Company NameUppershine Limited
Company StatusDissolved
Company Number02065240
CategoryPrivate Limited Company
Incorporation Date17 October 1986(37 years, 5 months ago)
Dissolution Date14 August 2001 (22 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMary Grace McCallum
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1992(5 years, 9 months after company formation)
Appointment Duration9 years, 1 month (closed 14 August 2001)
RoleCompany Director
Correspondence Address156 Walton Street
London
SW3 2JL
Secretary NameChristopher John McCallum
NationalityBritish
StatusClosed
Appointed14 July 1992(5 years, 9 months after company formation)
Appointment Duration9 years, 1 month (closed 14 August 2001)
RoleCompany Director
Correspondence Address156 Walton Street
London
SW3 2JL

Location

Registered Address156 Walton Street
London
SW3 2JL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Turnover£300,502
Gross Profit£151,083
Net Worth-£32,204
Cash£182
Current Liabilities£167,866

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

14 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001First Gazette notice for voluntary strike-off (1 page)
13 March 2001Application for striking-off (1 page)
22 August 2000Return made up to 14/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 February 2000Full accounts made up to 30 September 1999 (11 pages)
16 February 2000Registered office changed on 16/02/00 from: 12 york gate london NW1 4QS (2 pages)
28 September 1999Full accounts made up to 30 September 1998 (11 pages)
10 August 1999Return made up to 14/07/99; full list of members (5 pages)
13 July 1999Full accounts made up to 30 September 1997 (11 pages)
18 September 1998Return made up to 14/07/98; full list of members (5 pages)
19 January 1998Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
29 August 1997Full accounts made up to 31 March 1996 (13 pages)
22 August 1997Return made up to 14/07/97; full list of members (5 pages)
1 November 1996Return made up to 14/07/96; no change of members (4 pages)
5 August 1996Full accounts made up to 31 March 1995 (12 pages)
11 August 1995Return made up to 14/07/95; no change of members (8 pages)
1 May 1995Full accounts made up to 31 March 1994 (11 pages)