Ultramark Adhesive Products Limited

Company Name	Ultramark Adhesive Products Limited
Company Status	Dissolved
Company Number	01670081
Category	Private Limited Company
Incorporation Date	6 October 1982(41 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Vanegate Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Theodor Hermann Ostendorf
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	31 October 2011(29 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 22 September 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

Director Name	Karen Lyn Watson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	18 August 2014(31 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 September 2020)
Role	Vp, Corporate Controller
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

Director Name	Ms Alison Palmer Gaston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

Secretary Name	Alison Palmer Gaston
Status	Closed
Appointed	28 June 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

Director Name	Reginald Robin Lowman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 1993)
Role	Company Director
Correspondence Address	High Lawn Hatlex Lane Hest Bank Lancaster Lancashire LA2 6EU

Director Name	Mary Dobson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rambles Knole Park Almondsbury Bristol Avon BS32 4BS

Director Name	Mr Charles Edward Dobson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rambles Knole Park Almondsbury Bristol Avon BS32 4BS

Director Name	Mr Lionel Thomas Bugler
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 1995)
Role	Company Director
Correspondence Address	North Combe Brockley Backwell Bristol Avon BS19 3AS

Director Name	Mr Godfrey Mark Bateson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inverlune Aldcliffe Lancaster Lancashire LA1 5AR

Secretary Name	Nicholas Charles Philip Cockcroft
Nationality	British
Status	Resigned
Appointed	07 June 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	The Old Vineyard Over Court Over Lane Almondsbury South Gloucestershire BS12 4DG

Director Name	Alan Keith Bostock
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 1997)
Role	Finance Director
Correspondence Address	Mudgley Wall House Mudgley Road Rooksbridge Axbridge Somerset BS26 2TH

Director Name	Harold Stuart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 1998)
Role	Business Advisor
Correspondence Address	40a Mearse Lane Barnt Green Birmingham B45 8HL

Secretary Name	Peter Douglas Macklin
Nationality	British
Status	Resigned
Appointed	22 September 1997(14 years, 11 months after company formation)
Appointment Duration	10 months (resigned 24 July 1998)
Role	Finance Director
Correspondence Address	16 Pridhams Way Exminster Exeter EX6 8TA

Secretary Name	David Greenlagh
Nationality	British
Status	Resigned
Appointed	24 July 1998(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 August 1999)
Role	Accountant
Correspondence Address	Ellerburn Doctors Hill Burton Road Low Bentham Lancaster LA2 7DZ

Director Name	Malcolm Charles Birkett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2002)
Role	Direcor
Correspondence Address	11 The Piazza Lancaster Lancashire LA1 3FJ

Director Name	John Dow Henderson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2001)
Role	Finance Director
Correspondence Address	The Farmhouse Stancombe Dursley Gloucestershire GL11 6AT Wales

Director Name	Charles Hevenor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1999(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2002)
Role	Executive
Correspondence Address	50 Whittles Way Glastonbury 06033 Connecticut United States

Director Name	Frederick David Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 155 100 Westminster Bridge Road London SE1 7XB

Secretary Name	John Dow Henderson
Nationality	American
Status	Resigned
Appointed	11 August 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2001)
Role	Finance Director
Correspondence Address	The Farmhouse Stancombe Dursley Gloucestershire GL11 6AT Wales

Secretary Name	Andrew Francis Mackay
Nationality	British
Status	Resigned
Appointed	24 May 2001(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2002)
Role	Chartered Accountant
Correspondence Address	280 Eldon Street Preston Lancashire PR2 2BB

Director Name	Andrew Francis Mackay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2002)
Role	Finance Director
Correspondence Address	280 Eldon Street Preston Lancashire PR2 2BB

Director Name	Doris Winter Skoch
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 January 2002(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 2005)
Role	Manager
Correspondence Address	62 Main Street East Haddam Connecticut 06423 United States

Director Name	Elaine Pullen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Usa British
Status	Resigned
Appointed	22 January 2002(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2003)
Role	Manager
Correspondence Address	12 Springside Lane Sherman Fairfield Ct 06784 United States

Director Name	Dr Keith Robson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Copeland Court Nevilles Cross Durham County Durham DH1 4LF

Secretary Name	Michelle Jane Venn
Nationality	British
Status	Resigned
Appointed	17 January 2003(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	5 Country Mews Preston New Road Blackburn Lancashire BB2 7FJ

