UPPERGLEN LIMITED

Key Data

Status

Dissolved

Company No.

03817392

Incorporation date

29/07/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

30/09/2013

Final Gazette dissolved via voluntary strike-off

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17/06/2013

First Gazette notice for voluntary strike-off

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06/06/2013

Application to strike the company off the register

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08/05/2013

Accounts for a dormant company made up to 2012-12-31

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29/04/2013

Statement by Directors

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29/04/2013

Statement of capital on 2013-04-30

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29/04/2013

Solvency Statement dated 29/04/13

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29/04/2013

Resolutions

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

08/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

31/07/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

15/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

02/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2010

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

View PDF (7 pages)

10/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

08/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

31/07/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

28/04/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

06/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/01/2007

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

21/05/2006

Resolutions

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21/05/2006

Resolutions

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21/05/2006

Resolutions

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21/05/2006

Resolutions

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21/05/2006

Resolutions

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21/05/2006

Resolutions

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

07/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/08/2005

Location of debenture register

View PDF (1 pages)

07/08/2005

Location of register of members

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07/08/2005

Registered office changed on 08/08/05 from: osprey house 63 station road addlestone surrey KT15 2AR

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/03/2004

Director resigned

View PDF (1 pages)

10/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

18/02/2003

Auditor's resignation

View PDF (1 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

12/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

14/05/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

02/05/2000

Certificate of change of name

View PDF (3 pages)

21/03/2000

Registered office changed on 22/03/00 from: osprey house 63 station road addlestone surrey KT15 2AR

View PDF (2 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (18 pages)

15/12/1999

Ad 03/12/99--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

15/12/1999

Nc inc already adjusted 03/12/99

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15/12/1999

Resolutions

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15/12/1999

Resolutions

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15/12/1999

Resolutions

View PDF (1 pages)

09/12/1999

Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

Memorandum and Articles of Association

View PDF (17 pages)

07/11/1999

Resolutions

View PDF (2 pages)

07/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

Memorandum and Articles of Association

View PDF (17 pages)

07/11/1999

Resolutions

View PDF (0 pages)

07/11/1999

Resolutions

View PDF (2 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

29/07/1999

Incorporation

View PDF (24 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Richards, Martin Edgar	Nominee Director	29/07/1999 - 21/10/1999	1218
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	29/07/1999 - 29/10/1999	1588
Charlton, Peter John	Nominee Director	29/07/1999 - 21/10/1999	747
Stone, Jeffrey Brian	Secretary	29/10/1999 - Present	12
Cooper, Michael John	Director	02/12/1999 - 29/02/2004	6

Persons with Significant Control

No PSC data available.

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Description

About UPPERGLEN LIMITED

UPPERGLEN LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at Osprey House, 63 Station Road, Addlestone, Surrey KT15 2AR. 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 UPPERGLEN LIMITED?

UPPERGLEN LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 30/09/2013.

Where is UPPERGLEN LIMITED located?

UPPERGLEN LIMITED is registered at Osprey House, 63 Station Road, Addlestone, Surrey KT15 2AR.

What does UPPERGLEN LIMITED do?

UPPERGLEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UPPERGLEN LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.