Upminster Christian Enterprises Limited

Company Name	Upminster Christian Enterprises Limited
Company Status	Dissolved
Company Number	02531995
Category	Private Limited Company
Incorporation Date	16 August 1990(33 years, 8 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Paul Colin William Thompson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	21 years, 6 months (closed 26 February 2013)
Role	Teacher
Correspondence Address	111 Cranston Park Avenue Upminster Essex RM14 3XJ

Director Name	Mr Stephen Henry Clapton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2006)
Role	Retired
Correspondence Address	163 Argyle Gardens Upminster Essex RM14 3EU

Director Name	Mr Robin Paul Coppeard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	19 years, 9 months (resigned 27 May 2011)
Role	Retired
Correspondence Address	30 Front Lane Upminster Essex RM14 3YD

Secretary Name	Mr Nigel Christopher Oliver Spoor
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	1 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Secretary Name	Mr Robin Paul Coppeard
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 27 May 2011)
Role	Company Director
Correspondence Address	30 Front Lane Upminster Essex RM14 3YD

Location

Registered Address	14,Station Road Upminster Essex RM14 2UB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Shareholders

11.5k at £1	Mr Paul Colin William Thompson 33.33% Ordinary
11.5k at £1	Mr Robin Paul Coppeard 33.33% Ordinary
11.5k at £1	Mr Stephen Henry Clapton 33.33% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
31 October 2012	Application to strike the company off the register (3 pages)
31 October 2012	Application to strike the company off the register (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 January 2012	Previous accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
4 January 2012	Previous accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
12 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 34,500 (3 pages)
12 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 34,500 (3 pages)
11 October 2011	Termination of appointment of Robin Coppeard as a director (1 page)
11 October 2011	Termination of appointment of Robin Paul Coppeard as a secretary on 27 May 2011 (1 page)
11 October 2011	Termination of appointment of Robin Paul Coppeard as a director on 27 May 2011 (1 page)
11 October 2011	Termination of appointment of Robin Coppeard as a secretary (1 page)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 October 2008	Return made up to 16/08/08; full list of members (7 pages)
28 October 2008	Return made up to 16/08/08; full list of members (7 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 September 2007	Return made up to 16/08/07; no change of members (7 pages)
17 September 2007	Return made up to 16/08/07; no change of members (7 pages)
12 April 2007	Return made up to 16/08/06; full list of members (7 pages)
12 April 2007	Return made up to 16/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
30 August 2005	Return made up to 16/08/05; full list of members (7 pages)
30 August 2005	Return made up to 16/08/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
18 November 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
26 August 2004	Return made up to 16/08/04; full list of members (7 pages)
26 August 2004	Return made up to 16/08/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
9 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
28 August 2003	Return made up to 16/08/03; full list of members (7 pages)
28 August 2003	Return made up to 16/08/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 September 2002	Return made up to 16/08/02; full list of members (7 pages)
24 September 2002	Return made up to 16/08/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 August 2001	Return made up to 16/08/01; full list of members (7 pages)
28 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
9 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
30 August 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2000	Return made up to 16/08/00; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
21 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
25 August 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1999	Return made up to 16/08/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
24 August 1998	Return made up to 16/08/98; no change of members (4 pages)
24 August 1998	Return made up to 16/08/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
3 September 1997	Return made up to 16/08/97; full list of members (6 pages)
3 September 1997	Return made up to 16/08/97; full list of members (6 pages)
19 November 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
19 November 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
29 August 1996	Return made up to 16/08/96; no change of members (4 pages)
29 August 1996	Return made up to 16/08/96; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
31 August 1995	Return made up to 16/08/95; no change of members (4 pages)
31 August 1995	Return made up to 16/08/95; no change of members (4 pages)

Upminster Christian Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London