UPHOLD DEVELOPMENTS LIMITED

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UPHOLD DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03505343

Incorporation date

04/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Maxdov House, 130 Bury New Road, Prestwich, Manchester M25 0AACopy
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Latest events (Record since 04/02/1998)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon14/12/2011
Application to strike the company off the register
dot icon23/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon15/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon05/12/2009
Particulars of variation of rights attached to shares
dot icon24/11/2009
Director's details changed for Ms. Zenah Landman on 2009-10-01
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/03/2009
Return made up to 20/02/09; full list of members
dot icon21/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/02/2008
Return made up to 20/02/08; full list of members
dot icon10/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/02/2007
Return made up to 20/02/07; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon01/03/2006
Return made up to 20/02/06; full list of members
dot icon09/02/2006
Registered office changed on 10/02/06 from: charter court third avenue southampton SO15 0AP
dot icon01/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon22/12/2005
Secretary's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon15/03/2005
Return made up to 20/02/05; full list of members
dot icon30/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon19/12/2004
Delivery ext'd 3 mth 31/12/04
dot icon18/05/2004
Return made up to 05/02/04; full list of members
dot icon18/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon20/04/2004
New secretary appointed
dot icon20/04/2004
Registered office changed on 21/04/04 from: 6TH floor 94 wigmore street london W1U 3RF
dot icon20/04/2004
Director resigned
dot icon20/04/2004
Director resigned
dot icon20/04/2004
Secretary resigned
dot icon20/04/2004
New director appointed
dot icon15/04/2004
Auditor's resignation
dot icon07/03/2004
Director's particulars changed
dot icon16/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon28/02/2003
Return made up to 05/02/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon06/01/2003
Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon14/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon02/10/2002
Director resigned
dot icon11/09/2002
New director appointed
dot icon11/09/2002
New secretary appointed
dot icon11/09/2002
Secretary resigned
dot icon11/09/2002
Director resigned
dot icon26/05/2002
Director's particulars changed
dot icon07/02/2002
Return made up to 05/02/02; full list of members
dot icon30/12/2001
Secretary's particulars changed
dot icon31/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon10/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon11/02/2001
Director resigned
dot icon11/02/2001
New director appointed
dot icon08/02/2001
Return made up to 05/02/01; full list of members
dot icon01/02/2001
Full accounts made up to 1999-12-31
dot icon18/01/2001
New director appointed
dot icon18/01/2001
Director resigned
dot icon17/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon30/08/2000
Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB
dot icon16/02/2000
Return made up to 05/02/00; full list of members
dot icon29/01/2000
Accounts made up to 1998-12-31
dot icon29/01/2000
Resolutions
dot icon13/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon15/09/1999
Secretary's particulars changed
dot icon14/03/1999
Director's particulars changed
dot icon16/02/1999
Return made up to 05/02/99; full list of members
dot icon03/08/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon03/08/1998
Ad 25/06/98--------- £ si 998@1=998 £ ic 2/1000
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon01/06/1998
New secretary appointed
dot icon01/06/1998
New director appointed
dot icon30/04/1998
Secretary resigned
dot icon30/04/1998
Director resigned
dot icon04/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jason Anthony Tabone
Director
20/04/1998 - 29/01/2001
160
Lane, Thomas
Director
01/01/2001 - 18/02/2004
299
Landman, Zenah
Director
18/02/2004 - Present
108
Petre-Mears, Edward
Director
01/07/2002 - 18/02/2004
307
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
04/02/1998 - 20/04/1998
340

Persons with Significant Control

0

No PSC data available.

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Description

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About UPHOLD DEVELOPMENTS LIMITED

UPHOLD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at New Maxdov House, 130 Bury New Road, Prestwich, Manchester M25 0AA. There are currently 2 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 UPHOLD DEVELOPMENTS LIMITED?

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UPHOLD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 09/04/2012.

Where is UPHOLD DEVELOPMENTS LIMITED located?

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UPHOLD DEVELOPMENTS LIMITED is registered at New Maxdov House, 130 Bury New Road, Prestwich, Manchester M25 0AA.

What does UPHOLD DEVELOPMENTS LIMITED do?

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UPHOLD DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UPHOLD DEVELOPMENTS LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.