UPAL (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

01022819

Incorporation date

01/09/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

08/10/2011

Final Gazette dissolved following liquidation

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08/07/2011

Return of final meeting in a members' voluntary winding up

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05/05/2011

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2011-05-05

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05/05/2011

Declaration of solvency

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05/05/2011

Appointment of a voluntary liquidator

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05/05/2011

Resolutions

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

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01/11/2010

Appointment of Nigel Lowe as a director

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28/10/2010

Termination of appointment of Carroll Raphael as a director

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08/02/2010

Accounts for a dormant company made up to 2009-12-31

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08/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (17 pages)

24/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

22/01/2009

Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott

View PDF (1 pages)

24/11/2008

Return made up to 06/11/08; full list of members

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15/09/2008

Secretary appointed helen frances leigh rogers

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16/07/2008

Appointment Terminated Secretary jayne meacham

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25/01/2008

Accounts made up to 2007-12-31

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05/12/2007

Return made up to 06/11/07; full list of members

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24/04/2007

New director appointed

View PDF (4 pages)

20/04/2007

Director resigned

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04/04/2007

Secretary's particulars changed

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26/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 06/11/06; full list of members

View PDF (6 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

25/01/2006

Return made up to 06/11/05; full list of members

View PDF (7 pages)

18/04/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

15/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

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29/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

18/11/2003

Return made up to 06/11/03; full list of members

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29/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

21/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

09/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

15/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

09/11/2000

Return made up to 06/11/00; full list of members

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31/05/2000

Accounts made up to 1999-12-31

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03/04/2000

Registered office changed on 03/04/00 from: station road swindon wiltshire SN1 1EL

View PDF (1 pages)

22/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

22/11/1999

Registered office changed on 22/11/99

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05/08/1999

Registered office changed on 05/08/99 from: allied dunbar centre station road swindon wiltshire SN1 1EL

View PDF (1 pages)

20/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

16/11/1998

Return made up to 06/11/98; no change of members

View PDF (5 pages)

31/03/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

15/12/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

02/04/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

12/11/1996

Return made up to 06/11/96; no change of members

View PDF (5 pages)

12/11/1996

Director's particulars changed

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01/04/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

01/04/1996

Resolutions

View PDF (7 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

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01/04/1996

Resolutions

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27/11/1995

Return made up to 06/11/95; no change of members

View PDF (5 pages)

02/10/1995

Director's particulars changed

View PDF (2 pages)

20/09/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

18/11/1994

Return made up to 06/11/94; full list of members

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18/11/1994

Registered office changed on 18/11/94

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18/11/1994

Director's particulars changed

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01/07/1994

Accounts made up to 1993-12-31

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16/01/1994

Secretary resigned;new secretary appointed

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28/11/1993

Return made up to 06/11/93; no change of members

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20/09/1993

Accounts made up to 1992-12-31

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26/11/1992

Return made up to 06/11/92; no change of members

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26/11/1992

Director's particulars changed

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05/11/1992

Accounts made up to 1991-12-31

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04/12/1991

Registered office changed on 04/12/91 from: allied hambro centre swindon SN1 1EL

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15/11/1991

Accounts made up to 1990-12-31

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11/11/1991

Return made up to 06/11/91; full list of members

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07/01/1991

Resolutions

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13/12/1990

Secretary resigned;new secretary appointed

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12/12/1990

Return made up to 12/11/90; full list of members

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07/11/1990

Resolutions

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07/11/1990

Accounts made up to 1989-12-31

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20/11/1989

Director resigned

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03/11/1989

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 06/09/89; full list of members

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10/04/1989

Director resigned;new director appointed

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03/04/1989

Director resigned

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04/11/1988

Full accounts made up to 1987-12-31

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01/08/1988

Return made up to 14/06/88; full list of members

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22/04/1988

Director resigned

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15/12/1987

Return made up to 19/06/87; full list of members

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21/09/1987

Full accounts made up to 1986-12-31

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03/12/1986

Full accounts made up to 1985-12-31

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03/12/1986

Return made up to 06/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowe, Nigel	Director	31/12/2009 - Present	68
Busson, Alan Paul	Secretary	03/04/2006 - 29/09/2006	74
Knott, Amanda Louise	Secretary	29/09/2006 - Present	29
Rogers, Helen Frances Leigh	Secretary	14/07/2008 - Present	29
Howe, Peter Charles	Secretary	08/12/1993 - 02/09/2004	19

Persons with Significant Control

No PSC data available.

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Description

About UPAL (NOMINEES) LIMITED

UPAL (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 01/09/1971 with the registered office located at C/O Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO1 2BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPAL (NOMINEES) LIMITED?

UPAL (NOMINEES) LIMITED is currently Dissolved. It was registered on 01/09/1971 and dissolved on 08/10/2011.

Where is UPAL (NOMINEES) LIMITED located?

UPAL (NOMINEES) LIMITED is registered at C/O Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO1 2BW.

What is the latest filing for UPAL (NOMINEES) LIMITED?

The latest filing was on 08/10/2011: Final Gazette dissolved following liquidation.