| Company Name | Ultrawise Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01706794 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1983(41 years, 2 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
| Previous Name | Mantec Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher John Kirk |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 29 March 2005) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner Croft School Lane Over Alderley Cheshire SK10 4SG |
| Secretary Name | Mrs Sally Elizabeth Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(12 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 29 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner Croft School Lane Over Alderley Cheshire SK10 4SG |
| Director Name | James Edward Lomas |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 November 1995) |
| Role | Sales Engineer |
| Correspondence Address | Neathwood 4 Denham Drive Bramhall Stockport Cheshire SK7 2AT |
| Secretary Name | Mr Christopher John Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner Croft School Lane Over Alderley Cheshire SK10 4SG |
Location
| Registered Address | Whitworth Street Openshaw Manchester M11 2DW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Application for striking-off (1 page) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 January 1997 | Return made up to 31/12/96; change of members
|
| 11 December 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Memorandum and Articles of Association (11 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 22 December 1995 | Director resigned (2 pages) |
| 22 December 1995 | New secretary appointed (2 pages) |
| 11 December 1995 | Company name changed mantec engineering LIMITED\certificate issued on 12/12/95 (4 pages) |
| 5 November 1986 | Company name changed dransfield transmissions LIMITED\certificate issued on 05/11/86 (2 pages) |