Company NameUltra-Fit Ltd
Company StatusDissolved
Company Number04443199
CategoryPrivate Limited Company
Incorporation Date21 May 2002(19 years, 5 months ago)
Dissolution Date19 February 2008 (13 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Barteld Aaldert Jacob Pots
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityDutch
StatusClosed
Appointed21 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Goyt Road
Disley
Stockport
Cheshire
SK12 2BT
Secretary NameLauren Ballantyne Pots
NationalityBritish
StatusClosed
Appointed21 May 2002(same day as company formation)
RoleTeacher
Correspondence AddressHollin Well
Harper Royd Lane
Norland
West Yorkshire
HX6 3QQ
Director NameAmanda Jane Taylor
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleAdministrative Assistant
Correspondence AddressSiddington Post Office
Siddington Bank Farm Chelford Road
Siddington Macclesfield
Cheshire
SK11 9LF
Secretary NameKay Stevenson
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address62 Vienna Road
Edgeley
Stockport
Cheshire
SK3 9QQ

Location

Registered AddressChester House
68 Chester Gate
Macclesfield
Cheshire
SK11 6DY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£178
Cash£17
Current Liabilities£195

Accounts

Latest Accounts31 May 2005 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
25 October 2006Return made up to 21/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 February 2006Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 October 2005Return made up to 21/05/05; full list of members
  • 363(287) ‐ Registered office changed on 05/10/05
(6 pages)
13 July 2004Return made up to 21/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 July 2003Return made up to 21/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 2002New secretary appointed (2 pages)
23 July 2002New director appointed (2 pages)
23 July 2002Secretary resigned (1 page)
23 July 2002Director resigned (1 page)
21 May 2002Incorporation (22 pages)