Company NameU.P.W. Limited
Company StatusDissolved
Company Number00153666
CategoryPrivate Limited Company
Incorporation Date15 March 1919(101 years, 7 months ago)
Dissolution Date13 October 1998 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Donald George Dixon
Date of BirthNovember 1928 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(72 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 13 October 1998)
RoleChartered Engineer
Correspondence AddressRustling Leys
Ab Kettleby
Melton Mowbray
Leicestershire
LE14 3JJ
Director NameMr James Edward Mosley Mayne
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(72 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 13 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 North Street
Melton Mowbray
Leicestershire
LE13 1NL
Secretary NameMr James Edward Mosley Mayne
NationalityBritish
StatusClosed
Appointed31 December 1991(72 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 13 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 North Street
Melton Mowbray
Leicestershire
LE13 1NL

Location

Registered Address102 Beverley Road
Hull
HU3 1YA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
10 February 1998Accounts for a dormant company made up to 31 March 1997 (6 pages)
10 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 March 1997Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
22 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1996Return made up to 31/12/95; no change of members (4 pages)
30 November 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
11 August 1995Registered office changed on 11/08/95 from: 18 north street melton mowbray leicestershire LE13 1NL (1 page)