| Company Name | Upchurch Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05667762 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Edgewell Estates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Joseph Edward Upchurch |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 June 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Queens Road Twickenham Middlesex TW1 4EX |
| Secretary Name | Mr Michael Joseph Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kings Keep Beaufort Road Kingston Surrey KT1 2HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | College House 4a New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £669 |
| Cash | £3,049 |
| Current Liabilities | £2,380 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Director resigned (1 page) |
| 27 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Memorandum and Articles of Association (12 pages) |
| 20 January 2007 | Secretary resigned (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 January 2007 | Director resigned (1 page) |