Company NameUltimate Business Solutions Limited
Company StatusDissolved
Company Number04875956
CategoryPrivate Limited Company
Incorporation Date22 August 2003(20 years, 7 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMalcolm Navin
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address10 Roundstone Close
Haydon Grange
Newcastle Upon Tyne
NE7 7GH
Secretary NameMr Brian Vernon Russell
NationalityBritish
StatusClosed
Appointed22 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 North Road
Ponteland
Newcastle Upon Tyne
NE20 9UN

Location

Registered Address55 Buston Terrace
Newcastle Upon Tyne
NE2 2JL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
27 November 2008Application for striking-off (1 page)
5 September 2008Return made up to 22/08/08; full list of members (3 pages)
30 December 2007Registered office changed on 30/12/07 from: 10 roundstone close haydon grange newcastle upon tyne NE7 7GH (1 page)
29 October 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 September 2007Return made up to 22/08/07; no change of members (6 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 September 2006Return made up to 22/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/06
(6 pages)
13 September 2005Return made up to 22/08/05; full list of members (6 pages)
27 April 2005Total exemption full accounts made up to 31 January 2005 (7 pages)
3 September 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 July 2004Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)