| Company Name | Upstream Presentation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01869521 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1984(39 years, 5 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter Wrigglesworth |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 19 November 2002) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Walnut Cottage Middle Assendon Henley On Thames Oxfordshire RG9 6AX |
| Director Name | Mr David James Boddy |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Northcott House 13 Hansler Grove East Molesey Surrey KT8 9JN |
| Secretary Name | Mrs Jane Mariette Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Lansdowne Gardens London SW8 2EF |
| Director Name | Nicholas Crispin Woollard |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 February 1999) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Cranhurst Road London NW2 4LL |
| Director Name | Ms Diana Jean Robertson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 1993) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 22 Park Road Kingston Surrey KT2 6BE |
| Secretary Name | Ms Diana Jean Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Park Road Kingston Surrey KT2 6BE |
| Secretary Name | Nicholas Crispin Woollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(8 years, 12 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Cranhurst Road London NW2 4LL |
| Director Name | Howard Burbridge |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(12 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 May 1998) |
| Role | Company Executive |
| Correspondence Address | 36 Devonhurst Place Heathfield Terrace London W4 4JE |
| Director Name | Jill Diane Dungay |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(13 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 February 1999) |
| Role | Company Executive |
| Correspondence Address | Johns Cottage North Street Winkfield Windsor Berkshire SL4 4TF |
| Director Name | John Bristow |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ |
| Secretary Name | John Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ |
Location
| Registered Address | Cambridge House 100 Cambridge Grove London W6 0LE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2002 | Application for striking-off (1 page) |
| 28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | Secretary resigned;director resigned (1 page) |
| 20 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 16 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 16 May 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members
|
| 29 July 1999 | Registered office changed on 29/07/99 from: fitzroy house 11 chenies street london WC1E 7ET (1 page) |
| 14 April 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 6 April 1999 | Secretary resigned;director resigned (1 page) |
| 6 April 1999 | New director appointed (3 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: 59 victoria road surbiton surrey KT6 4NQ (1 page) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | New secretary appointed;new director appointed (3 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: ridings house 66 alma road windsor berkshire SL4 3EZ (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 15 July 1998 | Director resigned (1 page) |
| 17 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 16 December 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 27 November 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 28 March 1995 | Auditor's resignation (4 pages) |
| 15 March 1995 | Secretary's particulars changed (2 pages) |