UPPC Ltd

Company Name	UPPC Ltd
Company Status	Dissolved
Company Number	06003499
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Dissolution Date	25 November 2011 (12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Miss Nicola Jayne Ephgrave
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 November 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Secretary Name	Iona Lorraine Dance
Nationality	British
Status	Closed
Appointed	30 November 2009(3 years after company formation)
Appointment Duration	1 year, 12 months (closed 25 November 2011)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Frank Glaser
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Wannenmachergaessle 2 88471 Laupheim Germany

Director Name	Miss Elaine Dawn Marshall
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2009)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	16 Chichester Drive Leegomery Telford Salop TF1 6YS

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 November 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
25 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
8 November 2010	Appointment of a voluntary liquidator (1 page)
8 November 2010	Declaration of solvency (3 pages)
8 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-02 (1 page)
8 November 2010	Declaration of solvency (3 pages)
8 November 2010	Appointment of a voluntary liquidator (1 page)
8 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 2010	Termination of appointment of Jordan Cosec Limited as a secretary (2 pages)
18 January 2010	Termination of appointment of Jordan Cosec Limited as a secretary (2 pages)
14 January 2010	Appointment of Iona Lorraine Dance as a secretary (3 pages)
14 January 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
14 January 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
14 January 2010	Appointment of Iona Lorraine Dance as a secretary (3 pages)
7 January 2010	Termination of appointment of Elaine Marshall as a director (2 pages)
7 January 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 January 2010 (2 pages)
7 January 2010	Termination of appointment of Elaine Marshall as a director (2 pages)
24 November 2009	Appointment of Nicola Jayne Ephgrave as a director (3 pages)
24 November 2009	Appointment of Nicola Jayne Ephgrave as a director (3 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 135,000 (5 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 135,000 (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 September 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
7 September 2009	Appointment Terminated Secretary jordan company secretaries LIMITED (1 page)
7 September 2009	Secretary appointed jordan cosec LIMITED (1 page)
7 September 2009	Secretary appointed jordan cosec LIMITED (1 page)
21 November 2008	Return made up to 20/11/08; full list of members (3 pages)
21 November 2008	Return made up to 20/11/08; full list of members (3 pages)
13 November 2008	Director's change of particulars / elaine marshall / 13/11/2008 (1 page)
13 November 2008	Director's Change of Particulars / elaine marshall / 13/11/2008 / (1 page)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008	Ad 18/12/07--------- Â£ si 85000@1=85000 Â£ ic 50000/135000 (1 page)
16 January 2008	Ad 18/12/07--------- Â£ si 85000@1=85000 Â£ ic 50000/135000 (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
9 January 2008	Ad 25/07/07-27/11/07 Â£ si 85000@1 (2 pages)
9 January 2008	Ad 25/07/07-27/11/07 Â£ si 85000@1 (2 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
12 December 2007	Return made up to 20/11/07; full list of members (2 pages)
12 December 2007	Return made up to 20/11/07; full list of members (2 pages)
14 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
14 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
25 January 2007	Ad 28/12/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2007	Ad 28/12/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2006	Memorandum and Articles of Association (15 pages)
28 December 2006	Memorandum and Articles of Association (15 pages)
15 December 2006	Memorandum and Articles of Association (15 pages)
15 December 2006	Memorandum and Articles of Association (15 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New director appointed (1 page)
20 November 2006	Incorporation (21 pages)
20 November 2006	Incorporation (21 pages)

UPPC Ltd

Business Activity

Directors

Location

Accounts

Filing History

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