Company NameUltra (U.K.) Limited
Company StatusDissolved
Company Number02892180
CategoryPrivate Limited Company
Incorporation Date27 January 1994(30 years, 2 months ago)
Dissolution Date12 November 1996 (27 years, 5 months ago)
Previous NameP.C.C. Systems Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameChristine Elisabeth Walker
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1994(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 12 November 1996)
RoleCompany Director
Correspondence Address35 Champney Road
Beverley
North Humberside
HU17 8HE
Secretary NameChristine Elisabeth Walker
NationalityBritish
StatusClosed
Appointed18 April 1994(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 12 November 1996)
RoleCompany Director
Correspondence Address35 Champney Road
Beverley
North Humberside
HU17 8HE
Director NamePaul John Andrew Copley
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(same day as company formation)
RoleWater Specialists
Correspondence Address35 Champney Road
Beverley
North Humberside
HU17 8HE
Secretary NameMichael John Dakin
NationalityBritish
StatusResigned
Appointed27 January 1994(same day as company formation)
RoleSalesman
Correspondence Address14 Franklin Road
Harrogate
North Yorkshire
HG1 5EE
Director NameRodger Claude Copley
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1995(11 months, 1 week after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 June 1995)
RoleEngineer
Correspondence Address68 Cranswick Grove
Hull
North Humberside
HU9 5TN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address12 Market Place
Beverley
North Humberside
HU17 8BB
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardSt Mary's
Built Up AreaBeverley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

12 November 1996Final Gazette dissolved via compulsory strike-off (1 page)
23 July 1996First Gazette notice for compulsory strike-off (1 page)
28 September 1995Director resigned (2 pages)
31 March 1995Return made up to 27/01/95; full list of members (6 pages)