Active - Proposal to Strike off
Company Information for ULTIMATE CCTV PRODUCTS LIMITED
VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN,
|
Company Registration Number
02704701
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ULTIMATE CCTV PRODUCTS LIMITED | |
Legal Registered Office | |
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN Other companies in RG14 | |
Company Number | 02704701 | |
---|---|---|
Company ID Number | 02704701 | |
Date formed | 1992-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 12:11:13 |
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Officer | Role | Date Appointed |
---|---|---|
LEO YU |
||
STEVEN WESTBROOK |
||
LEO YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WESTBROOK |
Company Secretary | ||
NIGEL JOHN PALMER |
Director | ||
ALUN PHILIP JOHN |
Director | ||
SUSAN MILLER |
Company Secretary | ||
WILLIAM IAN DAVID LAZARUS |
Director | ||
MICHAEL JULIAN HENRY |
Director | ||
JANE HUNT HALLIWELL |
Director | ||
JOANNE HENDRIE |
Company Secretary | ||
ANTHONY HENRY WESTROPP |
Director | ||
MARTIN LESLIE SUGDEN |
Company Secretary | ||
MARTIN LESLIE SUGDEN |
Director | ||
MICHAEL CHARLES DAW |
Director | ||
MARIAN LINDA RILEY |
Company Secretary | ||
KENNETH JOHN MCCULLOUGH |
Company Secretary | ||
KENNETH JOHN MCCULLOUGH |
Director | ||
JOHN EUGENE PEDDLE |
Director | ||
STUART ALAN WEBB |
Director | ||
THOMAS MICHAEL TAYLOR DUXBURY |
Director | ||
JANET MARY BRIGGS |
Company Secretary | ||
MARTIN FEENEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DECCO PENSION TRUSTEES LIMITED | Director | 2018-01-01 | CURRENT | 1989-10-17 | Active | |
QVS ELECTRICAL WHOLESALE LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
QVS ELECTRICAL SUPPLIES LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SMJ (UK) LTD | Director | 2016-04-06 | CURRENT | 2001-10-15 | Active | |
UK COMPONENTS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
YOUR NETWORK NEEDS LIMITED | Director | 2016-03-03 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
NETWORK WORLD LIMITED | Director | 2016-03-03 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
BLUE HELIX LIMITED | Director | 2015-10-01 | CURRENT | 2003-07-17 | Active | |
HEAT AND COMBUSTION SUPPLIES LIMITED | Director | 2015-08-03 | CURRENT | 1991-06-12 | Active | |
TAKBRO LIMITED | Director | 2015-07-31 | CURRENT | 1979-05-25 | Active | |
SEACHESTER THREE LIMITED | Director | 2015-07-31 | CURRENT | 2013-12-17 | Active | |
CHANNEL SAFETY SYSTEMS GROUP LIMITED | Director | 2015-04-08 | CURRENT | 2010-09-21 | Active | |
THE ELECTRICAL CREW LIMITED | Director | 2015-04-08 | CURRENT | 2013-06-27 | Active | |
CHANNEL SAFETY LIMITED | Director | 2015-04-08 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
CHANNEL INSTALLATIONS LIMITED | Director | 2015-04-08 | CURRENT | 2000-11-08 | Active | |
THE SAFETY CREW LIMITED | Director | 2015-04-08 | CURRENT | 1980-12-23 | Active | |
CHANNEL SAFETY SYSTEMS LIMITED | Director | 2015-04-08 | CURRENT | 1999-10-06 | Active | |
BEAM GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1984-02-29 | Active | |
ASSYNIA LIMITED | Director | 2014-12-01 | CURRENT | 2001-10-01 | Active | |
BEAM DISTRIBUTION LIMITED | Director | 2014-12-01 | CURRENT | 1990-04-02 | Active | |
CMS (CABLE MANAGEMENT SUPPLIES) PLC | Director | 2014-12-01 | CURRENT | 1996-06-11 | Active | |
NORBAIN SD LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
