| Company Name | Ultra-Care Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797091 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1993(31 years, 2 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | N H Ultrasonics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Carol Margaret Blanchfield |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Preston Road Coppull Chorley Lancs PR7 5ED |
| Director Name | Mr Nigel Edward Haddock |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliff Farm Bag Lane Crowton Northwich Cheshire CW8 2TW |
| Secretary Name | Mrs Carol Margaret Blanchfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Preston Road Coppull Chorley Lancs PR7 5ED |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Jon Duprau |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 September 1995(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 March 2000) |
| Role | Business Administator |
| Correspondence Address | 1161 Winthrop Lane Ventura California America 93001 |
| Director Name | David Evans |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 September 1995(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 March 2000) |
| Role | Engineer |
| Correspondence Address | 3940 West Hemlock Street Channel Island Harbour California 93035 America |
| Director Name | Mark Jonathan Taylor |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 March 2000) |
| Role | Accountant |
| Correspondence Address | 5 Tarvin Close Macclesfield Cheshire SK11 7JJ |
| Secretary Name | Mark Jonathan Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 March 2000) |
| Role | Accountant |
| Correspondence Address | 5 Tarvin Close Macclesfield Cheshire SK11 7JJ |
Location
| Registered Address | Unit 11 Poole Hall Industrial Estate Ellesmere Port South Wirral L66 1ST |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2000 | Application for striking-off (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 18 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 1 April 1997 | Return made up to 08/03/97; no change of members
|
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 18 June 1996 | Secretary resigned;director resigned (1 page) |
| 2 May 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 23 October 1995 | Company name changed n h ultrasonics LIMITED\certificate issued on 24/10/95 (4 pages) |
| 5 October 1995 | Secretary resigned;director resigned (2 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 3 mansfield road kingsley via warrington cheshire WA6 8BZ (1 page) |
| 5 October 1995 | New director appointed (2 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 3 May 1995 | Return made up to 08/03/95; full list of members
|