Company NameUltimate Imaging Limited
Company StatusDissolved
Company Number07442874
CategoryPrivate Limited Company
Incorporation Date17 November 2010(13 years, 5 months ago)
Dissolution Date28 March 2017 (7 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Corcoran
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40a Colbourne Crescent
Nelson Park Industrial Estate
Cramlington
Northumberland
NE23 1WB
Director NameMr Mark William Vernon
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40a Colbourne Crescent
Nelson Park Industrial Estate
Cramlington
Northumberland
NE23 1WB
Director NameMr Adam John Yates
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40a Colbourne Crescent
Nelson Park Industrial Estate
Cramlington
Northumberland

Contact

Websitewww.ultimateimaging.co.uk

Location

Registered Address40a Colbourne Crescent
Nelson Park Industrial Estate
Cramlington
Northumberland
NE23 1WB
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
3 January 2017Application to strike the company off the register (3 pages)
21 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
8 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
4 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
19 February 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
3 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
8 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
19 January 2011Director's details changed for Mr Michael Corcoran on 17 November 2010 (1 page)
17 November 2010Incorporation (20 pages)