| Company Name | Ultra Electronics Qualifying Employee Share Ownership Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688270 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Kazbind Limited |
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 | Mr Geoffrey Hutton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1999(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 years (closed 08 September 2009) |
| Role | Human Resources Manager |
| Country of Residence | England |
| Correspondence Address | 51 Isis Avenue Bicester Oxfordshire OX26 2GR |
| Director Name | Mr Mark Richard Arthur Womersley |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1999(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 years (closed 08 September 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Monkswold Mount Pleasant Monkton Combe Bath Gloucestershire BA2 7HN |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1999(7 months, 4 weeks after company formation) |
| Appointment Duration | 10 years (closed 08 September 2009) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
| Director Name | Mr Amitabh Sharma |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (resigned 12 September 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Brunswick Road London W5 1BD |
| Director Name | David John Jeffcoat |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 April 2009) |
| Role | Group Finance Manager |
| Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Contact
| Website | www.ultra-electronics.com/ |
|---|---|
| Telephone | 020 88134321 |
| Telephone region | London |
Location
| Registered Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2009 | Application for striking-off (1 page) |
| 8 May 2009 | Appointment terminated director david jeffcoat (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 5 June 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | New director appointed (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 13 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 13 January 2005 | Secretary's particulars changed (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 December 2003 | Return made up to 24/12/03; full list of members (6 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 February 2003 | Location of register of members (1 page) |
| 14 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 January 2001 | Return made up to 24/12/00; full list of members
|
| 10 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Resolutions
|
| 10 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 13 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 9 September 1999 | Resolutions
|
| 9 September 1999 | Resolutions
|
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 31 August 1999 | New director appointed (2 pages) |
| 24 February 1999 | Company name changed kazbind LIMITED\certificate issued on 25/02/99 (2 pages) |
| 24 December 1998 | Incorporation (25 pages) |