| Company Name | Upper Richmond (No.10) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216033 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2001(22 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Names | Square One Group Limited and Square One Publishing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Dean |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Nightingale Lane London SW12 8NE |
| Director Name | Mr Sean Stephen King |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 390 Wimbledon Park Road London SW19 6PJ |
| Secretary Name | Mr Peter Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Nightingale Lane London SW12 8NE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 20 Upper Ground London SE1 9PD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2008 | Company name changed square one publishing LIMITED\certificate issued on 08/09/08 (2 pages) |
| 28 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 15 prescott place london SW4 6BS (1 page) |
| 27 August 2008 | Location of register of members (1 page) |
| 27 August 2008 | Location of debenture register (1 page) |
| 2 June 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 21 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
| 31 May 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 26 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 4 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 5 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 19 September 2002 | Return made up to 14/05/02; full list of members
|
| 2 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Incorporation (31 pages) |