| Company Name | Ultrametals Limited |
|---|---|
| Directors | Colin Anthony Barlow and Nicola Jane Mellor |
| Company Status | Dissolved |
| Company Number | 01134287 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1973(50 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Colin Anthony Barlow |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(18 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Compstall Hall Compstall Stockport Cheshire SK6 5HX |
| Secretary Name | Colin Anthony Barlow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(18 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Compstall Hall Compstall Stockport Cheshire SK6 5HX |
| Director Name | Nicola Jane Mellor |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1996(22 years, 11 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Lodge Compstall Hall Compstall Stockport Cheshire SK6 5HX |
| Director Name | Colin James Barlow |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(18 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compstall Hall Compstall Stockport Cheshire SK6 5HX |
| Director Name | Eunice Anne Barlow |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(18 years after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 26 April 2001) |
| Role | Company Director |
| Correspondence Address | Compstall Hall Compstall Stockport Cheshire SK6 5HX |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£656,147 |
| Current Liabilities | £637,930 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 3 October 2003 | Dissolved (1 page) |
|---|---|
| 3 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: river place city road east manchester lancashire M15 4PG (1 page) |
| 2 July 2001 | Statement of affairs (5 pages) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 25 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 7 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 23 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 22 October 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 30 August 1996 | Return made up to 13/09/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |