Ultraglaze Limited

03870806

Company Name	Ultraglaze Limited
Company Status	Dissolved
Company Number	03870806
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 5 months ago)
Dissolution Date	2 August 2005 (18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	David Graham Beaver
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(same day as company formation)
Role	Manager
Correspondence Address	Silver Lea No 2 Mereworth Caldy Wirral CH48 1QT Wales

Secretary Name	Tracey Jane Mary Beaver
Nationality	British
Status	Closed
Appointed	27 February 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	6 Heatherleigh Caldy South Wirral CH48 1QZ Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Kevin Barry James Cunningham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	15 Sandiways Avenue Bootle Merseyside L30 1SD

Secretary Name	David Graham Beaver
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Manager
Correspondence Address	Silver Lea No 2 Mereworth Caldy Wirral CH48 1QT Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 November 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

2 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
23 December 2003	Return made up to 03/11/03; full list of members (6 pages)
13 March 2003	Secretary resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
5 March 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
26 November 2002	Return made up to 03/11/02; full list of members (7 pages)
8 March 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
4 December 2001	Return made up to 03/11/01; full list of members (7 pages)
26 July 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
28 March 2001	Director resigned (1 page)
15 January 2001	Return made up to 03/11/00; full list of members (6 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page)
29 March 2000	New director appointed (2 pages)
3 November 1999	Incorporation (13 pages)

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