| Company Name | Ultimate Presence Limited |
|---|---|
| Director | Darren Watson |
| Company Status | Dissolved |
| Company Number | 04939442 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Mr Darren Watson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens Drive Billingham Teesside TS22 5JJ |
| Secretary Name | Mr Darren Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Web Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens Drive Billingham Teesside TS22 5JJ |
| Secretary Name | Joanna Chesney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Web Design |
| Correspondence Address | 2 Queens Drive Billingham Cleveland TS22 5JJ |
| Director Name | Joanna Chesney |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Queens Drive Billingham Cleveland TS22 5JJ |
| Secretary Name | Joanna Chesney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Queens Drive Billingham Cleveland TS22 5JJ |
Location
| Registered Address | Teh Grange Business Centre Belasis Avenue Billingham Teeside TS23 1LG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,035 |
| Cash | £1,351 |
| Current Liabilities | £21,557 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 July 2007 | Dissolved (1 page) |
|---|---|
| 12 April 2007 | Completion of winding up (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 2 queens drive billingham stockton on tees TS22 5JJ (1 page) |
| 25 August 2006 | Order of court to wind up (2 pages) |
| 17 November 2005 | Return made up to 21/10/05; full list of members (8 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 June 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Secretary resigned;director resigned (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Return made up to 21/10/04; full list of members (7 pages) |