| Company Name | Ultralux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01847435 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1984(39 years, 8 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mrs Carole Burns |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1991(6 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | Hallside House Chelford Road Knutsford Cheshire Wa16 |
| Secretary Name | Mr Philip Alfred Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1995(10 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | Hallside House Chelford Road Knutsford Cheshire WA16 8LT |
| Director Name | Ms Florence Lang |
|---|---|
| Date of Birth | October 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 21 March 1995) |
| Role | Company Director |
| Correspondence Address | 13 Victoria House Victoria Road Salford Lancashire M6 8LF |
| Secretary Name | Ms Florence Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 21 March 1995) |
| Role | Company Director |
| Correspondence Address | 13 Victoria House Victoria Road Salford Lancashire M6 8LF |
Location
| Registered Address | Griffin Court 210 Chapel Street Salford Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,646 |
| Cash | £216 |
| Current Liabilities | £5,319 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 December 2003 | Application for striking-off (1 page) |
| 18 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 6 May 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 15 April 2003 | Director resigned (1 page) |
| 8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 27 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
| 2 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 24 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 31 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 25 March 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 21 March 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 1 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 11 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page) |
| 24 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |