ULTRALINK SYSTEMS LIMITED
Overview
| Company Name | ULTRALINK SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02479754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRALINK SYSTEMS LIMITED?
- (7221) /
Where is ULTRALINK SYSTEMS LIMITED located?
| Registered Office Address | 37 Carr Lane Hull HU1 3RE East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRALINK SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ULTRALINK SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 25, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Katharine Olivia Helen Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Miller as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Mr Paul Simon Simpson on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Ms Nicola Jane Miller as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Mcdonald as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of ULTRALINK SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | 153081080001 | |||||||
| SIMPSON, Paul Simon | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | United Kingdom | British | 98311220002 | |||||
| BAILEY, John Philip Cureton | Secretary | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | British | 1441700001 | ||||||
| DAVIS, Phillipa | Secretary | Stonehaven Hillside Avenue, Hilldale WN8 7AU Parbold Lancashire | British | 107592130001 | ||||||
| MCDONALD, Elizabeth Mary | Secretary | Moorside Slaithwaite HD7 5UU Huddersfield 4 West Yorkshire | Other | 137662250001 | ||||||
| MILLER, Nicola Jane | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | 147170180001 | |||||||
| ROBINSON, Denise Brenda | Secretary | 135 Belgrave Drive HU4 6DP Hull East Yorkshire | British | 112343690001 | ||||||
| BOWEN, Kenneth | Director | 23 Radburn Close Clayton Le Woods PR6 7RB Chorley Lancashire | British | 26523290002 | ||||||
| DAVIS, Graham John | Director | Stonehaven Hillside Avenue, Hilldale WN8 7AU Parbold Lancashire | United Kingdom | British | 107592120001 | |||||
| DAVIS, Phillipa | Director | Stonehaven Hillside Avenue, Hilldale WN8 7AU Parbold Lancashire | British | 107592130001 | ||||||
| DENISON, Stephen | Director | 16 Hallgate HU16 4DJ Cottingham North Humberside | British | 45708490001 | ||||||
| FALLEN, Malcolm James | Director | Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire | England | English | 74254840008 | |||||
| HUDSON, Paul Andrew | Director | 12 The Beeches LS22 6ST Wetherby West Yorkshire | England | British | 63303690001 | |||||
| MAINE, Steven | Director | The White House Cat Lane, Ewelme OX10 6HX Wallingford Oxfordshire | England | British | 55469620002 | |||||
| MCKENZIE, Ian Robert | Director | Langcliffe Close Spofforth HG3 1BL Harrogate North Yorkshire | British | 70379060002 | ||||||
| SMITH, Stephen John | Director | Tall Trees Crofters Drive HU16 4SD Cottingham North Humberside | British | 63466480001 |
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. - license: CC0