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ULTRA TOOLS LIMITED

Learn more about ULTRA TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONEYGRE INDL. ESTATE, TIPTON, STAFFS, DY4 8XP

ULTRA TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00523790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.19
dissolution date: 1996.06.25
last member list: 1993.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2940 - Manufacture of machine tools
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1959.01.02
LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1960.05.02
LLOYDS BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1967.10.02
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1970.04.20
LLOYDS BANK LTD
EQUITABLE CHARGE - Outstanding on 1972.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
£2.95
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RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
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RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ULTRA PRODUCTS LIMITED, CERTIFICATE ISSUED ON 25/11/86
Form type: CERTNM
Date: 1986.11.25

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Company directors and board members:

DAVID CHARLES WRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.30 - 1996.06.25
21 VICTORIA GARDENS , LICHFIELD
WS13 8BG, STAFFORDSHIRE
SUSAN ANNE GOODALL (dissolve)
Director, VETERINARY SURGEON, 1991.11.09 - 1996.06.25
RHODES FARM NORDLEY , BRIDGNORTH
WV16 4SU, SHROPSHIRE
GEORGE MATTHEWS (dissolve)
Director, GENERAL MANAGER, 1991.11.09 - 1996.06.25
54 SPRINGFIELD CRESCENT WALMLEY , SUTTON COLDFIELD
B76 2ST, WEST MIDLANDS
BRENDA MARGARET WRIGHT (dissolve)
Director, 1991.11.09 - 1996.06.25
132 THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2ED, WEST MIDLANDS
BRENDA MARGARET WRIGHT (dissolve)
Secretary, 1991.11.09 - 1993.11.30
132 THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2ED, WEST MIDLANDS
NICOLA DENISE WRIGHT (dissolve)
Director, TEACHER, 1991.11.09 - 1993.11.30
132 THORNHILL ROAD , STREETLY
B74 2EW, WEST MIDLANDS

Companies near to ULTRA TOOLS ltd.

Information about the Private Limited Company ULTRA TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data