Company NameThe Upmarket Computer Co Limited
Company StatusDissolved
Company Number03489152
CategoryPrivate Limited Company
Incorporation Date6 January 1998(26 years, 2 months ago)
Dissolution Date15 August 2000 (23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameCarl Compass
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1998(3 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 15 August 2000)
RoleComputer
Correspondence AddressFlat 21
92-108 Garfield Road
Wimbledon
London
SW19 8SB
Secretary NameRichard Blake
NationalityBritish
StatusResigned
Appointed27 April 1998(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 17 September 1999)
RoleCompany Director
Correspondence Address303 Crystal Palace Road
East Dulwich
London
SE22 9JZ
Secretary NameKate Blavo
NationalityBritish
StatusResigned
Appointed18 September 1999(1 year, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 28 February 2000)
RoleCompany Director
Correspondence Address5 Shaw Court
Winstanley Estate
London
SW11 2HF
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressThe Business Village
108 Down House
3-9 Broomhill Road London
SW18 4JQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
13 March 2000Application for striking-off (1 page)
9 March 2000Secretary resigned (1 page)
9 November 1999Return made up to 06/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 November 1999Compulsory strike-off action has been discontinued (1 page)
26 October 1999New secretary appointed (2 pages)
27 September 1999Registered office changed on 27/09/99 from: international house 31 church road, hendon london NW4 4EB (2 pages)
27 September 1999Secretary resigned (1 page)
20 July 1999First Gazette notice for compulsory strike-off (1 page)
7 May 1998Secretary resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998New secretary appointed (2 pages)
6 January 1998Incorporation (17 pages)