| Company Name | UGP Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01951596 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1985(38 years, 7 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Jon Saady |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Crooked Usage Finchley London N3 3HD |
| Secretary Name | Susan Maryan Saady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(14 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 July 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Crooked Usage Finchley London N3 3HD |
| Director Name | Mr Ian Michael Chisholm Davidson |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(5 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | 55 Grove Park Gardens London W4 3RY |
| Secretary Name | Mr Joseph Goldstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 March 1996) |
| Role | Company Director |
| Correspondence Address | 113 Bridge Lane London Nw11 |
| Secretary Name | Mr Stephen Jon Saady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Crooked Usage Finchley London N3 3HD |
Location
| Registered Address | C/O Sjs Tax Consultancy Symal House Suite B2 423 Edgware Road London NW9 0HU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2003 | Application for striking-off (1 page) |
| 6 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 November 2002 | Accounts made up to 31 March 2002 (1 page) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 24 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Accounts made up to 31 March 1999 (1 page) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 8 January 1999 | Accounts made up to 31 March 1998 (1 page) |
| 31 December 1998 | Return made up to 31/12/98; full list of members
|
| 14 January 1998 | Return made up to 31/12/97; full list of members
|
| 3 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 42/43 cornwall terrace mews london NW1 5LL (1 page) |
| 17 December 1996 | Accounts made up to 31 March 1996 (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 13 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Accounts made up to 31 March 1995 (1 page) |