Partupper Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	David Ross Hooper
Nationality	British
Status	Current
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 1993(5 years, 10 months after company formation)
Appointment Duration	30 years, 10 months
Role	Accountant
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Berisford (Overseas) Limited (Corporation)
Date of Birth	May 1948 (Born 76 years ago)
Status	Current
Appointed	21 July 1994(6 years, 11 months after company formation)
Appointment Duration	29 years, 9 months
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	S & W Berisford Limited (Corporation)
Date of Birth	September 1963 (Born 60 years ago)
Status	Current
Appointed	21 July 1994(6 years, 11 months after company formation)
Appointment Duration	29 years, 9 months
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Andrew Villiers Noble
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Property Director
Correspondence Address	386 Malden Road Worcester Park Surrey KT4 7NJ

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Registered Address	Washington House 40-41 Conduit Street London W1S 2YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

12 December 2001	Dissolved (1 page)
12 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2001	Sec of states release of liq (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 baker street london W1M 1AA (1 page)
19 January 2001	Liquidators statement of receipts and payments (5 pages)
23 November 2000	Appointment of a voluntary liquidator (1 page)
23 November 2000	C/O re change of liq (34 pages)
10 August 2000	Liquidators statement of receipts and payments (7 pages)
21 January 2000	Liquidators statement of receipts and payments (5 pages)
22 July 1999	Liquidators statement of receipts and payments (5 pages)
1 February 1999	Liquidators statement of receipts and payments (5 pages)
24 July 1998	Liquidators statement of receipts and payments (5 pages)
26 January 1998	Liquidators statement of receipts and payments (5 pages)
1 August 1997	Liquidators statement of receipts and payments (5 pages)
30 July 1996	Appointment of a voluntary liquidator (1 page)
30 July 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 1996	Declaration of solvency (3 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
19 February 1996	Return made up to 31/12/95; full list of members (9 pages)
1 August 1995	Accounts made up to 30 September 1994 (9 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

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