| Company Name | Uptone Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390776 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1989(34 years, 11 months ago) |
| Dissolution Date | 29 May 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry William Coles |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 15 years (closed 29 May 2007) |
| Role | Company Director |
| Correspondence Address | Garden Flat Flat 1 134 Randolph Avenue London W9 1PG |
| Secretary Name | Mr Mark Patrick Murray Threipland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2004(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 May 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Pier Head Wapping High Street London E1W 1PN |
| Director Name | Anthea Lahr |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 128 Talbot Road London W11 1JA |
| Secretary Name | Anthea Lahr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 128 Talbot Road London W11 1JA |
Location
| Registered Address | Combined Harvest 128 Talbot Road London W11 1JA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,123 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2006 | Application for striking-off (1 page) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 1 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 29 October 2004 | Secretary resigned;director resigned (1 page) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 17 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 14 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 11 June 2001 | Return made up to 31/05/01; full list of members
|
| 31 May 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 12 July 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members
|
| 26 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 18 May 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 9 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 16 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 6 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 12 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 23 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 27 July 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 12 June 1995 | Return made up to 31/05/95; full list of members (12 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: 124 finchley road london NW3 5JS (1 page) |