30 September 1998 (10 pages) |
| 12 October 1999 | Return made up to 19/09/99; no change of members (5 pages) |
| 12 October 1998 | Return made up to 19/09/98; full list of members
|
| 18 August 1998 | Ad 23/07/98--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 1 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 2 October 1996 | Director resigned (2 pages) |
| 2 October 1996 | Secretary resigned (2 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 October 1996 | New secretary appointed;new director appointed (1 page) |
| 2 October 1996 | New director appointed (1 page) |
| 19 September 1996 | Incorporation (13 pages) |