Company NameUltima Management Limited
DirectorLawrence Freeman
Company StatusDissolved
Company Number03689262
CategoryPrivate Limited Company
Incorporation Date29 December 1998(22 years, 11 months ago)

Directors

Director NameMr Lawrence Freeman
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 1999(6 days after company formation)
Appointment Duration22 years, 11 months
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 St Johns Wood Road
London
NW8 7RB
Secretary NameLindsey Peters
NationalityBritish
StatusCurrent
Appointed12 February 1999(1 month, 2 weeks after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence Address52 Beaumont Grove
Aldershot
Hampshire
GU11 1YH
Secretary NameTemple Secretaries Limited (Corporation)
StatusCurrent
Appointed29 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 February 2004Dissolved (1 page)
11 November 2003Liquidators statement of receipts and payments (5 pages)
11 November 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
23 October 2003Liquidators statement of receipts and payments (5 pages)
28 March 2003Liquidators statement of receipts and payments (5 pages)
1 October 2002Liquidators statement of receipts and payments (5 pages)
24 May 2002Receiver's abstract of receipts and payments (3 pages)
23 May 2002Receiver ceasing to act (1 page)
11 April 2002Liquidators statement of receipts and payments (5 pages)
21 January 2002Receiver's abstract of receipts and payments (3 pages)
21 January 2002Receiver's abstract of receipts and payments (3 pages)
2 October 2001Liquidators statement of receipts and payments (5 pages)
11 April 2001Liquidators statement of receipts and payments (5 pages)
29 December 2000Receiver's abstract of receipts and payments (3 pages)
15 September 2000Statement of Affairs in administrative receivership following report to creditors (8 pages)
26 April 2000Registered office changed on 26/04/00 from: conduit house 24 conduit place london W2 1EP (1 page)
29 March 2000Administrative Receiver's report (13 pages)
27 March 2000Res re appt of liqs (1 page)
27 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 March 2000Statement of affairs (8 pages)
27 March 2000Appointment of a voluntary liquidator (1 page)
7 February 2000Appointment of receiver/manager (1 page)
5 January 2000Registered office changed on 05/01/00 from: meares house 194/196 finchley road london NW3 6BX (1 page)
18 December 1999Particulars of mortgage/charge (3 pages)
10 September 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 August 1999Particulars of mortgage/charge (3 pages)
18 February 1999New secretary appointed (2 pages)
24 January 1999Director resigned (1 page)
24 January 1999New director appointed (2 pages)
6 January 1999Registered office changed on 06/01/99 from: 788-790 finchley road london NW11 7UR (1 page)
29 December 1998Incorporation (17 pages)