ULLENWOOD LIMITED
Overview
| Company Name | ULLENWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03731370 |
| 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 ULLENWOOD LIMITED?
- (7415) /
Where is ULLENWOOD LIMITED located?
| Registered Office Address | 144 Old Bath Road GL53 7DP Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULLENWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ULLENWOOD 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 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter John Allison on Dec 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Elizabeth Crompton on Dec 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Elizabeth Crompton on Dec 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter John Allison on Nov 18, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Glos GL53 7EG on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ULLENWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMPTON, Janet Elizabeth | Secretary | Old Bath Road GL53 7DP Cheltenham 144 Gloucestershire England | British | 79360710001 | ||||||
| ALLISON, Peter John | Director | Old Bath Road GL53 7DP Cheltenham 144 Gloucestershire England | United Kingdom | British | 79552980002 | |||||
| CROMPTON, Janet Elizabeth | Director | Old Bath Road GL53 7DP Cheltenham 144 Gloucestershire England | United Kingdom | British | 79360710002 | |||||
| WALLACE, Elizabeth Meriel | Secretary | 20 Roberts Road Prestbury GL52 5DH Cheltenham Gloucestershire | British | 64089990001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| CROMPTON, Neville Roy | Director | Newhurst 12 Hall Road Leckhampton GL53 0HE Cheltenham Gloucestershire | British | 83373890001 | ||||||
| MCCARTY, Matthew James Kenneth | Director | 4 Moor Mead Road TW1 1JS Twickenham Middlesex | British | 100837390001 | ||||||
| PETERSEN, Stuart Robert | Director | 13 Kingley Road GL5 4LS Stroud Gloucestershire | British | 64089890001 | ||||||
| ROSKILLY, Stephen | Director | The Corner House 1 Spa Villas GL1 1LB Montpellier Gloucestershire | United Kingdom | British | 73672230002 | |||||
| WALLACE, Alan Thomas | Director | 20 Roberts Road Prestbury GL52 5DH Cheltenham Gloucestershire | British | 63882640001 | ||||||
| WALLACE, Elizabeth Meriel | Director | 20 Roberts Road Prestbury GL52 5DH Cheltenham Gloucestershire | British | 64089990001 | ||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
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