Company NameUpstream Strategy Limited
Company StatusDissolved
Company Number02404145
CategoryPrivate Limited Company
Incorporation Date13 July 1989(34 years, 9 months ago)
Dissolution Date4 May 2004 (19 years, 12 months ago)
Previous NameUpstream Research Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Wrigglesworth
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(1 year, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 04 May 2004)
RoleProducer
Country of ResidenceEngland
Correspondence AddressWalnut Cottage
Middle Assendon
Henley On Thames
Oxfordshire
RG9 6AX
Secretary NameMs Angela Kathleen Law
NationalityBritish
StatusClosed
Appointed09 February 2001(11 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 04 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalnut Cottage
Middle Assendon
Henley On Thames
Oxfordshire
RG9 6AX
Secretary NameBarbara Cooper
NationalityBritish
StatusResigned
Appointed31 December 1990(1 year, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 09 February 2001)
RoleCompany Director
Correspondence Address33 Wilson Road
Chessington
Surrey
KT9 2HE

Location

Registered Address59 Victoria Road
Surbiton
Surrey
KT6 4NQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£6,922
Current Liabilities£6,920

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
5 December 2003Application for striking-off (1 page)
10 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 January 2003Return made up to 31/12/02; full list of members (6 pages)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 March 2001New secretary appointed (2 pages)
5 March 2001Secretary resigned (1 page)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 March 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 February 1999Registered office changed on 10/02/99 from: ridings house 66 alma road windsor berks SL4 3EZ (1 page)
11 January 1999Return made up to 31/12/98; no change of members (5 pages)
23 February 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 January 1998Return made up to 31/12/97; no change of members (5 pages)
23 July 1997Company name changed upstream research LIMITED\certificate issued on 24/07/97 (2 pages)
20 July 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 January 1997Return made up to 31/12/96; full list of members (7 pages)
11 January 1996Return made up to 31/12/95; no change of members (4 pages)
25 September 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)