ULTRAEXPAND LIMITED -


Overview

ULTRAEXPAND LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ULTRAEXPAND LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666624. The accounts status is DORMANT.

ULTRAEXPAND LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

5-7 MARSHALSEA ROAD BOROUGH
SE1 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX CHARLES NEWTON SMALL Secretary 2013-04-05 CURRENT
STEPHEN MARK ANTHONY CRITOPH Jun 1960 British Director 2004-09-27 CURRENT
JOHN DAVID WITTICH Oct 1946 British Secretary 2000-07-31 UNTIL 2001-08-01 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1995-08-03 UNTIL 1997-04-24 RESIGNED
STEPHEN JOHN GARRITY Dec 1962 British Secretary 1997-04-24 UNTIL 2000-07-31 RESIGNED
SHARON EDWINA LILLEY Oct 1958 British Secretary 1991-12-16 UNTIL 1995-08-03 RESIGNED
ROBERT JOHN MORGAN Dec 1971 British Secretary 2003-03-04 UNTIL 2013-04-05 RESIGNED
ANDREW PAGE Jul 1958 British Secretary 2001-08-01 UNTIL 2003-03-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-28 UNTIL 1991-12-16 RESIGNED
JAMES PHILIP GODFREY NAYLOR Feb 1946 British Director 1997-04-24 UNTIL 2000-10-02 RESIGNED
STEPHEN JOHN GARRITY Dec 1962 British Director 1991-12-16 UNTIL 2000-07-31 RESIGNED
MR ANDREW GRAHAM GUY May 1948 British Director 2000-07-31 UNTIL 2003-11-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-11-28 UNTIL 1991-12-16 RESIGNED
MR DEREK LILLEY Sep 1947 British Director 1991-12-16 UNTIL 1999-07-01 RESIGNED
SHARON EDWINA LILLEY Oct 1958 British Director 1991-12-16 UNTIL 1999-07-01 RESIGNED
ROBERT JOHN MORGAN Dec 1971 British Director 2003-11-17 UNTIL 2013-03-05 RESIGNED
JOHN DAVID WITTICH Oct 1946 British Director 1997-04-24 UNTIL 2001-08-01 RESIGNED
ANDREW PAGE Jul 1958 British Director 2001-08-01 UNTIL 2014-09-01 RESIGNED

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