Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > ULTRAMEDIC (1988) LIMITED
Company Information for ULTRAMEDIC (1988) LIMITED
MERSEYSIDE, ENGLAND, L7,
|
Company Registration Number
 02298584 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Ultramedic (1988) Ltd
ULTRAMEDIC (1988) LIMITED was founded on 1988-09-21 and had its registered office in Merseyside. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ULTRAMEDIC (1988) LIMITED | ||
| Legal Registered Office | ||
| MERSEYSIDE ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02298584 | |
|---|---|---|
| Date formed | 1988-09-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 07:35:52 |
| Companies House |
|
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Company Officers of ULTRAMEDIC (1988) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM CHARLES BROWN |
||
MALCOLM CHARLES BROWN |
||
ANTHONY PETER JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL EDWIN HAMMOND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASAR LIMITED | Company Secretary | 1995-08-24 | CURRENT | 1986-07-25 | Dissolved 2016-10-27 | |
| MASAR LIMITED | Director | 1991-11-14 | CURRENT | 1986-07-25 | Dissolved 2016-10-27 | |
| MASAR LIMITED | Director | 1991-11-14 | CURRENT | 1986-07-25 | Dissolved 2016-10-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 21/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 21/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 4H WAVERTREE BOULEVARD SOUTH WAVERTREE TECHNOLOGY PARK LIVERPOOL MERSEYSIDE L9 9PF | |
| AR01 | 21/09/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/09 FULL LIST | |
| AA01 | PREVSHO FROM 31/10/2009 TO 31/08/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ULTRAMEDIC LIMITED CERTIFICATE ISSUED ON 05/09/09 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O HUGHES & CO 39 WESTWOOD RD NOCTORUM,WIRRAL MERSEYSIDE L43 9RG | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 01/01/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/10/92 | |
| 363s | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363a | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Licences & Regulatory approval
We could not find any licences issued to ULTRAMEDIC (1988) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1992-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against ULTRAMEDIC (1988) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULTRAMEDIC (1988) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.54 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Intangible Assets
Patents
We have not found any records of ULTRAMEDIC (1988) LIMITED registering or being granted any patents Domain Names
ULTRAMEDIC (1988) LIMITED owns 1 domain names.
ultramedic.co.uk
Income
Government Income
We have not found government income sources for ULTRAMEDIC (1988) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ULTRAMEDIC (1988) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTRAMEDIC (1988) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ULTRAMEDIC (1988) LIMITED | Event Date | 1992-03-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRAMEDIC (1988) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ULTRAMEDIC (1988) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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