Company NameUltimate Tan Limited
Company StatusDissolved
Company Number04260531
CategoryPrivate Limited Company
Incorporation Date27 July 2001(22 years, 9 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Jonathan Andrew Capstick
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2001(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address37 Somerset Way
Woolston
Warrington
Cheshire
WA1 4LP
Secretary NameKelly Louise Leonard
NationalityBritish
StatusClosed
Appointed27 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address11 Bamford Close
Runcorn
Cheshire
WA7 5NT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor
262 Manchester Road
Warrington
Cheshire
WA1 3RB
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
24 May 2007Total exemption full accounts made up to 31 July 2005 (10 pages)
16 January 2007First Gazette notice for compulsory strike-off (1 page)
14 October 2005Return made up to 27/07/05; full list of members (6 pages)
31 May 2005Total exemption full accounts made up to 31 July 2004 (19 pages)
8 October 2004Accounts for a dormant company made up to 31 July 2003 (3 pages)
29 September 2004Return made up to 27/07/04; full list of members (6 pages)
19 March 2004Accounts for a dormant company made up to 31 July 2002 (3 pages)
23 July 2003Return made up to 27/07/03; full list of members (6 pages)
3 October 2002Return made up to 27/07/02; full list of members (6 pages)
31 July 2001Secretary resigned (1 page)