Ultratone Limited

Company Name	Ultratone Limited
Company Status	Dissolved
Company Number	00723194
Category	Private Limited Company
Incorporation Date	4 May 1962(61 years, 5 months ago)
Dissolution Date	25 January 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(43 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Amplivox House Styal Road Manchester M22 5WY

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Closed
Appointed	04 November 2005(43 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Amplivox House Styal Road Manchester M22 5WY

Director Name	Steven Fleming
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(46 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 January 2011)
Role	Company Director
Correspondence Address	Amplivox House Styal Road Manchester M22 5WY

Director Name	Nigel Janbret Frank Reeves
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(29 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Mr John Albert Lunt
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(29 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 April 1992)
Role	Chartered Accountant
Correspondence Address	1 Greenbank House 15 Aldery Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Herbert Galloway
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(29 years, 10 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	16 Salisbury Drive Dukinfield Cheshire SK16 5DF

Director Name	Christopher Paul Cartwright
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(29 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana

Director Name	Barry Stephen Downes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(29 years, 10 months after company formation)
Appointment Duration	7 years (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Grange Cottage 242 Chester Road Macclesfield Cheshire SK11 8RA

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	09 March 1992(29 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	George William Stanley
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(36 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	49 Peartree Lane Doddinghurst Essex CM15 0RJ

Director Name	Terence Frederick Biddle
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(36 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	10 Erwood Close Redditch Worcestershire B97 5XD

Director Name	Ronald Gordon Bamber
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(37 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 September 1999)
Role	Company Director
Correspondence Address	5 Abbey Way Willesborough Ashford Kent TN24 0HY

Director Name	Mr Nigel Vaughan Howell
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(37 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Bowers Standon Staffordshire ST21 6RW

Director Name	Hugh Edward Grant Borthwick
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Secretary Name	Hugh Edward Grant Borthwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Director Name	Mr Alan Peter Hoddinott
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(42 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hanson Road Meltham Holmfirth West Yorkshire HD9 5LR

Director Name	Mr Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(43 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy House 3 Broad Lane Grappenhall Warrington WA4 3ER

Director Name	Alessandro Chiono
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2007(45 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Location

Registered Address	Amplivox House Styal Road Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

