| Company Name | Ultraclean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666706 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Jonathon Warren |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 35 Stonehill Rise Doncaster South Yorkshire DN5 9HD |
| Director Name | David Michael Rooks |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 15 Halifax Crescent York Road Doncaster South Yorkshire DN5 9BL |
| Secretary Name | Jonathon Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 35 Stonehill Rise Doncaster South Yorkshire DN5 9HD |
| Secretary Name | Lesley Ann Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | 35 Stonehill Rise Doncaster South Yorkshire DN5 9HD |
| Director Name | Mr Kenneth Barry Dale |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(1 year, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 06 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Leas Hall Leas Gardens Jackson Bridge Holmfirth West Yorkshire HD9 1UG |
Location
| Registered Address | Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 24 October 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
| 24 October 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 4 September 2000 | New director appointed (2 pages) |
| 30 August 2000 | Ad 04/08/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 13 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | Director resigned (1 page) |
| 12 November 1998 | Incorporation (18 pages) |