ULTIMATE BROADCASTING LIMITED
Overview
| Company Name | ULTIMATE BROADCASTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03878646 |
| 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 ULTIMATE BROADCASTING LIMITED?
- (9220) /
Where is ULTIMATE BROADCASTING LIMITED located?
| Registered Office Address | Lakeview House 4 Woodbrook Crescent CM12 0EQ Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE BROADCASTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTIMATE RADIO LIMITED | Nov 17, 1999 | Nov 17, 1999 |
What are the latest accounts for ULTIMATE BROADCASTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ULTIMATE BROADCASTING 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ULTIMATE BROADCASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEXTER, Roger Stephen | Secretary | Broomwood House Broomwood Lane CM11 1JR Ramsden Heath Essex | British | 55425690001 | ||||||
| BLACKHAM, Alan John | Director | Laurel Grove ME17 3PS Kingswood 12 Kent England | United Kingdom | British | 85381000013 | |||||
| CHAPMAN, Christine Susan | Director | 2 Saxon Shore Island Wall CT5 1FB Whitstable Kent | British | 68084150001 | ||||||
| DEXTER, Roger Stephen | Director | Broomwood House Broomwood Lane CM11 1JR Ramsden Heath Essex | England | British | 55425690001 | |||||
| EVANS, Russell | Director | Flat 6 2 Henfield Road SW19 3HU London | British | 68862870001 | ||||||
| PRESTON, Sandy Karl Adrian | Director | 39 Adelaide Road NW3 3QB London Lower Ground Floor Flat | United Kingdom | British | 125625230004 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CRETNEY, Susan Patricia | Director | 7 Southwood Avenue Highgate N6 5RY London | British | 43205090004 | ||||||
| NANGLE, Dominic Paul | Director | 50 Granville Road E17 9BT London | British | 68070080001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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