| Company Name | The Ultimate Gaming Experience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05108491 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years, 1 month ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
| Previous Name | Lintonville 89 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John William Burt |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | 30 Starlight Cresent Seaton Delaval Northumberland NE25 0ED |
| Secretary Name | Elizabeth McCluskey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | 32 Tillmouth Avenue Seaton Delaval Whitley Bay Tyne & Wear NE25 0HT |
| Director Name | Debra Dean |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Forster Street Blyth Northumberland NE24 3BG |
| Secretary Name | Mr Peter Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Taylor Avenue Ashington Northumberland NE63 9JW |
Location
| Registered Address | 48/54 Victoria Terrace Whitley Bay Tyne And Wear NE26 2QW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 June 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 29 July 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 30 starlight crescent seaton delaval northumberland NE25 0ED (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 87 station road ashington northumberland NE63 8RS (1 page) |
| 16 July 2004 | Secretary resigned (1 page) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | New director appointed (2 pages) |