Secretary Name	Mr Robert William Jackson
Nationality	British
Status	Resigned
Appointed	21 February 2005(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystone Lodge Sea Walls Road Bristol BS9 1PH

Director Name	Stephen Patrick Lovass
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2005(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2007)
Role	Group Managing Director
Correspondence Address	Avenue Lambeau 1200 Woluwe St.Lambert Belgium

Director Name	Mr Robert William Jackson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(25 years after company formation)
Appointment Duration	4 years (resigned 31 October 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1600 Park Avenue Aztec West Bristol BS32 4UA

Secretary Name	Mr Rhys Ioan Thomas Gardner
Nationality	British
Status	Resigned
Appointed	16 October 2007(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2009)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	56 Wellington Walk Bristol Avon BS10 5EU

Secretary Name	Mrs Beverley Ann Meredith
Nationality	British
Status	Resigned
Appointed	16 January 2009(26 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1600 Park Avenue Aztec West Bristol BS32 4UA

Secretary Name	Michael J Lyon
Status	Resigned
Appointed	31 October 2011(29 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2014)
Role	Company Director
Correspondence Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

Director Name	Mr David Anthony Kralic
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2014(31 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

Director Name	Mr James Condon Martin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2014(31 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2019)
Role	Vice President, Finance And Treasurer
Country of Residence	United States
Correspondence Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

Secretary Name	Mr David Anthony Kralic
Status	Resigned
Appointed	24 January 2014(31 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2014)
Role	Company Director
Correspondence Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

Secretary Name	James Condon Martin
Status	Resigned
Appointed	18 August 2014(31 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY

Contact

Website	gerberscientific.com

Location

Registered Address	Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Gerber Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

