| Company Name | Ultimate Access Platforms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03947655 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2000(24 years, 1 month ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
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 | Danny Edward Bond |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 9 Hawkes Town Crescent Hailsham East Sussex BN27 1SB |
| Director Name | Mr Paul Anthony Korol |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Quince Drive Bisley Woking Surrey GU24 9RT |
| Director Name | Mr John Anthony Edward Corcoran |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elm Way Worcester Park Surrey KT4 8LT |
| Secretary Name | Mr Paul Anthony Korol |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Quince Drive Bisley Woking Surrey GU24 9RT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Cwm 1a High Street Epsom Surrey KT19 8DA |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2003 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2003 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2002 | Application for striking-off (1 page) |
| 29 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 13 church road sundridge sevenoaks kent TN14 6DT (1 page) |
| 11 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: the clock house 13 church road, sundridge sevenoaks kent TN14 6DT (1 page) |
| 16 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Incorporation (17 pages) |