0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ULTIMATE BUSINESS SYSTEMS LTD.

Learn more about ULTIMATE BUSINESS SYSTEMS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VEASEY CLOSE, ATTLEBOROUGH FIELDS, NUNEATON, WARWICKSHIRE, CV11 6RX

ULTIMATE BUSINESS SYSTEMS LTD. on the map

Company type: Private Limited Company
Company number: 00716343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.26
dissolution date: 1998.08.18
last member list: 1997.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.22
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO. LIMITED(AS SECURITY TRUSTEE FOR THE LENDERS)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1995.03.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.06.28

List of company documents:

buy all documents
Find out more information about ULTIMATE BUSINESS SYSTEMS LTD.. Our website makes it possible to view other available documents related to ULTIMATE BUSINESS SYSTEMS LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.18
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.28
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, 197 KNIGHTSBRIDGE, LONDON, SW7 1RB
Form type: 287
Date: 1997.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
Add to cart
RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.06.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.28
£2.95
Add to cart
RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
Add to cart
ALTER MEM AND ARTS 24/02/95
Form type: SRES01
Date: 1995.03.15
£2.95
Add to cart
ALTER MEM AND ARTS 24/02/95
Form type: SRES01
Date: 1995.03.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94 FROM:, UNIT 56, CLIFTON ROAD, CAMBRIDGE, CB1 4FS
Form type: 287
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/92 FROM:, ULTIMATE HOUSE, EASTERNWAY, BURY ST EDMUNDS, SUFFOLK IP32 7AB
Form type: 287
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/90
Form type: SRES03
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BARNES BUSINESS SYSTEMS LIMITED, CERTIFICATE ISSUED ON 30/03/89
Form type: CERTNM
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JAMES DUCKER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.31 - 1998.08.18
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
ANDREW JAMES DUCKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 1998.08.18
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
DEREK JOSEPH KENNY (dissolve)
Director, 1997.10.30 - 1998.08.18
BANK HOUSE 23 RIVERSIDE VIEW RADWELL ROAD , MILTON ERNEST
MK44 1SG, BEDFORDSHIRE
ISABEL CLAIRE DOBSON (dissolve)
Secretary, 1994.08.05 - 1996.05.22
10 STOCKFIELD ROAD , LONDON
SW16 2LR
PAUL STEPHEN HOLLEBONE (dissolve)
Secretary, 1992.05.22 - 1994.08.05
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
ANDREW STEPHEN ROBERTSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.05.22 - 1996.10.31
283 BROADWATER ROAD , WEST MALLING
ME19 6HT, KENT
ANDREW CHRISTOPHER JOSEPH BAILEY (dissolve)
Director, SALESMAN, 1993.05.22 - 1993.10.20
21 ST MARYS CLOSE BLUNTISHAM , CAMBRIDGE
PE17 3XQ, CAMBRIDGESHIRE
ENGLAND
ANTHONY JOHN EBSWORTH (dissolve)
Director, 1992.05.22 - 1993.12.31
CHIPPENHAM HILL MOULTON , NEWMARKET
CB8 7PL, SUFFOLK
KEVIN MODEN (dissolve)
Director, ACCOUNTANT, 1993.05.22 - 1994.05.22
41 WEST ROAD , BURY ST EDMUNDS
IP33 3EN, SUFFOLK
NATHANIEL SOLOMON (dissolve)
Director, COMPANY DIRECTOR, 1997.02.11 - 1997.10.30
4 PEMBROKE WALK KENSINGTON , LONDON
W8 6PQ

Companies near to ULTIMATE BUSINESS SYSTEMS LTD.

Information about the Private Limited Company ULTIMATE BUSINESS SYSTEMS LTD. 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: 2016.05.29. Reload the data