| Company Name | Ultracap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02616353 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1991(32 years, 10 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Name | Noticecentre Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Leslie Pape |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years, 2 months (closed 02 October 2018) |
| Role | Packaging Consultant |
| Correspondence Address | 24 Towers Close Bedlington Northumberland NE22 5ER |
| Director Name | Mr Raymond Rutter |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years, 2 months (closed 02 October 2018) |
| Role | Packaging Consultant |
| Country of Residence | England |
| Correspondence Address | 45 North Farm Avenue Grindon Sunderland Tyne & Wear SR4 9SD |
| Secretary Name | Peter Lloyd Caris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years, 2 months (closed 02 October 2018) |
| Role | Solicitor |
| Correspondence Address | Low Close Eilansgate Hexham Northumberland NE46 3EJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 23 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 23 July 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1997 | Resolutions
|
| 22 August 1997 | Resolutions
|
| 22 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 22 August 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 31 January 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 31 January 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 31 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 5 August 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 5 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 24 January 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 24 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 93A grey street newcastle NE1 6EA (1 page) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 93A grey street newcastle NE1 6EA (1 page) |
| 9 August 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 9 August 1995 | Liquidators statement of receipts and payments (10 pages) |
| 9 August 1995 | Liquidators' statement of receipts and payments (10 pages) |