| Company Name | Ultra-Fit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04443199 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years ago) |
| Dissolution Date | 19 February 2008 (15 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barteld Aaldert Jacob Pots |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Goyt Road Disley Stockport Cheshire SK12 2BT |
| Secretary Name | Lauren Ballantyne Pots |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Hollin Well Harper Royd Lane Norland West Yorkshire HX6 3QQ |
| Director Name | Amanda Jane Taylor |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Administrative Assistant |
| Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
| Secretary Name | Kay Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Vienna Road Edgeley Stockport Cheshire SK3 9QQ |
Location
| Registered Address | Chester House 68 Chester Gate Macclesfield Cheshire SK11 6DY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£178 |
| Cash | £17 |
| Current Liabilities | £195 |
Accounts
| Latest Accounts | 31 May 2005 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2006 | Return made up to 21/05/06; full list of members
|
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 October 2005 | Return made up to 21/05/05; full list of members
|
| 13 July 2004 | Return made up to 21/05/04; full list of members
|
| 22 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 July 2003 | Return made up to 21/05/03; full list of members
|
| 2 August 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 21 May 2002 | Incorporation (22 pages) |