Company NameUllswater Business Park Association Limited
Company StatusDissolved
Company Number04328827
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 November 2001(22 years, 4 months ago)
Dissolution Date6 December 2005 (18 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameGordon Derek Clark
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2001(same day as company formation)
RoleDirector Of European Remanufac
Correspondence Address8 Christy Road
Biggin Hill
Westerham
Kent
TN16 3DG
Director NameMr Terence Sidney Holding
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSylvan Ramble Turner Court
Eastgrinstead
West Sussex
RH19 3EU
Director NameMark Adrian Kosky
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Coulsdon Road
Coulsdon
Surrey
CR5 2LJ
Director NameMr Stig Johan Sjoblom
Date of BirthJuly 1956 (Born 67 years ago)
NationalitySwedish
StatusClosed
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Woodland Way
Kingswood
Surrey
KT20 6NU
Secretary NameMark Adrian Kosky
NationalityBritish
StatusClosed
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Coulsdon Road
Coulsdon
Surrey
CR5 2LJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed26 November 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Director NameQA Registrars Limited (Corporation)
StatusResigned
Appointed26 November 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed26 November 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressManor House
1 The Crescent
Leatherhead
Surrey
KT22 8DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
12 July 2005Application for striking-off (1 page)
25 April 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
15 April 2005Registered office changed on 15/04/05 from: c/o altons europe house bancroft road reigate surrey RH2 7RP (1 page)
24 December 2004Annual return made up to 26/11/04 (5 pages)
1 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 May 2004Total exemption small company accounts made up to 30 November 2002 (4 pages)
17 March 2004Registered office changed on 17/03/04 from: brook point 1412 high road london N20 9BH (1 page)
2 March 2004Annual return made up to 26/11/03 (5 pages)
7 January 2003Annual return made up to 26/11/02
  • 363(287) ‐ Registered office changed on 07/01/03
(5 pages)
24 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New secretary appointed;new director appointed (2 pages)
12 December 2001Registered office changed on 12/12/01 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page)
5 December 2001Registered office changed on 05/12/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
5 December 2001Director resigned (2 pages)
5 December 2001Secretary resigned;director resigned (2 pages)
26 November 2001Incorporation (25 pages)