Ultraseal (Surrey) Limited

Company Name	Ultraseal (Surrey) Limited
Company Status	Dissolved
Company Number	04761639
Category	Private Limited Company
Incorporation Date	12 May 2003(21 years ago)
Dissolution Date	31 January 2018 (6 years, 3 months ago)
Previous Names	Ultraseal (Surrey) Limited and Survey Track Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Pawan Raj
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 31 January 2018)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	Ifield Gloucester Road East Croydon Surrey CR0 2DA

Secretary Name	Monika Raj
Nationality	Indian
Status	Closed
Appointed	06 December 2007(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 31 January 2018)
Role	Nursery Nurse
Correspondence Address	Ifield Gloucester Road East Croydon Surrey CR0 2DA

Director Name	Mark Antony Keith Haines
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2004)
Role	Telecoms Engineer
Correspondence Address	4 Anne Boleyn Court 293-295 London Road Ewell Epsom Surrey KT17 2DA

Director Name	Neil Lesley Powney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2004)
Role	Business Development Executive
Correspondence Address	No 9 Savin Lodge Walnut Mews Sutton Surrey SM2 5TL

Secretary Name	Mark Antony Keith Haines
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2004)
Role	Telecoms Engineer
Correspondence Address	4 Anne Boleyn Court 293-295 London Road Ewell Epsom Surrey KT17 2DA

Director Name	Anna Maykova
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 October 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2007)
Role	Administrator
Correspondence Address	18 Deans Close Croydon Surrey CR0 5PU

Secretary Name	Glenn Stephen Routledge
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2005)
Role	Company Director
Correspondence Address	37 Sumner Road Croydon Surrey CR0 3LN

Director Name	Mr Marvin Douglas Francis Johnson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2007)
Role	CAD Designer
Country of Residence	England
Correspondence Address	4 Pickhurst Park Bromley Kent BR2 0UF

Secretary Name	Anna Maykova
Nationality	Russian
Status	Resigned
Appointed	02 December 2005(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 December 2007)
Role	Administrator
Correspondence Address	18 Deans Close Croydon Surrey CR0 5PU

Director Name	Ian Pickard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2007)
Role	Surveyor
Correspondence Address	13 Lewiston Close Worcester Park Surrey KT4 8DL

Director Name	Glenn Stephen Routledge
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(4 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 2007)
Role	Accountant
Correspondence Address	18 Deans Close Croydon Surrey CR0 5PU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Ifield Gloucester Road East Croydon Surrey CR0 2DA
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Pawan Raj 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,769
Cash	£1,742
Current Liabilities	£24,511

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

31 January 2018	Final Gazette dissolved following liquidation (1 page)
31 October 2017	Completion of winding up (1 page)
31 October 2017	Completion of winding up (1 page)
21 November 2016	Order of court to wind up (2 pages)
21 November 2016	Order of court to wind up (2 pages)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
5 October 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (14 pages)
5 October 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (14 pages)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (14 pages)
3 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (14 pages)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
2 June 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (14 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (14 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (14 pages)
27 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (14 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
22 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
22 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
1 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
7 August 2009	Return made up to 12/05/09; full list of members (5 pages)
7 August 2009	Return made up to 12/05/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 June 2008	Return made up to 12/05/08; full list of members (6 pages)
30 June 2008	Return made up to 12/05/08; full list of members (6 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 18 deans close croydon surrey CR0 5PU (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 18 deans close croydon surrey CR0 5PU (1 page)
19 December 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 4 pickhurst park bromley kent BR2 0UF (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 4 pickhurst park bromley kent BR2 0UF (1 page)
18 September 2007	Memorandum and Articles of Association (7 pages)
18 September 2007	Memorandum and Articles of Association (7 pages)
4 September 2007	Company name changed survey track LIMITED\certificate issued on 04/09/07 (2 pages)
4 September 2007	Company name changed survey track LIMITED\certificate issued on 04/09/07 (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 18 deans close croydon surrey CR0 5PU (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 18 deans close croydon surrey CR0 5PU (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 12/05/07; no change of members (7 pages)
17 July 2007	Return made up to 12/05/07; no change of members (7 pages)
22 August 2006	Ad 12/08/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 August 2006	Ad 12/08/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
26 July 2006	Return made up to 12/05/06; full list of members (7 pages)
26 July 2006	Return made up to 12/05/06; full list of members (7 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 37 sumner road croydon surrey CR0 3LN (1 page)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 37 sumner road croydon surrey CR0 3LN (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
21 December 2005	Company name changed ultraseal (surrey) LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed ultraseal (surrey) LIMITED\certificate issued on 21/12/05 (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 June 2005	Return made up to 12/05/05; full list of members (6 pages)
3 June 2005	Return made up to 12/05/05; full list of members (6 pages)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 104 littleheath road croydon surrey CR2 7SE (1 page)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 104 littleheath road croydon surrey CR2 7SE (1 page)
21 January 2005	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2005	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2004	Registered office changed on 04/11/04 from: 4 anne boleyn court 295 london road ewell surrey KT17 2DA (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 4 anne boleyn court 295 london road ewell surrey KT17 2DA (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New director appointed (1 page)
21 May 2003	New director appointed (1 page)
21 May 2003	New secretary appointed;new director appointed (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
21 May 2003	New secretary appointed;new director appointed (1 page)
21 May 2003	Director resigned (1 page)
12 May 2003	Incorporation (11 pages)
12 May 2003	Incorporation (11 pages)

Ultraseal (Surrey) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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