Ultra Seal Glass Limited

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Director Name	Mr Mark Baxter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	67 South Drive Upton Wirral CH49 6JJ Wales

Director Name	David Maddocks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(same day as company formation)
Role	Sales Director
Correspondence Address	33 Turret Road Wallasey Wirral CH45 5HE Wales

Secretary Name	Mr Mark Baxter
Nationality	British
Status	Closed
Appointed	30 June 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	67 South Drive Upton Wirral CH49 6JJ Wales

Director Name	Lee Stephen Maddock
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 October 2009)
Role	Installation Surveyor
Correspondence Address	12 Chatsworth Avenue Wallasey Merseyside CH44 0AJ Wales

Director Name	Mr Ian Fraser Baxter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Nicolgate Lane Brigg South Humberside DN20 8UE

Director Name	Colin Medlicott
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Managing Director
Correspondence Address	1b Magazine Lane Wallasey Merseyside CH45 1LT Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Registered Address	146 Belvidere Road Wallasey Wirral CH45 4PT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Wallasey
Built Up Area	Birkenhead

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 October 2008	Return made up to 30/06/08; no change of members (8 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 November 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (8 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 March 2006	New director appointed (2 pages)
1 March 2006	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
3 August 2005	Return made up to 30/06/05; full list of members (7 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)

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