| Company Name | Upgrade Heaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413509 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
| Dissolution Date | 2 March 2004 (20 years, 2 months ago) |
Directors
| Director Name | Paul Anthony Temple |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Optical Manager |
| Correspondence Address | 1 Stanks Drive Leeds LS14 5PT |
| Secretary Name | Justin David Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Coronation Street Wrenthorpe Wakefield West Yorkshire WF1 1UD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(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 | 10 April 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 170 Kirkgate Wakefield West Yorkshire WF1 1UD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | New director appointed (1 page) |
| 16 April 2002 | New secretary appointed (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Incorporation (17 pages) |