| Company Name | Ultra-Core Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05615334 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 6 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
| Previous Names | Ultra-Core Limited and Deva Composites Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr John Morgan Probert |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northwood Wrexham Road Belgrave Chester CH4 9DF Wales |
| Secretary Name | Mr John Morgan Probert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northwood Wrexham Road Belgrave Chester CH4 9DF Wales |
| Director Name | Mr Andrew Steven Large |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kiln House Kiln Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9AH |
| Director Name | Mr Alexander Ernest Watson |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2008) |
| Role | Non Exec Director |
| Country of Residence | England |
| Correspondence Address | Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG |
| Secretary Name | Mr Andrew Steven Large |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 December 2008) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Kiln House Kiln Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9AH |
| Director Name | Dr John Richard Bamforth |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 03 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmcroft 24 Elm Tree Road Lymm Cheshire WA13 0NH |
| Director Name | Mr Julian Boyd Jackson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mason Hill Sharoe Green Lane Fulwood Preston PR2 8EJ |
| Director Name | Steven John Morgan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 King Street Chester Cheshire CH1 2AH Wales |
| Director Name | Steven John Morgan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 King Street Chester Cheshire CH1 2AH Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ultra Core Advances Composites Lumina Park Wirral International Business Park Bromborough Wirral CH62 3PT Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Appointment terminated director and secretary andrew large (1 page) |
| 1 February 2009 | Appointment terminated director steven morgan (1 page) |
| 22 December 2008 | Appointment terminated director john bamforth (1 page) |
| 27 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 19 November 2008 | Appointment terminated director julian jackson (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from grant thornton LLP 1ST floor royal liver building liverpool L3 1PS (1 page) |
| 1 October 2008 | Director appointed julian boyd jackson (2 pages) |
| 19 September 2008 | Director appointed steven john morgan (1 page) |
| 19 September 2008 | Appointment terminated director alex watson (1 page) |
| 19 September 2008 | Director appointed dr john bamforth (2 pages) |
| 15 August 2008 | Appointment terminated director john probert (1 page) |
| 7 April 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
| 2 April 2008 | Secretary appointed andrew large (2 pages) |
| 2 April 2008 | Appointment terminated secretary john probert (1 page) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 20 March 2008 | Appointment terminated director steven morgan (1 page) |
| 13 March 2008 | Memorandum and Articles of Association (14 pages) |
| 7 March 2008 | Company name changed deva composites LIMITED\certificate issued on 11/03/08 (2 pages) |
| 9 January 2008 | Memorandum and Articles of Association (5 pages) |
| 7 January 2008 | Company name changed ultra-core LIMITED\certificate issued on 07/01/08 (3 pages) |
| 19 November 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 16 April 2007 | New director appointed (2 pages) |
| 26 March 2007 | New director appointed (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 10 March 2007 | Return made up to 08/11/06; full list of members (5 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 10 nicholas street chester cheshire CH1 2NX (1 page) |
| 14 February 2007 | Particulars of mortgage/charge (5 pages) |
| 14 February 2007 | Particulars of mortgage/charge (5 pages) |
| 14 February 2007 | Particulars of mortgage/charge (5 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Incorporation (17 pages) |