Ultrasis Group Limited

Company Name	Ultrasis Group Limited
Company Status	Dissolved
Company Number	03926146
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 2 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Brabbins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2005(5 years, 7 months after company formation)
Appointment Duration	5 years (closed 19 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Overthorpe Banbury Oxfordshire OX17 2AE

Secretary Name	Mrs Penelope Julie Tembra
Status	Closed
Appointed	31 May 2010(10 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 19 October 2010)
Role	Company Director
Correspondence Address	5th Floor Winchester House 259 269 Old Marylebone Road London NW1 5RA

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Director Name	Mr Samuel Alan Wauchope
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Theydon Grove Epping Essex CM16 4QA

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Ashoni Kumar Mehta
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Director Name	Graham Robert Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	32 Ernest Road Wivenhoe Colchester Essex CO7 9LQ

Secretary Name	Michael William Porter
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	30 Winterdown Road Esher Surrey KT10 8LJ

Secretary Name	Mr Michael John Mills
Nationality	British
Status	Resigned
Appointed	30 December 2003(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 23 July 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 July 2009(9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	Winchester House 259 269 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
25 June 2010	Application to strike the company off the register (3 pages)
25 June 2010	Application to strike the company off the register (3 pages)
21 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 21 June 2010 (1 page)
21 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
21 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 1 (5 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 1 (5 pages)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
28 July 2009	Appointment terminated secretary secretarial solutions LIMITED (1 page)
28 July 2009	Appointment Terminated Secretary secretarial solutions LIMITED (1 page)
17 February 2009	Accounts made up to 31 July 2008 (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
16 February 2009	Return made up to 10/02/09; full list of members (3 pages)
16 February 2009	Return made up to 10/02/09; full list of members (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
27 May 2008	Accounts made up to 31 July 2007 (4 pages)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
15 February 2007	Accounts made up to 31 July 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
4 May 2006	Return made up to 10/02/06; full list of members (2 pages)
4 May 2006	Return made up to 10/02/06; full list of members (2 pages)
14 March 2006	Accounts made up to 31 July 2005 (5 pages)
14 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
3 June 2005	Accounts made up to 31 July 2004 (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
16 March 2005	Return made up to 10/02/05; full list of members (6 pages)
16 March 2005	Return made up to 10/02/05; full list of members (6 pages)
17 February 2005	Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN (1 page)
20 July 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
20 July 2004	Accounts made up to 31 July 2003 (5 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
23 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2004	Return made up to 10/02/04; full list of members (6 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
13 March 2003	Return made up to 10/02/03; full list of members (6 pages)
13 March 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
6 January 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
6 January 2003	Accounts made up to 31 July 2002 (5 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
19 February 2002	Return made up to 10/02/02; full list of members (6 pages)
19 February 2002	Return made up to 10/02/02; full list of members (6 pages)
11 December 2001	Accounts made up to 31 July 2001 (5 pages)
11 December 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
30 March 2001	Return made up to 10/02/01; full list of members (6 pages)
30 March 2001	Return made up to 10/02/01; full list of members (6 pages)
11 December 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
11 December 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
15 September 2000	Registered office changed on 15/09/00 from: saville house 2 lindsey street london EC1A 9RD (1 page)
15 September 2000	Registered office changed on 15/09/00 from: saville house 2 lindsey street london EC1A 9RD (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2000	New director appointed (4 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed;new director appointed (5 pages)
6 March 2000	New director appointed (4 pages)
6 March 2000	New secretary appointed;new director appointed (5 pages)
10 February 2000	Incorporation (16 pages)
10 February 2000	Incorporation (16 pages)

Ultrasis Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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