| Company Name | Ultima Owners Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110245 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 November 2000(23 years, 5 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Michael Anthony Cooper |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 March 2007) |
| Role | Manager |
| Correspondence Address | 6 Wood Lane Warrington Cheshire WA4 3DB |
| Director Name | David McDonald |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 March 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Elm Tree Road Lymm Warrington Cheshire WA13 0ND |
| Secretary Name | David McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 March 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Elm Tree Road Lymm Warrington Cheshire WA13 0ND |
| Director Name | Richard James Marlow |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 September 2002) |
| Role | Manager |
| Correspondence Address | 5 Sharnbrook Gardens Sharnford Hinckley Leicestershire LE10 3QD |
| Director Name | Mr Roland Edward Marlow |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 September 2002) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Paddocks Dawsons Lane Barwell Leicestershire LE9 8BE |
| Secretary Name | Mr Roland Edward Marlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 September 2002) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Paddocks Dawsons Lane Barwell Leicestershire LE9 8BE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Cedar Technology Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2006 | Application for striking-off (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2005 | Annual return made up to 17/11/05 (2 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 3 December 2004 | Annual return made up to 17/11/04 (4 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 November 2003 | Annual return made up to 17/11/03 (4 pages) |
| 22 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 12 December 2002 | Annual return made up to 17/11/02 (4 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 30 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Secretary resigned;director resigned (1 page) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 16 September 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 9 January 2002 | Annual return made up to 17/11/01 (3 pages) |
| 10 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: cedar technology centre atlantic street, altrincham WA14 5DZ (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Incorporation (11 pages) |