| Company Name | Upminster Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02394740 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1989(34 years, 10 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
| Previous Name | The Computer Cellers Limited |
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 | Josephine Hipperson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1993(4 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 13 March 2012) |
| Role | Secretary |
| Correspondence Address | 28 Minster Way Upminster Bridge Hornchurch Essex RM11 3TH |
| Secretary Name | Josephine Hipperson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1993(4 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 13 March 2012) |
| Role | Secretary |
| Correspondence Address | 28 Minster Way Upminster Bridge Hornchurch Essex RM11 3TH |
| Director Name | David Hipperson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2000(10 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 13 March 2012) |
| Role | Electrical Contractor |
| Correspondence Address | 28 Minster Way Upminster Bridge Hornchurch Essex RM11 3TH |
| Director Name | Norman Samuel Hipperson |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 June 2000) |
| Role | Retired |
| Correspondence Address | 7 Parkside East Grinstead West Sussex RH19 1JG |
Location
| Registered Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182 |
| Cash | £652 |
| Current Liabilities | £1,991 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (2 pages) |
| 16 November 2011 | Application to strike the company off the register (2 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
| 13 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 12 July 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 12 July 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 12 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 26 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 July 2003 | Return made up to 13/06/03; full list of members (8 pages) |
| 11 July 2003 | Return made up to 13/06/03; full list of members (8 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 4 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 11 July 2001 | Return made up to 13/06/01; full list of members
|
| 11 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 8 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 23 January 2001 | Return made up to 13/06/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 13/06/00; full list of members
|
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 3 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 9 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 14 August 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 14 August 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 4 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 23 July 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 23 July 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 12 July 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 4 July 1995 | Return made up to 13/06/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 13/06/95; no change of members (4 pages) |