700 at 1	Ultravox Holdings Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 700 (5 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 700 (5 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 700 (5 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register inspection address has been changed (1 page)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
4 April 2009	Return made up to 09/03/09; full list of members (5 pages)
4 April 2009	Return made up to 09/03/09; full list of members (5 pages)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
11 February 2009	Appointment terminate, director alessandro chiono logged form (1 page)
11 February 2009	Appointment Terminate, Director Alessandro Chiono Logged Form (1 page)
10 February 2009	Appointment Terminated Director alessandro chiono (1 page)
10 February 2009	Appointment terminated director alessandro chiono (1 page)
7 January 2009	Director appointed steven fleming (1 page)
7 January 2009	Director appointed steven fleming (1 page)
6 January 2009	Full accounts made up to 31 December 2007 (20 pages)
6 January 2009	Full accounts made up to 31 December 2007 (20 pages)
15 May 2008	Return made up to 09/03/08; full list of members (5 pages)
15 May 2008	Return made up to 09/03/08; full list of members (5 pages)
10 March 2008	Appointment terminated director alan hoddinott (1 page)
10 March 2008	Appointment Terminated Director alan hoddinott (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
28 August 2007	New director appointed (3 pages)
28 August 2007	New director appointed (3 pages)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 09/03/07; full list of members (6 pages)
2 April 2007	Return made up to 09/03/07; full list of members (6 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
23 August 2006	Full accounts made up to 31 October 2005 (21 pages)
23 August 2006	Full accounts made up to 31 October 2005 (21 pages)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Resolutions RES13 ‐ Art 12 ratified 30/06/06 (1 page)
11 July 2006	Resolutions RES13 ‐ Art 12 ratified 30/06/06 (1 page)
11 July 2006	Auditor's resignation (1 page)
7 July 2006	Registered office changed on 07/07/06 from: ultravox house styal road manchester M22 5WY (1 page)
7 July 2006	Registered office changed on 07/07/06 from: ultravox house styal road manchester M22 5WY (1 page)
7 July 2006	Return made up to 09/03/06; full list of members (3 pages)
7 July 2006	Return made up to 09/03/06; full list of members (3 pages)
25 May 2006	Particulars of mortgage/charge (7 pages)
25 May 2006	Particulars of mortgage/charge (7 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Registered office changed on 23/05/06 from: amplivox house styal road manchester M22 5WY (1 page)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2006	Registered office changed on 23/05/06 from: amplivox house styal road manchester M22 5WY (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2006	Particulars of mortgage/charge (9 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
7 November 2005	New director appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 September 2005	Full accounts made up to 31 October 2004 (21 pages)
7 September 2005	Full accounts made up to 31 October 2004 (21 pages)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
20 April 2005	Return made up to 09/03/05; full list of members (3 pages)
20 April 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH (1 page)
19 April 2005	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed;new director appointed (3 pages)
15 December 2004	New secretary appointed;new director appointed (3 pages)
15 December 2004	New director appointed (2 pages)
23 November 2004	Full accounts made up to 31 October 2003 (20 pages)
23 November 2004	Full accounts made up to 31 October 2003 (20 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
28 April 2004	Return made up to 09/03/04; full list of members (8 pages)
28 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
28 August 2003	Full accounts made up to 31 October 2002 (20 pages)
28 August 2003	Full accounts made up to 31 October 2002 (20 pages)
6 April 2003	Return made up to 09/03/03; full list of members (8 pages)
6 April 2003	Return made up to 09/03/03; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 October 2001 (21 pages)
4 September 2002	Full accounts made up to 31 October 2001 (21 pages)
12 June 2002	Auditor's resignation (2 pages)
12 June 2002	Auditor's resignation (2 pages)
9 April 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2002	Return made up to 09/03/02; full list of members (7 pages)
15 August 2001	Full accounts made up to 31 October 2000 (21 pages)
15 August 2001	Full accounts made up to 31 October 2000 (21 pages)
17 April 2001	Return made up to 09/03/01; full list of members (7 pages)
17 April 2001	Return made up to 09/03/01; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 October 1999 (20 pages)
4 September 2000	Full accounts made up to 31 October 1999 (20 pages)
19 April 2000	Return made up to 09/03/00; full list of members (7 pages)
19 April 2000	Return made up to 09/03/00; full list of members (7 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
3 September 1999	Full accounts made up to 31 October 1998 (20 pages)
3 September 1999	Full accounts made up to 31 October 1998 (20 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
19 April 1999	Return made up to 09/03/99; no change of members (7 pages)
19 April 1999	Return made up to 09/03/99; no change of members (7 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (19 pages)
1 September 1998	Full accounts made up to 31 October 1997 (19 pages)
18 April 1998	Return made up to 09/03/98; no change of members (7 pages)
18 April 1998	Return made up to 09/03/98; no change of members (7 pages)
27 August 1997	Full accounts made up to 31 October 1996 (20 pages)
27 August 1997	Full accounts made up to 31 October 1996 (20 pages)
24 April 1997	Return made up to 09/03/97; full list of members (8 pages)
24 April 1997	Return made up to 09/03/97; full list of members (8 pages)
3 September 1996	Full accounts made up to 31 October 1995 (21 pages)
3 September 1996	Full accounts made up to 31 October 1995 (21 pages)
24 April 1996	Return made up to 09/03/96; no change of members (7 pages)
24 April 1996	Return made up to 09/03/96; no change of members (7 pages)
11 September 1995	Full accounts made up to 31 October 1994 (20 pages)
11 September 1995	Full accounts made up to 31 October 1994 (20 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1995	Return made up to 09/03/95; no change of members (6 pages)
20 April 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 November 1994	Full group accounts made up to 31 October 1993 (29 pages)
24 November 1994	Full group accounts made up to 31 October 1993 (29 pages)
4 April 1993	Full group accounts made up to 31 May 1992 (12 pages)
4 April 1993	Full group accounts made up to 31 May 1992 (12 pages)
25 April 1992	Group accounts for a medium company made up to 31 May 1991 (11 pages)
25 April 1992	Group accounts for a medium company made up to 31 May 1991 (11 pages)
19 April 1991	Full group accounts made up to 31 May 1990 (12 pages)
19 April 1991	Full group accounts made up to 31 May 1990 (12 pages)
19 April 1990	Full group accounts made up to 31 May 1989 (11 pages)
19 April 1990	Full group accounts made up to 31 May 1989 (11 pages)
4 May 1962	Incorporation (16 pages)
4 May 1962	Incorporation (16 pages)

Ultratone Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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