UPP (Exmouth) Limited

Company Name	UPP (Exmouth) Limited
Company Status	Dissolved
Company Number	04288845
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Secretary Name	Directorate Services Limited (Corporation)
Status	Closed
Appointed	07 April 2005(3 years, 6 months after company formation)
Appointment Duration	5 months (closed 06 September 2005)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Paul George Milner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cascade Avenue London N10 3PT

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Clive Wilson Crawford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2004)
Role	Architect
Country of Residence	England
Correspondence Address	5 Leaver Gardens Western Avenue, Greenford London UB6 8EN

Director Name	Mr Alan Edward Birch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Silsbury Grove Standish Wigan Lancashire WN6 0EY

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Ray Gordon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(3 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 April 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	29 Carrs Meadow Escrick York North Yorkshire YO19 6JZ

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
14 April 2005	New secretary appointed (1 page)
12 April 2005	Application for striking-off (1 page)
17 March 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
23 December 2004	Director's particulars changed (1 page)
20 December 2004	Director resigned (1 page)
22 September 2004	Return made up to 18/09/04; full list of members (2 pages)
27 August 2004	Director's particulars changed (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
29 June 2004	New director appointed (3 pages)
25 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
2 February 2004	Accounts for a dormant company made up to 31 August 2003 (8 pages)
17 October 2003	Return made up to 18/09/03; full list of members (6 pages)
28 August 2003	Director's particulars changed (1 page)
13 August 2003	New director appointed (3 pages)
8 July 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
11 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
18 March 2003	Resolutions RES13 ‐ Fix remuneration of aud 31/12/02 (1 page)
18 March 2003	Director's particulars changed (1 page)
28 October 2002	Return made up to 18/09/02; full list of members (6 pages)

UPP (Exmouth) Limited

Business Activity

Directors

Location

Accounts

Filing History

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