About

Registered Number: 04573825
Date of Incorporation: 25/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/02/2015 (9 years and 2 months ago)
Registered Address: Baldrick Hall, Ballingdon Street, Sudbury, Suffolk, CO10 2BP

 

Founded in 2002, Ultra Security Services Ltd has its registered office in Sudbury, Suffolk, it has a status of "Dissolved". The current directors of the organisation are listed as Baldwin, Matthew Philip, Baldwin, Christine. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Christine 25 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Matthew Philip 25 October 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 February 2015
GAZ1 - First notification of strike-off action in London Gazette 04 November 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 27 December 2008
AA - Annual Accounts 06 June 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 22 November 2003
287 - Change in situation or address of Registered Office 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
NEWINC - New incorporation documents 25 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.