ULTRAPOINT LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 7DQ

Company number 04461697
Status Liquidation
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address THE WHITE HORSE, THE GREEN, BIDDESTONE, CHIPPENHAM, WILTSHIRE, SN14 7DQ
Home Country United Kingdom
Nature of Business 5225 - Retail alcoholic & other beverages
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Order of court to wind up; Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 2 ; Total exemption small company accounts made up to 31 July 2010. The most likely internet sites of ULTRAPOINT LIMITED are www.ultrapoint.co.uk, and www.ultrapoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bradford-on-Avon Rail Station is 8.4 miles; to Avoncliff Rail Station is 9.2 miles; to Freshford Rail Station is 9.4 miles; to Trowbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrapoint Limited is a Private Limited Company. The company registration number is 04461697. Ultrapoint Limited has been working since 14 June 2002. The present status of the company is Liquidation. The registered address of Ultrapoint Limited is The White Horse The Green Biddestone Chippenham Wiltshire Sn14 7dq. . COLLIER, Stephen James Carey is a Secretary of the company. COLLIER, Stephen James Carey is a Director of the company. SHORT, Andrew is a Director of the company. Secretary MAKINSON, Robert Everett has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SHORT, Andrew has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail alcoholic & other beverages".


Current Directors

Secretary
COLLIER, Stephen James Carey
Appointed Date: 25 July 2005

Director
COLLIER, Stephen James Carey
Appointed Date: 21 June 2002
67 years old

Director
SHORT, Andrew
Appointed Date: 06 July 2005
80 years old

Resigned Directors

Secretary
MAKINSON, Robert Everett
Resigned: 25 July 2005
Appointed Date: 30 April 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 14 June 2002

Secretary
SHORT, Andrew
Resigned: 03 August 2005
Appointed Date: 06 July 2005

Secretary
WALGATE SERVICES LIMITED
Resigned: 30 April 2004
Appointed Date: 21 June 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 June 2002
Appointed Date: 14 June 2002

ULTRAPOINT LIMITED Events

05 Apr 2012
Order of court to wind up
08 Aug 2011
Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 2

02 Aug 2011
Total exemption small company accounts made up to 31 July 2010
06 Sep 2010
Annual return made up to 14 June 2010 with full list of shareholders
29 Apr 2010
Total exemption small company accounts made up to 31 July 2009
...
... and 28 more events
27 Jun 2002
New secretary appointed
27 Jun 2002
Secretary resigned
27 Jun 2002
Director resigned
27 Jun 2002
Registered office changed on 27/06/02 from: 120 east road london N1 6AA
14 Jun 2002
Incorporation