| Company Name | Upgradesystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813751 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Directors
| Director Name | Allison Frankish |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 February 2001) |
| Role | Proposed Director |
| Correspondence Address | 30 Church Street Digby Lincoln Lincolnshire LN4 3NA |
| Director Name | Stephen Peter Frankish |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 February 2001) |
| Role | Computer Consultant |
| Correspondence Address | 23 Summer Gangs Road Hull East Yorkshire HU8 8JX |
| Secretary Name | Allison Frankish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 February 2001) |
| Role | Proposed Director |
| Correspondence Address | 30 Church Street Digby Lincoln Lincolnshire LN4 3NA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ci-John Gordon Walton & Co Yorkshire House, Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2000 | Application for striking-off (1 page) |
| 21 August 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Incorporation (18 pages) |