ZONE DEVELOPMENTS LIMITED | Director | 2014-04-23 | CURRENT | 1986-08-29 | Active - Proposal to Strike off | |
GAS APPLIANCE SPARES (PRESTON) LIMITED | Director | 2014-04-01 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
BOILER SPARES 2 GO LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
ELG PUBLISHING LIMITED | Director | 2014-02-21 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
LAMPWAYS LIMITED | Director | 2014-02-21 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
ELG RELAMP LIMITED | Director | 2014-02-21 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
EUROPEAN LAMP GROUP LIMITED | Director | 2014-02-21 | CURRENT | 1998-11-03 | Active | |
RYNESS 1 LIMITED | Director | 2014-01-29 | CURRENT | 2002-07-08 | Dissolved 2015-04-07 | |
RYNESS BUYERCO LIMITED | Director | 2014-01-29 | CURRENT | 2006-01-11 | Dissolved 2015-04-07 | |
RYNESS LIMITED | Director | 2014-01-29 | CURRENT | 1961-05-26 | Dissolved 2015-04-07 | |
RYNESS ELECTRICAL SUPPLIES LIMITED | Director | 2014-01-29 | CURRENT | 2002-04-24 | Active | |
RYNESS HOLDINGS LIMITED | Director | 2014-01-29 | CURRENT | 2006-01-11 | Active | |
TIMEGUARD LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
C C T V RENTAL SERVICES LIMITED | Director | 2013-05-03 | CURRENT | 1989-06-02 | Dissolved 2015-04-07 | |
CLOSED CIRCUIT DISTRIBUTORS LTD. | Director | 2013-05-03 | CURRENT | 1985-08-15 | Dissolved 2015-04-07 | |
DEBT RECOVERY MANAGEMENT LIMITED | Director | 2013-05-03 | CURRENT | 1990-06-13 | Dissolved 2015-04-07 | |
ETHERNETCCTV.COM LIMITED | Director | 2013-05-03 | CURRENT | 1981-08-12 | Dissolved 2015-04-07 | |
NORBAIN DATA LIMITED | Director | 2013-05-03 | CURRENT | 1983-12-07 | Dissolved 2015-04-07 | |
NORBAIN DISPLAYS LIMITED | Director | 2013-05-03 | CURRENT | 1979-12-17 | Dissolved 2015-04-07 | |
NORBAIN EUROPE LIMITED | Director | 2013-05-03 | CURRENT | 1993-04-14 | Dissolved 2015-04-07 | |
NORBAIN MICRO LIMITED | Director | 2013-05-03 | CURRENT | 1982-07-21 | Dissolved 2015-04-07 | |
VIDEO IMAGING SUPPLIES LIMITED | Director | 2013-05-03 | CURRENT | 1994-07-14 | Dissolved 2015-04-07 | |
VISIONLINK PLUS LIMITED | Director | 2013-05-03 | CURRENT | 1980-01-29 | Dissolved 2015-04-07 | |
CCTV WAREHOUSE LIMITED | Director | 2013-05-03 | CURRENT | 1973-12-05 | Dissolved 2015-04-07 | |
CCD LIMITED | Director | 2013-05-03 | CURRENT | 1985-09-26 | Dissolved 2015-04-07 | |
S.E.E. LIMITED | Director | 2013-05-03 | CURRENT | 1984-08-14 | Dissolved 2015-04-07 | |
NORBAIN DATA SYSTEMS LIMITED | Director | 2013-05-03 | CURRENT | 1985-03-29 | Dissolved 2015-04-07 | |
NORBAIN COMPUTER SUPPLIES LIMITED | Director | 2013-05-03 | CURRENT | 1985-03-29 | Dissolved 2015-04-07 | |
WA PLUMBING SUPPLIES LIMITED | Director | 2013-05-03 | CURRENT | 2005-03-17 | Dissolved 2015-04-07 | |
C.C.T.V. CENTRE LIMITED | Director | 2013-05-03 | CURRENT | 1989-12-04 | Active | |
NORBAIN GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
NORBAIN LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
NEWBURY INVESTMENTS (UK) LIMITED | Director | 2012-07-27 | CURRENT | 1990-08-21 | Active | |
NORBAIN DISTRIBUTION LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
NORBAIN FINANCE LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2015-04-07 | |
K SUPPLIES LIMITED | Director | 2009-01-30 | CURRENT | 1988-08-05 | Active | |
K SUPPLIES HOLDINGS LIMITED | Director | 2009-01-30 | CURRENT | 2006-08-17 | Active | |
