Company NameUltra Building Services Ltd.
Company StatusDissolved
Company Number04130879
CategoryPrivate Limited Company
Incorporation Date27 December 2000(23 years, 3 months ago)
Dissolution Date18 April 2006 (17 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Jeffrey Colin Gee
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 December 2000(same day as company formation)
RoleConstruction Engineer
Country of ResidenceUnited Kingdom
Correspondence Address"Greenacres", 56 Carrwood
Hale Barns
Altrincham
Cheshire
WA15 0EP
Director NameLawrence Howard Gottlieb
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 December 2000(same day as company formation)
RoleCivil/Structural Engineer
Correspondence Address1 Longacres Road
Hale Barns
Altrincham
Cheshire
WA15 0RS
Secretary NameLawrence Howard Gottlieb
NationalityBritish
StatusClosed
Appointed27 December 2000(same day as company formation)
RoleCivil/Structural Engineer
Correspondence Address1 Longacres Road
Hale Barns
Altrincham
Cheshire
WA15 0RS
Secretary NameChettleburgh's Secretarial Ltd (Corporation)
StatusResigned
Appointed27 December 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4XH

Location

Registered AddressOak House
Barrington Road
Altrincham
Cheshire
WA14 1HZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
23 November 2005Application for striking-off (1 page)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 January 2005Return made up to 27/12/04; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 January 2004Return made up to 27/12/03; full list of members (7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 January 2003Return made up to 27/12/02; full list of members (8 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 January 2002Return made up to 27/12/01; full list of members (6 pages)
12 January 2001Secretary resigned (1 page)