UPC Holdings Limited

Company Name	UPC Holdings Limited
Company Status	Dissolved
Company Number	03184697
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Termview Ltd

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	Michael Le Havre
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 January 2003)
Role	Consultant
Correspondence Address	102 The Roundway Tottenham London N17 7HG

Secretary Name	Nooraidah Bashah
Nationality	Malaysian
Status	Closed
Appointed	19 March 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	110 Atherstone Court Delamere Terrace London W2 6PG

Director Name	Awad S Ahmed Khalfalla
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Sudanese
Status	Closed
Appointed	08 October 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 January 2003)
Role	CEO
Correspondence Address	91 Gloucester Place London W1H 3PG

Director Name	Brian Martin-Williams
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 19 March 1997)
Role	Company Director
Correspondence Address	31 Downs Hill Beckenham Kent BR3 5ET

Director Name	Mr Julius Nehorai
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 15 May 1997)
Role	Company Director
Correspondence Address	50 Manor House London NW1 5NP

Secretary Name	Mr Julius Nehorai
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 15 May 1997)
Role	Company Director
Correspondence Address	50 Manor House London NW1 5NP

Secretary Name	Timothy David Lewis Eppel
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 April 1998)
Role	Company Director
Correspondence Address	4c Hill Road London NW8 9QG

Director Name	Martin Woss
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 November 1997(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 May 1998)
Role	Project Management
Correspondence Address	Am Hagenbuchgrund 3 Graz 8054

Secretary Name	Sally Peacock
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 year, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 1998)
Role	Company Director
Correspondence Address	16 Brockham Court Bonchurch Close Sutton Surrey SM2 6AZ

Director Name	Shimon Ben Chai
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 November 1998(2 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Chalkpit House Burchetts Green Road Maidenhead Berkshire SL6 6RR

Secretary Name	Mr Simon Francis Spector
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Sutton Crescent Barnet Hertfordshire EN5 2SW

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	2nd Floor 1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
6 August 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
28 July 2001	Accounts for a dormant company made up to 30 April 1999 (2 pages)
10 July 2001	Compulsory strike-off action has been discontinued (1 page)
8 July 2001	Return made up to 11/04/00; full list of members 363(287) ‐ Registered office changed on 08/07/01 (6 pages)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
14 October 1999	New director appointed (2 pages)
19 April 1999	Return made up to 11/04/99; full list of members (6 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Director resigned (1 page)
27 March 1999	Particulars of mortgage/charge (3 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
21 July 1998	Return made up to 11/04/98; full list of members (6 pages)
23 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
30 December 1997	Company name changed termview LTD\certificate issued on 31/12/97 (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
13 August 1997	Return made up to 11/04/97; full list of members (6 pages)
13 August 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned;director resigned (1 page)
1 May 1997	Director resigned (1 page)
20 January 1997	Ad 23/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 152 city road london EC1V 2NX (1 page)
20 January 1997	New director appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Director resigned (1 page)
11 April 1996	Incorporation (10 pages)

UPC Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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