Ultrashare Limited

Director Name	Mrs Vanessa Birch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(3 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Heads Lane Hessle East Yorkshire HU13 0JH

Director Name	William Edward Clark
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(3 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	15 Old Road Melton North Ferriby East Yorkshire HU14 3HP

Director Name	Kay O'Callaghan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(3 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	6 Humber View Swanland East Yorkshire HU14 3ND

Secretary Name	Mr Ian George Puckering
Nationality	British
Status	Current
Appointed	27 January 2006(3 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	208 Boothferry Road Hessle East Yorkshire HU13 9AX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 March

24 December 2007	Dissolved (1 page)
24 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: unit 2 therm road kingston upon hull east yorkshire HU8 7BE (1 page)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 June 2006	Ad 08/06/06--------- Â£ si 102@1=102 Â£ ic 1/103 (2 pages)
14 June 2006	Res re company's assets powers (1 page)
14 June 2006	Appointment of a voluntary liquidator (1 page)
14 June 2006	Res re company's assets powers (1 page)
14 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 June 2006	Res re assets in specie (1 page)
14 June 2006	Declaration of solvency (3 pages)
9 June 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 March 2006	New director appointed (3 pages)
17 March 2006	New director appointed (3 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 16 churchill way cardiff CF10 2DX (1 page)
17 March 2006	New director appointed (3 pages)
24 January 2006	Incorporation (12 pages)

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