Company NameUltimate Sound And Vision Limited
Company StatusDissolved
Company Number04294672
CategoryPrivate Limited Company
Incorporation Date27 September 2001(22 years, 7 months ago)
Dissolution Date25 February 2003 (21 years, 2 months ago)

Directors

Director NameJonathan Hugh Richard Hotopf
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleManager
Correspondence Address15b Grayham Road
New Malden
Surrey
KT3 5HR
Secretary NameCraig Michael John Banfield
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address27 Mill Mead
Wendover
Buckinghamshire
HP22 6BY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address15b Grayham Road
New Malden
Surrey
KT3 5HR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
3 October 2002Application for striking-off (1 page)
29 July 2002Secretary's particulars changed (1 page)
3 October 2001Director resigned (1 page)
3 October 2001New secretary appointed (2 pages)
3 October 2001New director appointed (2 pages)
3 October 2001Secretary resigned (1 page)
27 September 2001Incorporation (20 pages)