About

Registered Number: 04995367
Date of Incorporation: 15/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2015 (8 years and 5 months ago)
Registered Address: 1 Sunny Mead, Station Road, Crawley Down, Crawley, RH10 4JD

 

Having been setup in 2003, Ultimate Pc`s Ltd are based in Crawley, it's status is listed as "Dissolved". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWES, Lloyd 15 December 2003 23 January 2015 1
Secretary Name Appointed Resigned Total Appointments
PIPER, Sallyanne 15 December 2003 23 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 November 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
TM01 - Termination of appointment of director 24 January 2015
TM02 - Termination of appointment of secretary 24 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 16 March 2010
AR01 - Annual Return 03 February 2010
AR01 - Annual Return 28 December 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 25 November 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 07 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AA - Annual Accounts 21 June 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 23 December 2005
363s - Annual Return 10 January 2005
NEWINC - New incorporation documents 15 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.