9 May 2003	Delivered on: 28 May 2003 Satisfied on: 23 January 2006 Persons entitled: Fleet Capital Corporation as Agent Classification: Composite debenture Secured details: All monies all monies due or to become due from the company and/or open agencies limited to the chargee on any account whatsoever due or to become due from any of the credit parties to any of the lenders, the agent, the cash management bank and the issuing bank, individually or collectively under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 May 2003	Delivered on: 28 May 2003 Satisfied on: 23 January 2006 Persons entitled: Fleet Capital Corporation as Agent Classification: Legal mortgage Secured details: All monies all monies due or to become due from the company and/or open agencies limited to the chargee on any account whatsoever due or to become due from any of the credit parties to any of the lenders, the agent, the cash management bank and the issuing bank, individually or collectively under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being f/h property k/a land on the south west and south east side of europa way lune industrial estate lancaster t/n's LA802862 and LA881883 and the proceeds of sale thereof and all buildings fixtures and erections on the property. See the mortgage charge document for full details. Fully Satisfied
9 May 2003	Delivered on: 27 May 2003 Satisfied on: 23 January 2006 Persons entitled: Ableco Finance Llc Acting as Administrative Agent, Collateral Agent and Security Trustee Forthe Lenders Classification: Composite debenture Secured details: All present and future indebtedness obligations and liabilities of each loan party to the agent and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 May 2003	Delivered on: 27 May 2003 Satisfied on: 23 January 2006 Persons entitled: Ableco Finance Llc Acting as Administrative Agent and Security Trustee for the Lenders Classification: Legal mortgage Secured details: All present and future indebtedness obligations and liabilities of each loan party to the administrative agent and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interest in the f/h property k/a land on the south west and south east side of europa way,lune industrial estate,lancaster t/nos LA802862 and LA881883 and the proceed of sale thereof together with all buildings fixtures and erections on the property. Fully Satisfied
15 April 1985	Delivered on: 18 April 1985 Satisfied on: 1 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 port royal avenue lune industrial estate lancaster, lancashire. Fully Satisfied
2 August 1983	Delivered on: 8 August 1983 Satisfied on: 2 October 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 38 port royal avenue, lune industrial estate, lancaster. Fully Satisfied
28 April 1983	Delivered on: 13 May 1983 Satisfied on: 20 March 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
20 January 2020	Application to strike the company off the register (3 pages)
22 November 2019	Appointment of Alison Palmer Gaston as a secretary on 28 June 2019 (2 pages)
22 November 2019	Termination of appointment of James Condon Martin as a director on 28 June 2019 (1 page)
22 November 2019	Appointment of Alison Palmer Gaston as a director on 28 June 2019 (2 pages)
22 November 2019	Termination of appointment of James Condon Martin as a secretary on 28 June 2019 (1 page)
4 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (4 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (4 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (4 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (4 pages)
6 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 October 2014	Secretary's details changed for James Condom Martin on 18 August 2014 (1 page)
3 October 2014	Secretary's details changed for James Condom Martin on 18 August 2014 (1 page)
2 October 2014	Appointment of Karen Lyn Watson as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of James Condom Martin as a secretary on 18 August 2014 (2 pages)
2 October 2014	Appointment of Karen Lyn Watson as a director on 18 August 2014 (2 pages)
2 October 2014	Appointment of James Condom Martin as a secretary on 18 August 2014 (2 pages)
1 October 2014	Termination of appointment of David Anthony Kralic as a secretary on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of David Anthony Kralic as a secretary on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of David Anthony Kralic as a director on 18 August 2014 (1 page)
1 October 2014	Termination of appointment of David Anthony Kralic as a director on 18 August 2014 (1 page)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
27 May 2014	Appointment of Mr. David Anthony Kralic as a director (2 pages)
27 May 2014	Appointment of Mr. David Anthony Kralic as a director (2 pages)
27 May 2014	Appointment of Mr. James Condon Martin as a director (2 pages)
27 May 2014	Appointment of Mr. James Condon Martin as a director (2 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (4 pages)
23 May 2014	Appointment of Mr. David Anthony Kralic as a secretary (2 pages)
23 May 2014	Termination of appointment of Michael Lyon as a secretary (1 page)
23 May 2014	Termination of appointment of Michael Lyon as a secretary (1 page)
23 May 2014	Appointment of Mr. David Anthony Kralic as a secretary (2 pages)
15 May 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
15 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 July 2012	Registered office address changed from 1600 Park Avenue Aztec West Bristol BS32 4UA on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 1600 Park Avenue Aztec West Bristol BS32 4UA on 31 July 2012 (1 page)
21 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
26 January 2012	Appointment of Michael J Lyon as a secretary (1 page)
26 January 2012	Appointment of Michael J Lyon as a secretary (1 page)
25 January 2012	Termination of appointment of Robert Jackson as a director (1 page)
25 January 2012	Appointment of Mr Theodor Hermann Ostendorf as a director (2 pages)
25 January 2012	Appointment of Mr Theodor Hermann Ostendorf as a director (2 pages)
25 January 2012	Termination of appointment of Beverley Meredith as a secretary (1 page)
25 January 2012	Termination of appointment of Beverley Meredith as a secretary (1 page)
25 January 2012	Termination of appointment of Robert Jackson as a director (1 page)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
21 October 2009	Secretary's details changed for Mrs Beverley Ann Meredith on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Robert William Jackson on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Beverley Ann Meredith on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Robert William Jackson on 21 October 2009 (2 pages)
9 June 2009	Return made up to 21/05/09; full list of members (3 pages)
