Company NameUltraseal (Northern) Limited
Company StatusDissolved
Company Number04637887
CategoryPrivate Limited Company
Incorporation Date15 January 2003(21 years, 3 months ago)
Dissolution Date29 June 2004 (19 years, 10 months ago)

Directors

Director NameJames Rowland Brand
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Gourock Square
Sunderland
Tyne & Wear
SR4 9PY
Director NameMr Paul George Jobling
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bowburn Avenue
Sunderland
Tyne & Wesr
SR5 5TU
Secretary NameJames Rowland Brand
NationalityBritish
StatusClosed
Appointed15 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Gourock Square
Sunderland
Tyne & Wear
SR4 9PY
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed15 January 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed15 January 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressUnit 9s, Riverside Road
Southwick
Sunderland
Tyne & Wear
SR5 3JG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2004Application for striking-off (1 page)
10 February 2003New director appointed (2 pages)
27 January 2003New secretary appointed;new director appointed (2 pages)
20 January 2003Director resigned (1 page)
20 January 2003Secretary resigned (1 page)
15 January 2003Incorporation (9 pages)