Company NameUpperley Ltd
Company StatusDissolved
Company Number03949251
CategoryPrivate Limited Company
Incorporation Date16 March 2000(24 years, 1 month ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameLaddawan Sukpran
Date of BirthAugust 1962 (Born 61 years ago)
NationalityThai
StatusClosed
Appointed01 April 2000(2 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (closed 17 December 2002)
RoleChef
Correspondence Address9 Leander Road
Northolt
Middlesex
UB5 6TE
Secretary NameBundit Bumphet
NationalityThai
StatusClosed
Appointed01 April 2000(2 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (closed 17 December 2002)
RoleCompany Director
Correspondence Address9 Leander Road
Northolt
Middlesex
UB5 6TE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address12 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
25 July 2001Return made up to 16/03/01; full list of members (6 pages)
5 July 2000New director appointed (2 pages)
5 July 2000New secretary appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000Secretary resigned (1 page)
13 April 2000Registered office changed on 13/04/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
16 March 2000Incorporation (12 pages)