| Company Name | Uppersmart Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787533 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1993(31 years, 2 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Timothy Frantz Nicholson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 February 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 01 July 2003) |
| Role | Businessman |
| Correspondence Address | 304 Gilbert Road Dillsburg Pa 17019 United States |
| Secretary Name | Adam Vere Balfour Broke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(6 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 76 Shoe Lane London EC4A 3JB |
| Director Name | Hugh Michael Riddell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 October 1995) |
| Role | Investment Banker |
| Correspondence Address | 115 Alleyn Park Dulwich London SE21 8AA |
| Secretary Name | Hugh Michael Riddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 23 October 1997) |
| Role | Investment Banker |
| Correspondence Address | 115 Alleyn Park Dulwich London SE21 8AA |
| Secretary Name | Kent Thomas Alessandro |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 October 1997(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 24 January 2003 | Application for striking-off (1 page) |
| 6 March 2002 | Return made up to 08/02/02; full list of members
|
| 28 October 2001 | Registered office changed on 28/10/01 from: 95 aldwych london WC2B 4JF (1 page) |
| 14 August 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 24 April 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 5 May 2000 | Return made up to 08/02/00; full list of members
|
| 7 December 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Return made up to 08/02/99; no change of members
|
| 16 June 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 11 February 1998 | Return made up to 08/02/98; no change of members
|
| 30 December 1997 | Registered office changed on 30/12/97 from: 29 maiden lane london WC2E 7JS (2 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 30 August 1996 | Accounts for a dormant company made up to 28 February 1996 (3 pages) |
| 18 February 1996 | Return made up to 08/02/96; no change of members (4 pages) |