| Company Name | Upper Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04188803 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | David Copus |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Production Buyer |
| Correspondence Address | 9 Brook Road Redhill Surrey RH1 6DL |
| Director Name | Gavin Copus |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Leasing Analyst |
| Correspondence Address | 31 Reed Drive Redhill Surrey RH1 6TA |
| Director Name | Mr Mark Richards |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 90 Hillside Grove Chelmsford Essex CM2 9DB |
| Director Name | Peter Richards |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Taxi Driver |
| Correspondence Address | 9 Fortinbras Way Chelmsford Essex CM2 9JA |
| Secretary Name | Peter Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Taxi Driver |
| Correspondence Address | 9 Fortinbras Way Chelmsford Essex CM2 9JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2006 | Application for striking-off (1 page) |
| 2 June 2005 | Return made up to 28/03/05; full list of members (9 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 16 June 2004 | Return made up to 28/03/04; full list of members (9 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 8 April 2003 | Return made up to 28/03/03; full list of members (9 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 18 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 27 October 2001 | Ad 28/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 22 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 28 March 2001 | Incorporation (20 pages) |