Company NameUphall Limited
DirectorRoland Oliver Lawson Brown
Company StatusDissolved
Company Number01624142
CategoryPrivate Limited Company
Incorporation Date23 March 1982(42 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Roland Oliver Lawson Brown
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(9 years, 3 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address78 Wells Street
London
W1P 3RE
Secretary NameAma Secretarial Agency Limited (Corporation)
StatusCurrent
Appointed30 June 1991(9 years, 3 months after company formation)
Appointment Duration32 years, 9 months
Correspondence Address295 Whitechapel Road
London
E1 1BY

Location

Registered Address66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 December 2000Dissolved (1 page)
8 September 2000Liquidators statement of receipts and payments (5 pages)
8 September 2000Liquidators statement of receipts and payments (5 pages)
5 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 1999Liquidators statement of receipts and payments (5 pages)
1 February 1999Liquidators statement of receipts and payments (5 pages)
3 July 1997Statement of affairs (12 pages)
3 July 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 July 1997Appointment of a voluntary liquidator (1 page)
12 June 1997Registered office changed on 12/06/97 from: 78 wells street london W1P 3RE (1 page)
3 November 1996Full accounts made up to 31 December 1995 (11 pages)
26 October 1996Return made up to 30/06/96; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)