| Company Name | Uphurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01348958 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1978(46 years, 3 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Leonie Katherine Elizabeth Rutland |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 20 April 2004) |
| Role | Secretary |
| Correspondence Address | 24 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS |
| Secretary Name | Mr Anthony James Rutland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(22 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 24 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS |
| Director Name | Mr Anthony James Rutland |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 19 September 2000) |
| Role | Engineering Designer |
| Correspondence Address | 24 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS |
| Secretary Name | Mrs Leonie Katherine Elizabeth Rutland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 24 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS |
Location
| Registered Address | 6a Shenley Road Borehamwood Hertfordshire WD6 1DL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,418 |
| Net Worth | £20,622 |
| Cash | £46,469 |
| Current Liabilities | £26,946 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2003 | Application for striking-off (1 page) |
| 14 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 24 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 7 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 7 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 August 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: behrman swindell & co prestige house, station road borehamwood herts. WD6 1DF (1 page) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 June 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 13 June 1995 | Return made up to 10/06/95; no change of members (4 pages) |