Ulysses GB Limited

Company Name	Ulysses GB Limited
Company Status	Dissolved
Company Number	03678994
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 5 months ago)
Dissolution Date	7 November 2009 (14 years, 5 months ago)
Previous Name	Lichward Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Derek Pearson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 November 2009)
Role	Company Director
Correspondence Address	Grantley Hall Grantley Ripon HG4 3ET

Secretary Name	Mrs Kay Louise Pearson
Nationality	British
Status	Closed
Appointed	13 July 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 November 2009)
Role	Company Director
Correspondence Address	Grantley Hall Grantley Ripon North Yorkshire HG4 3ET

Director Name	Mr Robert Malcolm Brewer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	15 Prospect Road Bradway Sheffield South Yorkshire S17 4JB

Director Name	Mary Harris
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	7 Buttermere Drive Dronfield Woodhouse Dronfield S18 8PX

Secretary Name	Mary Harris
Nationality	British
Status	Resigned
Appointed	08 December 1998(4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	7 Buttermere Drive Dronfield Woodhouse Dronfield S18 8PX

Director Name	Mr Ian Blamires
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2006)
Role	Consultant/Trainer
Country of Residence	United Kingdom
Correspondence Address	The Three Chimneys Nova Lane Birstall Batley West Yorkshire WF17 9LE

Director Name	Walter Ernest Reynolds
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2006)
Role	Retired
Correspondence Address	Kenwyn Jubilee Cottages New Road Ashwellthorpe Norwich NR16 1HF

Director Name	Dr Edwin Kerr
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Craigdarragh Road Helens Bay Bangor County Down BT19 1UB Northern Ireland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£29,292
Cash	£8,631
Current Liabilities	£109,017

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2009	Notice of move from Administration to Dissolution (13 pages)
24 February 2009	Administrator's progress report to 7 February 2009 (8 pages)
2 October 2008	Statement of administrator's proposal (33 pages)
1 October 2008	Statement of affairs with form 2.14B (6 pages)
20 August 2008	Registered office changed on 20/08/2008 from 4 york place leeds west yorkshire LS1 2DR (1 page)
15 August 2008	Appointment of an administrator (1 page)
30 April 2008	Resolutions RES13 ‐ Create guarante 21/04/2008 RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 December 2007	Return made up to 04/12/07; full list of members (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: grantley hall grantley ripon north yorkshire HG4 3ET (1 page)
3 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 December 2006	Return made up to 04/12/06; full list of members (4 pages)
1 August 2006	Secretary resigned;director resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 3 westbrook court sharrow vale road sheffield S11 8YZ (1 page)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 December 2005	Return made up to 04/12/05; full list of members (4 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 December 2004	Return made up to 04/12/04; full list of members (10 pages)
5 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 December 2003	Return made up to 04/12/03; full list of members (10 pages)
3 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 December 2002	Return made up to 04/12/02; full list of members (10 pages)
2 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 December 2001	Return made up to 04/12/01; full list of members (9 pages)
2 April 2001	Ad 30/03/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
20 December 2000	Return made up to 04/12/00; full list of members (8 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 December 1999	Return made up to 04/12/99; full list of members (8 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Ad 02/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
12 February 1999	Company name changed lichward LIMITED\certificate issued on 15/02/99 (2 pages)
11 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
4 December 1998	Incorporation (20 pages)

Ulysses GB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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