| Company Name | Uplink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02236532 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1988(36 years, 1 month ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ronald John Gladman |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1995(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 May 2002) |
| Role | Solicitor |
| Correspondence Address | 16 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Secretary Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
| Director Name | Mr Peter Smith |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 June 1995) |
| Role | International Communications Manager |
| Correspondence Address | 93 Richmond Avenue London N1 0LT |
| Secretary Name | Ronald John Gladman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | 16 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Secretary Name | Simon Anthony Yencken |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 1994(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
Location
| Registered Address | 85 Fleet Street London EC4P 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2001 | Application for striking-off (1 page) |
| 8 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 1 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 2 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 30 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 4 August 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 27 January 1997 | Secretary's particulars changed (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 1 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 3 April 1996 | Ad 28/03/96--------- £ si 2462000@1=2462000 £ ic 320000/2782000 (2 pages) |
| 1 April 1996 | Resolutions
|
| 1 April 1996 | £ nc 500000/2782000 27/03/96 (1 page) |
| 14 June 1995 | Director resigned (4 pages) |
| 14 June 1995 | New director appointed (4 pages) |
| 24 May 1995 | Resolutions
|