Upson Reversion Limited

03496087

Company Name	Upson Reversion Limited
Company Status	Dissolved
Company Number	03496087
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)
Previous Name	Losin Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Richard Esmond Barham Roney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 March 2002)
Role	Solicitor
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 February 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (closed 05 March 2002)
Correspondence Address	142 Buckingham Palace Road London SW1W 9TR

Director Name	Richard Vosper Kirkby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1999)
Role	Solicitor
Correspondence Address	24 Cabul Road Battersea London SW11 2PN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	142 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	24 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	24 March

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
28 September 2001	Application for striking-off (1 page)
30 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
21 September 2000	Accounts for a dormant company made up to 24 March 2000 (2 pages)
27 January 2000	Return made up to 21/01/00; full list of members (6 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (3 pages)
23 November 1999	Accounts for a dormant company made up to 24 March 1999 (2 pages)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Return made up to 21/01/99; full list of members (6 pages)
23 February 1998	Company name changed losin LIMITED\certificate issued on 24/02/98 (2 pages)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1998	New director appointed (2 pages)
21 January 1998	Incorporation (18 pages)

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