KIRKBY COMPONENTS LIMITED | Director | 2008-10-31 | CURRENT | 1975-02-13 | Active | |
COOKERCARE LIMITED | Director | 2008-07-25 | CURRENT | 1997-02-26 | Dissolved 2015-04-07 | |
CAPITAL CABLES LIMITED | Director | 2008-07-25 | CURRENT | 2000-09-04 | Active | |
DECCO INDUSTRIAL SUPPLIES LTD | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2015-04-07 | |
STEPHEN GLOVER & CO LIMITED | Director | 2007-12-19 | CURRENT | 1963-04-08 | Dissolved 2015-04-07 | |
ELECTRICAL TRADES SUPPLY LIMITED | Director | 2007-11-30 | CURRENT | 1977-09-30 | Active | |
FYFE & MCGROUTHER LIMITED | Director | 2007-11-30 | CURRENT | 1982-02-02 | Active | |
H & V CONTROLS LIMITED | Director | 2007-11-30 | CURRENT | 1972-01-06 | Active | |
EDUCATION MAINTENANCE SERVICES LIMITED | Director | 2007-10-31 | CURRENT | 1995-11-13 | Active | |
UK METERING LTD | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
DECCO CONSTRUCTION SUPPLIES LTD | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
NORBAIN HOLDINGS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
DECCO LIMITED | Director | 2006-05-26 | CURRENT | 1946-08-12 | Active | |
NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED | Director | 2005-08-26 | CURRENT | 2004-02-24 | Active | |
KINGSMEADOW MANAGEMENT COMPANY LIMITED | Director | 2005-03-01 | CURRENT | 2000-05-30 | Active | |
UK CABLES LIMITED | Director | 2002-05-13 | CURRENT | 1993-06-29 | Active | |
ABGO EQUIPMENT SALES LIMITED | Director | 2001-06-29 | CURRENT | 1975-08-08 | Active | |
J S COPSEY LIMITED | Director | 2000-11-18 | CURRENT | 1985-01-09 | Active | |
VIMARK LIMITED | Director | 2000-09-29 | CURRENT | 1993-06-30 | Active | |
DUNASFERN LIMITED | Director | 2000-06-06 | CURRENT | 1983-09-21 | Active | |
WESTERN AUTOMATION LIMITED | Director | 2000-06-06 | CURRENT | 1963-10-01 | Active | |
STUART AND MCINTOSH LIMITED | Director | 2000-06-06 | CURRENT | 1993-06-29 | Active | |
U.K. SPARES LIMITED | Director | 2000-06-06 | CURRENT | 1996-01-08 | Active | |
IVAC LIMITED | Director | 2000-06-06 | CURRENT | 1972-09-07 | Active | |
YOUR "OTHER" WAREHOUSE LIMITED | Director | 2000-06-06 | CURRENT | 1986-06-18 | Active | |
UK DRIVES LIMITED | Director | 2000-06-06 | CURRENT | 1979-11-22 | Active | |
DETA ELECTRICAL COMPANY LIMITED | Director | 2000-04-27 | CURRENT | 1958-10-10 | Active | |
UK ELECTRIC LIMITED | Director | 2000-04-27 | CURRENT | 1992-08-21 | Active | |
HOMELEC LIMITED | Director | 2000-04-27 | CURRENT | 1991-11-05 | Active | |
H-TE CONTROLS LIMITED | Director | 2000-04-27 | CURRENT | 1997-06-12 | Active | |
STEARN ELECTRIC COMPANY LIMITED | Director | 2000-04-27 | CURRENT | 1924-10-18 | Active | |
E.U. FIRE & SECURITY LTD | Director | 2018-05-01 | CURRENT | 2003-07-11 | Active | |
BEAM GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1984-02-29 | Active | |
DUNASFERN LIMITED | Director | 2018-01-01 | CURRENT | 1983-09-21 | Active | |
BLUE HELIX LIMITED | Director | 2018-01-01 | CURRENT | 2003-07-17 | Active | |
DECCO LIMITED | Director | 2018-01-01 | CURRENT | 1946-08-12 | Active | |
DETA ELECTRICAL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1958-10-10 | Active | |
ELECTRICAL TRADES SUPPLY LIMITED | Director | 2018-01-01 | CURRENT | 1977-09-30 | Active | |
FYFE & MCGROUTHER LIMITED | Director | 2018-01-01 | CURRENT | 1982-02-02 | Active | |
ASSYNIA LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-01 | Active | |
LAMPWAYS LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED | Director | 2018-01-01 | CURRENT | 2004-02-20 | Active | |
