Company NameUptonheath Properties Limited
Company StatusDissolved
Company Number01113824
CategoryPrivate Limited Company
Incorporation Date16 May 1973(49 years, 1 month ago)
Dissolution Date24 July 2007 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRufus Laycock
NationalityBritish
StatusClosed
Appointed12 March 2002(28 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 24 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameTrafalgar House Developments Ltd (Corporation)
StatusClosed
Appointed30 June 1999(26 years, 1 month after company formation)
Appointment Duration8 years (closed 24 July 2007)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameTrafalgar House Property Limited (Corporation)
StatusClosed
Appointed12 March 2002(28 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 24 July 2007)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1993(19 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Director NameChristopher John Morrison Donald
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1993(19 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 1994)
RoleCompany Director
Correspondence Address123 Chatsworth Court
Pembroke Road
London
W8 6DL
Director NameMr Patrick Francis Garner
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1993(19 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Quarry
Foxburrow Hill Road Bramley
Guildford
Surrey
GU5 0BU
Director NameGerard Patrick Kelly
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1993(19 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 26 June 1998)
RoleChartered Accountant
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Secretary NameRaymond Charles Nlamey
NationalityBritish
StatusResigned
Appointed14 March 1993(19 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 1994)
RoleCompany Director
Correspondence AddressThe Orchard 382 Upper Shoreham Road
Shoreham By Sea
West Sussex
BN43 5ND
Director NameDonald Cruden Henderson
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1994(21 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 February 1996)
RoleSolicitor
Correspondence AddressMarch Hare Cottage
Elm Corner Ockham Woking
Guildford
Surrey
GU23 6PX
Secretary NameGerard Patrick Kelly
NationalityBritish
StatusResigned
Appointed22 July 1994(21 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Director NameTimothy Claude Garnham
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(22 years, 9 months after company formation)
Appointment Duration8 months (resigned 25 October 1996)
RoleDevelopment Surveyor
Correspondence AddressMoat Barn
Kingshill Road, Four Ashes
High Wycombe
Buckinghamshire
HP15 6LH
Director NameHenry Griffith Rees Williams
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(22 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCedar Cottage
Upper Way
Great Brickhill
Buckinghamshire
MK17 9AZ
Director NameMr Nicholas Latham
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(25 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Secretary NameMr Nicholas Latham
NationalityBritish
StatusResigned
Appointed26 June 1998(25 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ

Location

Registered Address68 Hammersmith Road
London
W14 8YW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£26,468

Accounts

Latest Accounts31 December 2005 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
3 March 2007Full accounts made up to 31 December 2005 (9 pages)
1 March 2007Application for striking-off (1 page)
23 March 2006Return made up to 14/03/06; full list of members (2 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 April 2005Return made up to 14/03/05; full list of members (2 pages)
14 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 April 2004Return made up to 14/03/04; full list of members (7 pages)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 May 2003Return made up to 14/03/03; full list of members (7 pages)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 March 2002New secretary appointed (2 pages)
21 March 2002New director appointed (2 pages)
21 March 2002Return made up to 14/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 April 2001Return made up to 14/03/01; full list of members (6 pages)
22 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 April 2000Return made up to 14/03/00; full list of members (6 pages)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
29 July 1999Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR (1 page)
22 July 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 April 1999Return made up to 14/03/99; full list of members (7 pages)
28 July 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 May 1998Return made up to 14/03/98; full list of members (7 pages)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1997Full accounts made up to 31 December 1996 (8 pages)
20 June 1997Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
21 April 1997Return made up to 14/03/97; full list of members (7 pages)
17 April 1997Auditor's resignation (8 pages)
27 February 1997Auditor's resignation (7 pages)
12 November 1996Auditor's resignation (3 pages)
12 November 1996Auditor's resignation (2 pages)
7 November 1996Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
7 November 1996Director resigned (1 page)
28 May 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
12 April 1996Return made up to 14/03/96; full list of members (7 pages)
21 February 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
6 June 1995Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
10 April 1995Accounts for a dormant company made up to 30 September 1994 (5 pages)
31 March 1995Return made up to 14/03/95; full list of members (12 pages)