Ulting Property Developments Limited

Company Name	Ulting Property Developments Limited
Company Status	Dissolved
Company Number	03421886
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Jadebrink Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alan John Bale
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1998(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 23 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hartpiece Lamarsh Bures Suffolk CO8 5EP

Director Name	Mr John Colin Heyward
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 June 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Runnymede 22 Kingsway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NT

Director Name	Mr Timothy Buckland Warren
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 23 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Winton Lodge 37 Nicholas Way Northwood Middlesex HA6 2TR

Secretary Name	Timothy Buckland Warren
Nationality	British
Status	Closed
Appointed	06 April 2001(3 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 June 2009)
Role	Solicitor
Correspondence Address	37 Nicholas Way Northwood Middlesex HA6 2TR

Secretary Name	Mr Clive Sutton
Nationality	British
Status	Resigned
Appointed	13 February 1998(5 months, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 23 March 1998)
Role	Solicitor
Correspondence Address	12 Warwick Road Bishops Stortford Hertfordshire CM23 5NN

Director Name	Mr Colin Harland
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(7 months after company formation)
Appointment Duration	3 years (resigned 05 April 2001)
Role	Company Director
Correspondence Address	41 Rectory Park South Croydon Surrey CR2 9JR

Director Name	John Stuart Payne
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2008)
Role	Retired
Correspondence Address	Ship Cottage 8 Hadleigh Road Frinton On Sea Essex CO13 9HQ

Secretary Name	Mr Colin Harland
Nationality	British
Status	Resigned
Appointed	23 March 1998(7 months after company formation)
Appointment Duration	3 years (resigned 05 April 2001)
Role	Retired
Correspondence Address	41 Rectory Park South Croydon Surrey CR2 9JR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	70 St George's Square London SW1V 3RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,634
Gross Profit	£15,411
Net Worth	£2
Cash	£1,333
Current Liabilities	£244,664

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
15 December 2008	Full accounts made up to 5 April 2008 (10 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 70 st george's square london SW1V 3RD (1 page)
20 August 2008	Appointment terminated director john payne (1 page)
20 August 2008	Return made up to 19/08/08; full list of members (4 pages)
20 August 2008	Location of debenture register (1 page)
9 November 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
15 October 2007	Return made up to 19/08/07; no change of members (8 pages)
17 January 2007	Full accounts made up to 5 April 2006 (9 pages)
29 November 2006	Registered office changed on 29/11/06 from: talbot house talbot court gracechurch street london EC3V obs (1 page)
8 September 2006	Return made up to 19/08/06; full list of members (8 pages)
17 November 2005	Full accounts made up to 5 April 2005 (8 pages)
6 September 2005	Return made up to 19/08/05; full list of members (8 pages)
22 November 2004	Full accounts made up to 5 April 2004 (10 pages)
26 August 2004	Return made up to 19/08/04; full list of members (8 pages)
26 February 2004	Full accounts made up to 5 April 2003 (9 pages)
20 September 2003	Return made up to 19/08/03; full list of members (8 pages)
30 October 2002	Full accounts made up to 5 April 2002 (10 pages)
1 October 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2002	Full accounts made up to 5 April 2001 (10 pages)
5 September 2001	Return made up to 19/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: 41 rectory park south croydon surrey CR2 9JR (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
17 November 2000	Full accounts made up to 5 April 2000 (10 pages)
31 October 2000	New director appointed (2 pages)
25 August 2000	Return made up to 19/08/00; full list of members (7 pages)
2 March 2000	New director appointed (1 page)
9 November 1999	Full accounts made up to 5 April 1999 (10 pages)
3 September 1999	Return made up to 19/08/99; no change of members (4 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Full accounts made up to 5 April 1998 (8 pages)
28 September 1998	Return made up to 19/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/09/98 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
30 June 1998	Accounting reference date shortened from 31/08/98 to 05/04/98 (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
18 February 1998	Company name changed jadebrink LIMITED\certificate issued on 19/02/98 (2 pages)
19 August 1997	Incorporation (14 pages)

Ulting Property Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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