CERTIFIC8 LIMITED | Director | 2018-01-01 | CURRENT | 2005-09-14 | Active | |
DECCO CONSTRUCTION SUPPLIES LTD | Director | 2018-01-01 | CURRENT | 2007-05-16 | Active | |
CHANNEL SAFETY SYSTEMS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2010-09-21 | Active | |
TIMEGUARD LIMITED | Director | 2018-01-01 | CURRENT | 2013-11-08 | Active | |
BOILER SPARES 2 GO LIMITED | Director | 2018-01-01 | CURRENT | 2014-03-24 | Active | |
AGA SPARES LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-29 | Active | |
DUNASFERN AURIGA LIMITED | Director | 2018-01-01 | CURRENT | 2016-10-06 | Active | |
DAVICO TIES & TERMINALS LIMITED | Director | 2018-01-01 | CURRENT | 2016-10-06 | Active | |
WESTERN AUTOMATION LIMITED | Director | 2018-01-01 | CURRENT | 1963-10-01 | Active | |
UK ELECTRIC LIMITED | Director | 2018-01-01 | CURRENT | 1992-08-21 | Active | |
VIMARK LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-30 | Active | |
STUART AND MCINTOSH LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-29 | Active | |
UK CABLES LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-29 | Active | |
U.K. SPARES LIMITED | Director | 2018-01-01 | CURRENT | 1996-01-08 | Active | |
TEST4LESS LTD. | Director | 2018-01-01 | CURRENT | 2001-06-05 | Active | |
NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED | Director | 2018-01-01 | CURRENT | 2004-02-24 | Active | |
UK METERING LTD | Director | 2018-01-01 | CURRENT | 2007-10-22 | Active | |
YOUR NETWORK NEEDS LIMITED | Director | 2018-01-01 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
NORBAIN DISTRIBUTION LIMITED | Director | 2018-01-01 | CURRENT | 2012-07-20 | Active | |
NORBAIN LIMITED | Director | 2018-01-01 | CURRENT | 2012-09-12 | Active | |
THE ELECTRICAL CREW LIMITED | Director | 2018-01-01 | CURRENT | 2013-06-27 | Active | |
NORBAIN SD LIMITED | Director | 2018-01-01 | CURRENT | 2014-11-20 | Active | |
QVS ELECTRICAL SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 2016-04-14 | Active | |
AURIGA (EUROPE) LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-14 | Active | |
ACUTE SALES LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-22 | Active | |
PARRY LIGHTING LIMITED | Director | 2018-01-01 | CURRENT | 2017-01-26 | Active | |
K SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 1988-08-05 | Active | |
CHANNEL SAFETY LIMITED | Director | 2018-01-01 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
ABGO EQUIPMENT SALES LIMITED | Director | 2018-01-01 | CURRENT | 1975-08-08 | Active | |
C.C.T.V. CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1989-12-04 | Active | |
BEAM DISTRIBUTION LIMITED | Director | 2018-01-01 | CURRENT | 1990-04-02 | Active | |
HEAT AND COMBUSTION SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 1991-06-12 | Active | |
HOMELEC LIMITED | Director | 2018-01-01 | CURRENT | 1991-11-05 | Active | |
EDUCATION MAINTENANCE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1995-11-13 | Active | |
CMS (CABLE MANAGEMENT SUPPLIES) PLC | Director | 2018-01-01 | CURRENT | 1996-06-11 | Active | |
H-TE CONTROLS LIMITED | Director | 2018-01-01 | CURRENT | 1997-06-12 | Active | |
ELG RELAMP LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
EUROPEAN LAMP GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-03 | Active | |
CHANNEL INSTALLATIONS LIMITED | Director | 2018-01-01 | CURRENT | 2000-11-08 | Active | |
