ULTRACIDE SOLUTIONS LIMITED
Overview
| Company Name | ULTRACIDE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06045379 |
| 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 ULTRACIDE SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ULTRACIDE SOLUTIONS LIMITED located?
| Registered Office Address | 22 Bisley Road GL5 1HE Stroud Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRACIDE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN (224) LIMITED | Jan 09, 2007 | Jan 09, 2007 |
What are the latest accounts for ULTRACIDE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ULTRACIDE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 28, Daniels Trading Estate Bath Road Stroud Gloucestershire GL5 3TJ United Kingdom to 22 Bisley Road Stroud Gloucestershire GL5 1HE on Nov 27, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 09, 2014 | 16 pages | RP04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2014 | 15 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2013 | 15 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2012 | 15 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Amended accounts made up to Dec 31, 2010 | 6 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2010
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2011
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Gerald Spencer as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Gibson as a director | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mr Jeremy Oliver John Lawrence on Sep 01, 2010 | 2 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Registered office address changed from , 1, Churches Mill Station Road, Woodchester, Stroud, Gloucestershire, GL5 5EQ, United Kingdom on Sep 24, 2010 | 1 pages | AD01 | ||||||||||||||
Who are the officers of ULTRACIDE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Jeremy Oliver John | Secretary | London Road GL5 2AJ Stroud 33 Gloucestershire United Kingdom | British | 30154400006 | ||||||
| LAWRENCE, Jeremy Oliver John | Director | 1 Churches Mill Station Road Woodchester GL5 5EQ Stroud | England | British | 30154400006 | |||||
| SPENCER, Gerald James | Director | Chaceley Close Abbeymead GL4 4XP Gloucester 14 United Kingdom | England | British | 113026900001 | |||||
| ROWANSEC LIMITED | Secretary | 135 Aztec West BS32 4UB Bristol | 105607210001 | |||||||
| GIBSON, Peter Jeremy | Director | Willesley House Willesley GL8 8QU Tetbury Gloucestershire | United Kingdom | British | 45480170001 | |||||
| SPENCER, Gerald James | Director | 14, Chaceley Close Abbeymead GL4 4XP Gloucester Gloucestershire | England | British | 113026900001 | |||||
| ROWAN FORMATIONS LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607200001 |
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