| Company Name | U.S.P. Estates Limited |
|---|---|
| Directors | Ian Robert Morrison and Maxwell James Morrison |
| Company Status | Dissolved |
| Company Number | 00950654 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1969(55 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ian Robert Morrison |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fleur De Lys Cottage Wiremead Lane Amport Andover Hampshire SP11 8AY |
| Director Name | Mr Maxwell James Morrison |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Coombe Ridings Kingston Upon Thames Surrey KT2 7JU |
| Secretary Name | Louise Greenhill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1994(24 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Headmistress |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Brunswick Road Kingston Upon Thames Surrey KT2 6SB |
| Secretary Name | Dudley Harry Goldsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 February 1993) |
| Role | Company Director |
| Correspondence Address | 140 Stoneleigh Park Road Epsom Surrey KT19 0RG |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 April 2001 | Dissolved (1 page) |
|---|---|
| 8 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2000 | Resolutions
|
| 14 July 2000 | Registered office changed on 14/07/00 from: 23 coombe ridings kingston upon thames surrey KT2 7JU (1 page) |
| 30 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 19 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 9 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 29 December 1997 | Return made up to 16/12/97; full list of members
|
| 5 September 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 16 January 1997 | Full accounts made up to 31 October 1995 (14 pages) |
| 15 December 1996 | Return made up to 17/12/96; no change of members (6 pages) |
| 12 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (14 pages) |