Ultimate Protection Systems Limited

Company Name	Ultimate Protection Systems Limited
Company Status	Dissolved
Company Number	04101127
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 6 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Colin Dowson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyn Dene Millfield Road Riding Mill Northumberland NE44 6DL

Director Name	Mr Michael James Tindale
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Closed
Appointed	21 September 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX

Director Name	David Noble Gray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Managing Director
Correspondence Address	15 Cornmoor Waldridge Park Chester Le Street County Durham DH2 2NB

Secretary Name	Sheila Gray
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Cornmoor Chester Le Street County Durham DH2 2NB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
5 September 2009	Application for striking-off (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 May 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
3 February 2009	Return made up to 02/11/08; full list of members (4 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
18 February 2008	Return made up to 02/11/07; full list of members (7 pages)
19 October 2007	New director appointed (2 pages)
18 October 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 October 2007	Registered office changed on 05/10/07 from: prospect house prospect business park leadgate consett county durham DH8 7PW (1 page)
5 October 2007	Director resigned (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007	Return made up to 02/11/06; full list of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2005	Return made up to 02/11/05; full list of members (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 December 2004	Return made up to 02/11/04; full list of members (6 pages)
28 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 March 2004	Particulars of mortgage/charge (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 November 2002	Return made up to 02/11/02; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 August 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2002	Ad 31/12/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 March 2002	Nc inc already adjusted 31/12/01 (1 page)
8 November 2001	Return made up to 02/11/01; full list of members (6 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 November 2000	Incorporation (12 pages)

Ultimate Protection Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check