Ultraexcess Limited

Company Name	Ultraexcess Limited
Company Status	Dissolved
Company Number	02743165
Category	Private Limited Company
Incorporation Date	27 August 1992(31 years, 8 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Daniel Kevin Maier
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(7 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 30 April 2013)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	37 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4JH

Director Name	Mark Gary Maier
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(7 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 30 April 2013)
Role	Actor/Entertainer
Country of Residence	United Kingdom
Correspondence Address	37 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4JH

Director Name	Mr Steven Andrew Maier
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(7 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 30 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4JH

Secretary Name	Werner Oskar Maier
Nationality	British
Status	Closed
Appointed	28 August 2000(8 years after company formation)
Appointment Duration	12 years, 8 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	Edna Vicky Maier
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	37 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	Werner Oskar Maier
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 1999)
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	37 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Secretary Name	Werner Oskar Maier
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Secretary Name	Steven Andrew Maier
Nationality	British
Status	Resigned
Appointed	12 November 1999(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 August 2000)
Role	Company Director
Correspondence Address	24 Polstead Road Oxford Oxfordshire OX2 6TN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	37 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4JH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

6 at £1	Daniel Maier 33.33% Ordinary
6 at £1	Mark Maier 33.33% Ordinary
6 at £1	Steven Maier 33.33% Ordinary

Financials

Year	2014
Net Worth	-£9,357
Current Liabilities	£9,357

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Partial Exemption
Accounts Year End	31 October

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
13 December 2012	Partial exemption accounts made up to 31 October 2012 (3 pages)
13 December 2012	Partial exemption accounts made up to 31 October 2012 (3 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 18 (4 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 18 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
16 September 2011	Director's details changed for Mark Maier on 27 August 2011 (2 pages)
16 September 2011	Director's details changed for Daniel Maier on 27 August 2011 (2 pages)
16 September 2011	Secretary's details changed for Werner Maier on 27 August 2011 (1 page)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Director's details changed for Mark Maier on 27 August 2011 (2 pages)
16 September 2011	Director's details changed for Daniel Maier on 27 August 2011 (2 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Secretary's details changed for Werner Maier on 27 August 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Steven Andrew Maier on 27 August 2010 (2 pages)
17 September 2010	Director's details changed for Mark Maier on 27 August 2010 (2 pages)
17 September 2010	Director's details changed for Daniel Maier on 27 August 2010 (2 pages)
17 September 2010	Director's details changed for Daniel Maier on 27 August 2010 (2 pages)
17 September 2010	Director's details changed for Mark Maier on 27 August 2010 (2 pages)
17 September 2010	Director's details changed for Steven Andrew Maier on 27 August 2010 (2 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
9 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (6 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 November 2008	Return made up to 27/08/08; no change of members (5 pages)
28 November 2008	Return made up to 27/08/08; no change of members (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
15 October 2007	Return made up to 27/08/07; no change of members (7 pages)
15 October 2007	Return made up to 27/08/07; no change of members (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
20 November 2006	Return made up to 27/08/06; full list of members (7 pages)
20 November 2006	Return made up to 27/08/06; full list of members (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
8 September 2005	Return made up to 27/08/05; full list of members (7 pages)
8 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
28 September 2004	Return made up to 27/08/04; full list of members (7 pages)
28 September 2004	Return made up to 27/08/04; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 September 2003	Return made up to 27/08/03; full list of members (7 pages)
16 September 2003	Return made up to 27/08/03; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 September 2002	Return made up to 27/08/02; full list of members (7 pages)
12 September 2002	Return made up to 27/08/02; full list of members (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
11 September 2001	Return made up to 27/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2001	Return made up to 27/08/01; full list of members (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
7 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
10 October 2000	New secretary appointed (1 page)
10 October 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 October 2000	Return made up to 27/08/00; full list of members (8 pages)
10 October 2000	New secretary appointed (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Secretary resigned (1 page)
15 June 2000	Full accounts made up to 31 October 1999 (8 pages)
15 June 2000	Full accounts made up to 31 October 1999 (8 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Ad 12/11/99--------- Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	New director appointed (1 page)
26 January 2000	New director appointed (1 page)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	Ad 12/11/99--------- Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
20 October 1999	Return made up to 27/08/99; full list of members (8 pages)
20 October 1999	Return made up to 27/08/99; full list of members (8 pages)
22 June 1999	Full accounts made up to 31 October 1998 (8 pages)
22 June 1999	Full accounts made up to 31 October 1998 (8 pages)
10 September 1998	Return made up to 27/08/98; full list of members (6 pages)
10 September 1998	Location of register of members (1 page)
10 September 1998	Return made up to 27/08/98; full list of members (6 pages)
10 September 1998	Location of register of members (1 page)
22 June 1998	Full accounts made up to 31 October 1997 (10 pages)
22 June 1998	Full accounts made up to 31 October 1997 (10 pages)
10 September 1997	Return made up to 27/08/97; full list of members (6 pages)
10 September 1997	Return made up to 27/08/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 October 1996 (14 pages)
3 August 1997	Full accounts made up to 31 October 1996 (14 pages)
20 September 1996	Return made up to 27/08/96; full list of members (6 pages)
20 September 1996	Return made up to 27/08/96; full list of members (6 pages)
23 June 1996	Full accounts made up to 31 October 1995 (14 pages)
23 June 1996	Full accounts made up to 31 October 1995 (14 pages)
4 September 1995	Return made up to 27/08/95; full list of members (6 pages)
4 September 1995	Return made up to 27/08/95; full list of members (6 pages)
14 June 1995	Full accounts made up to 31 October 1994 (14 pages)
14 June 1995	Full accounts made up to 31 October 1994 (14 pages)

Ultraexcess Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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