| Company Name | Ultimate Booking Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493490 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 4 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Thomas Clarke |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
| Secretary Name | Janet Anne Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Systems Analyst/Programmer |
| Correspondence Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | D T Clarke 50.00% Ordinary |
|---|---|
| 1 at 1 | J A Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,126 |
| Cash | £10,406 |
| Current Liabilities | £6,287 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for David Thomas Clarke on 15 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for David Thomas Clarke on 15 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Janet Anne Clarke on 15 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Janet Anne Clarke on 15 January 2010 (1 page) |
| 30 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 26 murrayfield drive willaston nantwich cheshire CW5 6QF (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 26 murrayfield drive willaston nantwich cheshire CW5 6QF (1 page) |
| 20 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 26 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 29 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 19 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 7 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 24 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 11 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Registered office changed on 03/02/98 from: 372 old street london EC1V 9LT (1 page) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Registered office changed on 03/02/98 from: 372 old street london EC1V 9LT (1 page) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | New director appointed (2 pages) |
| 15 January 1998 | Incorporation (12 pages) |