28 Uag Resident Company Limited

Company Name	28 Uag Resident Company Limited
Company Status	Dissolved
Company Number	02560406
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andreas Karabassis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Greek
Status	Closed
Appointed	02 October 1998(7 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 17 March 2009)
Role	Shipbroker
Correspondence Address	Flat 5 28 Upper Addison Gardens London W14 8AJ

Director Name	Alexandra Mary Ley Chalton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 March 2009)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 28 Upper Addison Gardens London W14 8AJ

Director Name	Mr Colin Gerald Dryden Thubron
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 March 2009)
Role	Writer
Country of Residence	England
Correspondence Address	28 Upper Addison Gardens London W14 8AJ

Secretary Name	Colin Thubron
Nationality	British
Status	Closed
Appointed	11 December 2005(15 years after company formation)
Appointment Duration	3 years, 3 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	Flat 3 28 Upper Addison Gardens London W14 8AJ

Director Name	Niall Harvey Brunker
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(15 years, 3 months after company formation)
Appointment Duration	3 years (closed 17 March 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 6 28 Upper Addison Gardens London W14 8AJ

Director Name	Michael Leslie Nyman
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	13 years, 10 months (resigned 16 September 2005)
Role	Editor/Publisher
Correspondence Address	Combevale Hazel Grove Hindhead Surrey GU26 6BJ

Director Name	Kurt Karl Edward Kuhn
Date of Birth	July 1925 (Born 98 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 1998)
Role	Management Consultant
Correspondence Address	Flat 4 28 Upper Addison Gardens London W14 8AJ

Director Name	Mrs Heather Calcaterra
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 1998)
Role	International Civil Servant - Unesco
Correspondence Address	28 Upper Addison Gardens London W14 8AJ

Secretary Name	Jennifer Jane Belissa Beattie
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Dr Robert James Thomas
Nationality	British
Status	Resigned
Appointed	09 June 1993(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 June 1994)
Role	Doctor
Correspondence Address	10 Magdalen Road London SW18 3NP

Director Name	Isabel Frances Rickman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 28 May 2007)
Role	Recruitment Consultant
Correspondence Address	53a Fairholme Road Barons Court London W14 9JY

Director Name	Richard Phelps
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2000)
Role	Management Consultant
Correspondence Address	31 Ashlone Road London SW15 1LS

Secretary Name	Mr John Martin
Nationality	British
Status	Resigned
Appointed	24 June 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Rusthall Avenue Chiswick London W4 1BP

Secretary Name	Michael Leslie Nyman
Nationality	British
Status	Resigned
Appointed	23 November 1997(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2002)
Role	Editor/Publisher
Correspondence Address	Combevale Hazel Grove Hindhead Surrey GU26 6BJ

Director Name	Alicia Maria Du Plessis Wrightson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2000)
Role	Secretary
Correspondence Address	Flat 4 28 Upper Addison Gardens London W14 8AJ

Director Name	Gillian Mary Powls
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 December 2005)
Role	Actuary
Correspondence Address	Flat 6 28 Upper Addison Gardens London W14 8AJ

Director Name	Sophie Mary Elizabeth Charlton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(9 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 January 2001)
Role	Solicitor
Correspondence Address	Flat 4 28 Upper Addison Gardens London W14 8AJ

Secretary Name	Kamran Foroughi
Nationality	British
Status	Resigned
Appointed	01 August 2002(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2005)
Role	Actuary
Correspondence Address	Flat 6 28 Upper Addison Gardens London W14 8AJ

Secretary Name	Secretary Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1997)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Location

Registered Address	C/O Barley Chambers 103a Westbourne Grove Bayswater London W2 4UW
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,673
Net Worth	-£392
Cash	£951
Current Liabilities	£6,974

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
10 September 2008	Application for striking-off (1 page)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
6 December 2007	Director resigned (1 page)
12 December 2006	Return made up to 20/11/06; full list of members (9 pages)
12 December 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
9 March 2006	Return made up to 20/11/05; full list of members (9 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
22 December 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
22 December 2005	Director resigned (1 page)
30 December 2004	Return made up to 20/11/04; no change of members (8 pages)
20 August 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
4 February 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
24 January 2003	Return made up to 20/11/02; full list of members (9 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
13 December 2001	Return made up to 20/11/01; full list of members (8 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 December 2000	Return made up to 20/11/00; full list of members (8 pages)
8 December 2000	Full accounts made up to 30 June 2000 (9 pages)
4 August 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
3 December 1999	Return made up to 20/11/99; full list of members (8 pages)
1 November 1999	Full accounts made up to 30 June 1999 (7 pages)
30 November 1998	Return made up to 20/11/98; no change of members (6 pages)
12 October 1998	Full accounts made up to 30 June 1998 (8 pages)
12 October 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 1998	Director resigned (1 page)
19 March 1998	Registered office changed on 19/03/98 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
19 March 1998	Full accounts made up to 30 June 1997 (7 pages)
28 April 1997	Full accounts made up to 30 June 1996 (6 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	Return made up to 20/11/95; no change of members (6 pages)
11 July 1996	Registered office changed on 11/07/96 from: 155 chiswick high road london W4 2EB (1 page)
25 June 1996	Compulsory strike-off action has been discontinued (1 page)
19 June 1996	Full accounts made up to 30 June 1995 (6 pages)
14 May 1996	First Gazette notice for compulsory strike-off (1 page)
14 June 1995	Return made up to 20/11/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)

28 Uag Resident Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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