ULTRA ELECTRONIC CONTROLS LIMITED

ULTRA ELECTRONIC CONTROLS LIMITED

Overview

Company Name	ULTRA ELECTRONIC CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00402036
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1945
Date of Cessation	Jun 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTRA ELECTRONIC CONTROLS LIMITED?

(7499) /

Where is ULTRA ELECTRONIC CONTROLS LIMITED located?

Registered Office Address	765 Finchley Road London NW11 8DS
Undeliverable Registered Office Address	No

What were the previous names of ULTRA ELECTRONIC CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
WARD,BROOKE & COMPANY LIMITED	Dec 14, 1945	Dec 14, 1945

What are the latest accounts for ULTRA ELECTRONIC CONTROLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for ULTRA ELECTRONIC CONTROLS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2016	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of ULTRA ELECTRONIC CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Oct 24, 2001		Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon			British			64115230001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Aug 04, 2000		Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon			British	1946-5		813530001
BUCHAN, Jennifer Susan Highdown Greenway Road GL56 9BQ Blockley Gloucestershire	Oct 01, 1992	Oct 24, 2001	Secretary	Highdown Greenway Road GL56 9BQ Blockley Gloucestershire			British			32414310001
WALKER, Cyril John Michael The Chase Ashmead Cam GL11 5EN Dursley Gloucestershire		Sep 30, 1992	Secretary	The Chase Ashmead Cam GL11 5EN Dursley Gloucestershire			British			3330530001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Aug 04, 2000	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire		United Kingdom	British	1950-1		60448890001
HARDING, David Alan Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	Sep 30, 1992	Oct 31, 1993	Director	Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham		England	British	1947-7		80124630001
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire		Aug 04, 2000	Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire			American	1956-6		32621210001
MOORE, Nicholas The Balfour Chatterpie Lane Combe OX29 8PG Witney Oxfordshire	Oct 29, 1993	Apr 27, 2001	Director	The Balfour Chatterpie Lane Combe OX29 8PG Witney Oxfordshire		United Kingdom	British	1951-1		30223240001
MOORE, Reginald Stanley 6 Woods Orchard Road Tuffley GL4 0BT Gloucester Gloucestershire		Sep 30, 1992	Director	6 Woods Orchard Road Tuffley GL4 0BT Gloucester Gloucestershire			British	1932-3		3015350001
WALKER, Cyril John Michael The Chase Ashmead Cam GL11 5EN Dursley Gloucestershire		Sep 30, 1992	Director	The Chase Ashmead Cam GL11 5EN Dursley Gloucestershire		United Kingdom	British	1937-5		3330530001
WALKER, Denis 28 Lionel Street BB12 6DY Burnley Lancashire	Sep 30, 1992	Oct 16, 1993	Director	28 Lionel Street BB12 6DY Burnley Lancashire			British	1956-6		6240800001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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