| Company Name | Upper Hutt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04289753 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2001(22 years, 7 months ago) |
| Dissolution Date | 24 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2005(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 July 2008) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 02 February 2005) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Filing History
| 24 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2008 | Notice of move from Administration to Dissolution (20 pages) |
| 26 November 2007 | Administrator's progress report (17 pages) |
| 3 June 2007 | Notice of extension of period of Administration (1 page) |
| 21 May 2007 | Administrator's progress report (19 pages) |
| 18 January 2007 | Result of meeting of creditors (22 pages) |
| 21 December 2006 | Statement of administrator's proposal (22 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: hampton house archer mews windmill road hampton hill middlesex TW12 1RN (1 page) |
| 1 November 2006 | Appointment of an administrator (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | New director appointed (6 pages) |
| 7 December 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 5 October 2004 | Accounting reference date extended from 30/09/04 to 29/03/05 (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: brook house 3RD floor 229-234 shepherds bush road hammersmith london W6 7AN (2 pages) |
| 26 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 10 November 2003 | Return made up to 19/09/03; full list of members (9 pages) |
| 7 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: hampton house archer mews hampton hill middlesex TW12 1RN (1 page) |
| 2 October 2002 | Secretary's particulars changed (1 page) |
| 2 October 2002 | Return made up to 19/09/02; full list of members
|
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: unit 28 walton business centre 44-46 terrace road walton on thames surrey KT12 2SD (1 page) |