ULTRACAP LIMITED
NEWCASTLE UPON TYNE

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Company number 02616353
Status Liquidation
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing, 7487 - Other business activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Liquidators' statement of receipts and payments; Liquidators' statement of receipts and payments; Liquidators' statement of receipts and payments. The most likely internet sites of ULTRACAP LIMITED are www.ultracap.co.uk, and www.ultracap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Ultracap Limited is a Private Limited Company. The company registration number is 02616353. Ultracap Limited has been working since 03 June 1991. The present status of the company is Liquidation. The registered address of Ultracap Limited is Gainsborough House 34 40 Grey Street Newcastle Upon Tyne Ne1 6ae. . CARIS, Peter Lloyd, Company Secretary is a Secretary of the company. PAPE, Leslie is a Director of the company. RUTTER, Raymond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
CARIS, Peter Lloyd, Company Secretary
Appointed Date: 25 July 1991
Director
PAPE, Leslie
Appointed Date: 25 July 1991
77 years old
Director
RUTTER, Raymond
Appointed Date: 25 July 1991
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1991
Appointed Date: 03 June 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1991
Appointed Date: 03 June 1991

ULTRACAP LIMITED Events

14 Jan 1999
Liquidators' statement of receipts and payments
23 Jul 1998
Liquidators' statement of receipts and payments
10 Feb 1998
Liquidators' statement of receipts and payments
22 Aug 1997
Liquidators' statement of receipts and payments
22 Aug 1997
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 20 more events
12 Sep 1991
Director resigned;new director appointed
12 Sep 1991
Registered office changed on 12/09/91 from: 2 baches st london N1 6UB
11 Sep 1991
Company name changed noticecentre LIMITED\certificate issued on 12/09/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1991
Incorporation

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