Company NameUpper Park (Loughton) Developments Limited
Company StatusDissolved
Company Number00932304
CategoryPrivate Limited Company
Incorporation Date20 May 1968(52 years, 5 months ago)
Dissolution Date26 November 2002 (17 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Diana I Petchey
Date of BirthOctober 1922 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1991(23 years, 5 months after company formation)
Appointment Duration11 years, 1 month (closed 26 November 2002)
RoleCo Director
Correspondence Address1 Audleigh Place
Chigwell
Essex
IG7 5QT
Director NameMr Jack Petchey
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1991(23 years, 5 months after company formation)
Appointment Duration11 years, 1 month (closed 26 November 2002)
RoleCo Director
Correspondence Address1 Audleigh Place
Chigwell
Essex
IG7 5QT
Secretary NameKaaiayapillai Ranjan
NationalityBritish
StatusClosed
Appointed23 October 2001(33 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 26 November 2002)
RoleAccountant
Correspondence Address41 Mighell Avenue
Redbridge
Essex
IG4 5JW
Secretary NameMr Ronald Charles Mills
NationalityBritish
StatusResigned
Appointed17 October 1991(23 years, 5 months after company formation)
Appointment Duration10 years (resigned 23 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 The Warren
Billericay
Essex
CM12 0LW

Location

Registered AddressExchange House
13/14 Clements Court
Clements Lane Ilford
Essex
IG1 2QY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Financials

Year2014
Turnover£800,000
Gross Profit£670,047
Net Worth£2
Current Liabilities£10,745

Accounts

Latest Accounts31 December 2000 (19 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
3 July 2002Application for striking-off (1 page)
19 March 2002Auditor's resignation (1 page)
13 December 2001Return made up to 17/10/01; full list of members (6 pages)
28 October 2001Secretary resigned (1 page)
28 October 2001New secretary appointed (2 pages)
25 October 2001Full accounts made up to 31 December 2000 (11 pages)
16 November 2000Return made up to 17/10/00; full list of members (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (10 pages)
11 May 2000Declaration of satisfaction of mortgage/charge (1 page)
8 November 1999Return made up to 17/10/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
8 October 1998Return made up to 17/10/98; no change of members (4 pages)
29 July 1998Full accounts made up to 31 December 1997 (12 pages)
8 January 1998Full accounts made up to 31 December 1996 (9 pages)
3 November 1997Return made up to 17/10/97; no change of members (4 pages)
21 October 1996Return made up to 17/10/96; full list of members (6 pages)
25 September 1996Full accounts made up to 31 December 1995 (10 pages)
6 November 1995Full accounts made up to 31 December 1994 (9 pages)
17 October 1995Return made up to 17/10/95; change of members (6 pages)