UPHAM PLANT HIRE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00602421

Incorporation date

09/04/1958

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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12/11/2010

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

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08/09/2010

Statement of capital on 2010-09-08

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08/09/2010

Statement by Directors

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08/09/2010

Solvency Statement dated 31/08/10

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08/09/2010

Resolutions

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26/04/2010

Termination of appointment of Stephen Webster as a director

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26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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30/01/2010

Accounts for a dormant company made up to 2009-07-31

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11/11/2009

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

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15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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14/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

03/12/2008

Accounts made up to 2008-07-31

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21/11/2008

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

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19/11/2007

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

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21/10/2007

Accounts made up to 2007-07-31

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22/06/2007

New director appointed

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22/06/2007

Director resigned

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13/11/2006

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

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06/09/2006

Accounts made up to 2006-07-31

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09/12/2005

Total exemption full accounts made up to 2005-07-31

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25/11/2005

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

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01/09/2005

Director's particulars changed

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11/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

01/12/2004

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

View PDF (5 pages)

13/10/2004

Secretary's particulars changed

View PDF (1 pages)

20/11/2003

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

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16/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

22/11/2002

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

View PDF (5 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Director resigned

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20/09/2002

New secretary appointed

View PDF (1 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

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12/07/2002

New director appointed

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: P.O. box 18 vines lane droitwich worcestershire WR9 8ND

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18/02/2002

Director's particulars changed

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29/11/2001

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

View PDF (6 pages)

09/10/2001

Accounts made up to 2001-07-31

View PDF (3 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Accounts made up to 2000-07-31

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22/11/2000

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

View PDF (6 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

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19/01/2000

New secretary appointed;new director appointed

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19/01/2000

Secretary resigned

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01/12/1999

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

View PDF (7 pages)

01/12/1999

Accounts made up to 1999-07-31

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15/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

16/11/1998

Accounts made up to 1998-07-31

View PDF (3 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

04/12/1997

Return made up to 06/11/97; no change of members

View PDF (5 pages)

04/12/1997

Accounts made up to 1997-07-31

View PDF (4 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

16/12/1996

Accounts made up to 1996-07-31

View PDF (4 pages)

16/12/1996

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

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07/12/1995

Accounts made up to 1995-07-31

View PDF (4 pages)

07/12/1995

Return made up to 06/11/95; full list of members

View PDF (7 pages)

06/12/1994

Accounts made up to 1994-07-31

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06/12/1994

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

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08/10/1994

Director resigned;new director appointed

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08/10/1994

Resolutions

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08/10/1994

Resolutions

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31/05/1994

Return made up to 24/05/94; full list of members

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15/12/1993

Accounts made up to 1993-07-31

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11/06/1993

Return made up to 24/05/93; full list of members

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09/10/1992

Accounts made up to 1992-07-31

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01/06/1992

Return made up to 24/05/92; full list of members

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05/12/1991

Accounts made up to 1991-07-31

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28/08/1991

Resolutions

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10/07/1991

Accounts made up to 1990-07-31

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13/06/1991

Return made up to 24/05/91; full list of members

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19/06/1990

Registered office changed on 19/06/90 from: 6 nevill terrace tunbridge wells kent TN4 8HL

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19/06/1990

Director resigned;new director appointed

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19/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1990

Accounting reference date shortened from 30/09 to 31/07

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05/06/1990

Full accounts made up to 1989-07-31

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05/06/1990

Return made up to 24/05/90; full list of members

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05/06/1990

Resolutions

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11/01/1990

Registered office changed on 11/01/90 from: coed cae lane,pontyclun mid-glam

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19/07/1989

Return made up to 21/02/89; full list of members

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19/01/1989

Full accounts made up to 1988-09-30

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09/08/1988

Return made up to 31/03/88; full list of members

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03/03/1988

Full accounts made up to 1987-09-30

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18/08/1987

Return made up to 22/04/87; full list of members

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01/06/1987

Full accounts made up to 1986-09-30

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06/05/1987

Declaration of satisfaction of mortgage/charge

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28/02/1987

Alter share structure

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06/02/1987

Registered office changed on 06/02/87 from: 2 stanwell rd penarth s glamorgan

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17/12/1986

Particulars of mortgage/charge

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17/12/1986

Particulars of mortgage/charge

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17/12/1986

Particulars of mortgage/charge

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09/09/1986

Director's particulars changed

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02/05/1986

Full accounts made up to 1985-09-30

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Bushnell, Adrian John	Secretary	02/02/1998 - 31/10/1999	118
Branson, David Anthony	Secretary	31/10/1999 - 13/12/1999	115
Drew, Alison	Secretary	24/04/2003 - Present	140
Parker, Edward Geoffrey	Secretary	13/12/1999 - 31/08/2002	218
Smith, Robert Andrew Ross	Director	01/04/2010 - Present	204

Persons with Significant Control

No PSC data available.

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Description

About UPHAM PLANT HIRE COMPANY LIMITED

UPHAM PLANT HIRE COMPANY LIMITED is an(a) Dissolved company incorporated on 09/04/1958 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. There are currently 3 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 UPHAM PLANT HIRE COMPANY LIMITED?

UPHAM PLANT HIRE COMPANY LIMITED is currently Dissolved. It was registered on 09/04/1958 and dissolved on 26/04/2011.

Where is UPHAM PLANT HIRE COMPANY LIMITED located?

UPHAM PLANT HIRE COMPANY LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What does UPHAM PLANT HIRE COMPANY LIMITED do?

UPHAM PLANT HIRE COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for UPHAM PLANT HIRE COMPANY LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.