9 June 2009	Return made up to 21/05/09; full list of members (3 pages)
11 February 2009	Secretary appointed mrs beverley ann meredith (1 page)
11 February 2009	Appointment terminated secretary robert jackson (1 page)
11 February 2009	Appointment terminated secretary rhys gardner (1 page)
11 February 2009	Secretary appointed mrs beverley ann meredith (1 page)
11 February 2009	Appointment terminated secretary rhys gardner (1 page)
11 February 2009	Appointment terminated secretary robert jackson (1 page)
12 September 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
12 September 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
16 June 2008	Appointment terminated director stephen lovass (1 page)
16 June 2008	Return made up to 21/05/08; full list of members (3 pages)
16 June 2008	Appointment terminated director stephen lovass (1 page)
16 June 2008	Return made up to 21/05/08; full list of members (3 pages)
5 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
5 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New secretary appointed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 38 port royal avenue lune industrial estate lancaster LA1 5QP (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 38 port royal avenue lune industrial estate lancaster LA1 5QP (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Return made up to 21/05/07; full list of members (2 pages)
12 June 2007	Location of register of members (1 page)
12 June 2007	Return made up to 21/05/07; full list of members (2 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
14 June 2006	Return made up to 21/05/06; full list of members (2 pages)
14 June 2006	Return made up to 21/05/06; full list of members (2 pages)
28 February 2006	Full accounts made up to 30 April 2005 (15 pages)
28 February 2006	Full accounts made up to 30 April 2005 (15 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2005	Return made up to 21/05/05; full list of members (2 pages)
15 June 2005	Return made up to 21/05/05; full list of members (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
22 February 2005	Full accounts made up to 30 April 2004 (15 pages)
22 February 2005	Full accounts made up to 30 April 2004 (15 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 June 2004	Return made up to 21/05/04; full list of members (7 pages)
16 June 2004	Return made up to 21/05/04; full list of members (7 pages)
28 February 2004	Full accounts made up to 30 April 2003 (13 pages)
28 February 2004	Full accounts made up to 30 April 2003 (13 pages)
28 May 2003	Particulars of mortgage/charge (12 pages)
28 May 2003	Particulars of mortgage/charge (6 pages)
28 May 2003	Particulars of mortgage/charge (6 pages)
28 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2003	Particulars of mortgage/charge (12 pages)
27 May 2003	Particulars of mortgage/charge (19 pages)
27 May 2003	Particulars of mortgage/charge (19 pages)
27 May 2003	Particulars of mortgage/charge (19 pages)
27 May 2003	Particulars of mortgage/charge (19 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 May 2003	Declaration of assistance for shares acquisition (9 pages)
20 May 2003	Declaration of assistance for shares acquisition (9 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
10 February 2003	Full accounts made up to 30 April 2002 (15 pages)
10 February 2003	Full accounts made up to 30 April 2002 (15 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
14 July 2002	Re aud stat (1 page)
14 July 2002	Auditor's resignation (1 page)
14 July 2002	Auditor's resignation (1 page)
14 July 2002	Re aud stat (1 page)
26 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
31 July 2001	Full accounts made up to 30 April 2001 (15 pages)
31 July 2001	Full accounts made up to 30 April 2001 (15 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
26 June 2001	Return made up to 03/06/01; full list of members (7 pages)
26 June 2001	Return made up to 03/06/01; full list of members (7 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
23 May 2001	Full accounts made up to 30 April 2000 (15 pages)
23 May 2001	Full accounts made up to 30 April 2000 (15 pages)
15 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2000	Full accounts made up to 30 April 1999 (15 pages)
18 February 2000	Full accounts made up to 30 April 1999 (15 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
13 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
13 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
7 July 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1998	Registered office changed on 15/09/98 from: c/o spandex PLC 1600 park avenue aztec west, almondsbury bristol BS32 4UA (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: c/o spandex PLC 1600 park avenue aztec west, almondsbury bristol BS32 4UA (1 page)
18 November 1997	Registered office changed on 18/11/97 from: queen anne house 69/71 queen anne square bristol BS1 4JP (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: queen anne house 69/71 queen anne square bristol BS1 4JP (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
19 August 1997	Return made up to 07/06/97; full list of members (6 pages)
19 August 1997	Return made up to 07/06/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 July 1996	Return made up to 07/06/96; no change of members (4 pages)
30 July 1996	Return made up to 07/06/96; no change of members (4 pages)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (15 pages)
3 October 1995	Full accounts made up to 31 December 1994 (15 pages)
8 August 1995	Return made up to 07/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
8 August 1995	Return made up to 07/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
11 November 1987	Director resigned;new director appointed (2 pages)
11 November 1987	Secretary resigned;new secretary appointed (13 pages)
11 November 1987	Director resigned;new director appointed (2 pages)
11 November 1987	Secretary resigned;new secretary appointed (13 pages)
15 September 1986	Secretary resigned;new secretary appointed (2 pages)
15 September 1986	Secretary resigned;new secretary appointed (2 pages)
18 April 1985	Particulars of mortgage/charge (3 pages)
18 April 1985	Particulars of mortgage/charge (3 pages)
13 May 1983	Particulars of mortgage/charge (5 pages)
13 May 1983	Particulars of mortgage/charge (5 pages)
8 April 1983	Company name changed\certificate issued on 08/04/83 (2 pages)
8 April 1983	Company name changed\certificate issued on 08/04/83 (2 pages)
7 January 1983	Memorandum and Articles of Association (13 pages)
7 January 1983	Memorandum and Articles of Association (13 pages)
6 October 1982	Certificate of incorporation (1 page)
6 October 1982	Certificate of incorporation (1 page)

Ultramark Adhesive Products Limited

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