GAS APPLIANCE SPARES (PRESTON) LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
NETWORK WORLD LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
JPD CONTRACTS (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2005-07-07 | Active | |
K SUPPLIES HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-08-17 | Active | |
NORBAIN HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-16 | Active | |
NORBAIN GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2012-10-12 | Active | |
UK TEST INSTRUMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1990-08-10 | Active | |
IVAC LIMITED | Director | 2018-01-01 | CURRENT | 1972-09-07 | Active | |
ZONE DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1986-08-29 | Active - Proposal to Strike off | |
YOUR "OTHER" WAREHOUSE LIMITED | Director | 2018-01-01 | CURRENT | 1986-06-18 | Active | |
STEARN ELECTRIC COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1924-10-18 | Active | |
TAKBRO LIMITED | Director | 2018-01-01 | CURRENT | 1979-05-25 | Active | |
UK DRIVES LIMITED | Director | 2018-01-01 | CURRENT | 1979-11-22 | Active | |
THE SAFETY CREW LIMITED | Director | 2018-01-01 | CURRENT | 1980-12-23 | Active | |
H & V CONTROLS LIMITED | Director | 2018-01-01 | CURRENT | 1972-01-06 | Active | |
KIRKBY COMPONENTS LIMITED | Director | 2018-01-01 | CURRENT | 1975-02-13 | Active | |
H. SQUARED ELECTRONICS LIMITED | Director | 2018-01-01 | CURRENT | 1979-09-14 | Active | |
J S COPSEY LIMITED | Director | 2018-01-01 | CURRENT | 1985-01-09 | Active | |
GLADPOWER LIMITED | Director | 2018-01-01 | CURRENT | 1997-11-19 | Active | |
CHANNEL SAFETY SYSTEMS LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-06 | Active | |
CAPITAL CABLES LIMITED | Director | 2018-01-01 | CURRENT | 2000-09-04 | Active | |
SMJ (UK) LTD | Director | 2018-01-01 | CURRENT | 2001-10-15 | Active | |
RYNESS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-01-11 | Active | |
SEACHESTER THREE LIMITED | Director | 2018-01-01 | CURRENT | 2013-12-17 | Active | |
JPD CONTRACTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2014-01-09 | Active | |
UK COMPONENTS LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-31 | Active | |
QVS ELECTRICAL WHOLESALE LIMITED | Director | 2018-01-01 | CURRENT | 2016-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF NIGEL JOHN PALMER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PALMER | |
TM02 | Termination of appointment of Steven Westbrook on 2018-01-01 | |
AP03 | Appointment of Mr Leo Yu as company secretary on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR LEO YU | |
CH01 | Director's details changed for Mr Steven Westbrook on 2018-01-01 | |
PSC02 | Notification of Norbain Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN WESTBROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 210 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER | |
AP01 | DIRECTOR APPOINTED MR STEVEN WESTBROOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS | |
AR01 | 12/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILIP JOHN / 11/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MILLER / 11/10/2009 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM NORBAIN HOUSE ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/08/06 | |
ELRES | S366A DISP HOLDING AGM 18/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ULTIMATE CCTV PRODUCTS LIMITED are:
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