UPTC LIMITED

Key Data

Status

Dissolved

Company No.

02347378

Incorporation date

13/02/1989

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2009

Full accounts made up to 2009-07-31

View PDF (16 pages)

14/12/2009

Application to strike the company off the register

View PDF (2 pages)

16/03/2009

Full accounts made up to 2008-07-31

View PDF (17 pages)

17/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

17/02/2009

Director's Change of Particulars / julian beer / 31/01/2009 / Title was: mr, now: professor; HouseName/Number was: , now: 27; Street was: 27 halgavor park, now: halgavor park

View PDF (1 pages)

30/09/2008

Director appointed mr robert baggott

View PDF (2 pages)

30/09/2008

Director appointed mrs sarah nancy jones

View PDF (1 pages)

29/09/2008

Appointment Terminated Director penelope holland

View PDF (1 pages)

29/09/2008

Director appointed mr julian beer

View PDF (1 pages)

27/07/2008

Registered office changed on 28/07/2008 from university of plymouth 19 portland villas plymouth devon PL4 8AA

View PDF (1 pages)

24/07/2008

Appointment Terminated Director graham raikes

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

06/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

21/03/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

17/01/2007

Director resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

06/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

06/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

Secretary resigned

View PDF (0 pages)

02/10/2005

Director resigned

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07/06/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

24/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

07/04/2004

Director resigned

View PDF (1 pages)

01/03/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

18/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

25/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (12 pages)

06/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

08/03/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

10/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

10/02/2002

Registered office changed on 11/02/02

View PDF (0 pages)

30/09/2001

Secretary resigned

View PDF (1 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

18/02/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

20/01/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

20/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

28/01/2000

Auditor's resignation

View PDF (1 pages)

05/01/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

15/12/1999

Resolutions

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15/12/1999

Resolutions

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15/12/1999

Resolutions

View PDF (1 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

10/03/1999

Registered office changed on 11/03/99

View PDF (0 pages)

21/12/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

06/12/1998

Auditor's resignation

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

Director resigned

View PDF (1 pages)

24/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

05/01/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

26/04/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

26/04/1997

Registered office changed on 27/04/97

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10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Full accounts made up to 1996-07-31

View PDF (11 pages)

22/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

18/01/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

04/06/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

08/12/1994

Full accounts made up to 1994-07-31

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20/02/1994

Return made up to 14/02/94; no change of members

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20/02/1994

Director's particulars changed

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17/01/1994

Full accounts made up to 1993-07-31

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05/07/1993

New director appointed

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28/06/1993

Return made up to 14/02/93; full list of members

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22/06/1993

New director appointed

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28/01/1993

New secretary appointed;director resigned

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19/11/1992

Accounting reference date extended from 31/03 to 31/07

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16/11/1992

Memorandum and Articles of Association

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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26/10/1992

Full accounts made up to 1992-03-31

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20/10/1992

Certificate of change of name

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20/10/1992

Certificate of change of name

View PDF (2 pages)

02/03/1992

Return made up to 14/02/92; no change of members

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12/08/1991

Full accounts made up to 1991-03-31

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23/05/1991

Return made up to 14/02/91; no change of members

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19/02/1991

Full accounts made up to 1990-03-31

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21/10/1990

Return made up to 20/08/90; full list of members

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26/07/1990

Resolutions

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21/06/1989

Certificate of change of name

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21/06/1989

Certificate of change of name

View PDF (2 pages)

19/06/1989

Wd 15/06/89 ad 06/06/89--------- £ si 98@1=98 £ ic 2/100

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15/06/1989

Registered office changed on 16/06/89 from: 1 the crescent plymouth devon PL1 3AE

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15/06/1989

Secretary resigned;new secretary appointed

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15/06/1989

Director resigned;new director appointed

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08/05/1989

Director resigned;new director appointed

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13/02/1989

Incorporation

View PDF (18 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Beer, Julian	Director	01/08/2008 - Present	13
Evans, Peter David, Professor	Director	27/11/2000 - 25/03/2004	7
Baggott, Robert Zebulon	Director	01/08/2008 - Present	20
Clarke, Richard Alan	Director	01/04/1998 - 05/12/2003	9
Coley, Susan Gaynor	Director	22/06/1993 - 01/04/1998	20

Persons with Significant Control

No PSC data available.

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Description

About UPTC LIMITED

UPTC LIMITED is an(a) Dissolved company incorporated on 13/02/1989 with the registered office located at University Of Plymouth Corporate Finance Dept 4th Floor, Nancy Astor Building Drake Circus, Plymouth, Devon PL4 8AA. There are currently 5 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 UPTC LIMITED?

UPTC LIMITED is currently Dissolved. It was registered on 13/02/1989 and dissolved on 12/04/2010.

Where is UPTC LIMITED located?

UPTC LIMITED is registered at University Of Plymouth Corporate Finance Dept 4th Floor, Nancy Astor Building Drake Circus, Plymouth, Devon PL4 8AA.

What does UPTC LIMITED do?

UPTC LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UPTC LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.