Ultimate Properties Limited

Company Name	Ultimate Properties Limited
Company Status	Dissolved
Company Number	03347232
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years, 1 month ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Stephen John Kennedy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 27 August 2002)
Role	Company Director
Correspondence Address	23 Bucknall Way Beckenham Kent BR3 3XL

Secretary Name	Stephen John Kennedy
Nationality	British
Status	Closed
Appointed	02 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 27 August 2002)
Role	Company Director
Correspondence Address	23 Bucknall Way Beckenham Kent BR3 3XL

Director Name	Michael Ronald Clayton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1997(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 27 August 2002)
Role	Engineer
Correspondence Address	5 Mill Pond Close Sevenoaks Kent TN14 5AW

Director Name	Patrick Leslie Coulter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 1997)
Role	Company Director
Correspondence Address	Treetops 16 Willow Walk Meopham Gravesend Kent DA13 0QS

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Registered Address	219 Wickham Road Croydon Surrey CR0 8TG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
3 May 2001	Full accounts made up to 31 July 2000 (9 pages)
23 April 2001	Return made up to 08/04/01; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 July 1999 (9 pages)
3 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Registered office changed on 05/10/99 from: 145 wickham road shirley croydon CR0 8TE (1 page)
5 October 1999	Return made up to 08/04/99; full list of members (6 pages)
26 April 1999	Full accounts made up to 31 July 1998 (9 pages)
6 May 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
26 September 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: international house 31 church road london NW4 4EB (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New director appointed (2 pages)

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