Company NameU Portraits Limited
Company StatusDissolved
Company Number05588195
CategoryPrivate Limited Company
Incorporation Date10 October 2005(18 years, 6 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Directors

Director NameMr Andrew Frazer Gallacher
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10b Causeway Head Road
Sheffield
South Yorkshire
S17 3DT
Secretary NameTina Gallacher
NationalityBritish
StatusClosed
Appointed10 April 2006(6 months after company formation)
Appointment Duration1 year, 3 months (closed 17 July 2007)
RoleCompany Director
Correspondence Address10b Causeway Head Road
Sheffield
South Yorkshire
S17 3DT
Director NameMr Martin Hinchcliffe
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Steade Road
Sheffield
S7 1DS
Secretary NameMiss Irene Lesley Harrison
NationalityBritish
StatusResigned
Appointed10 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
CF15 7LH
Wales
Secretary NameMr Martin Hinchcliffe
NationalityBritish
StatusResigned
Appointed10 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Steade Road
Sheffield
S7 1DS
Director NameBusiness Information Research & Reporting Ltd (Corporation)
StatusResigned
Appointed10 October 2005(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address10 Causeway Head Road
Dore Sheffield
S17 3DT
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardDore and Totley
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
3 May 2006New secretary appointed (2 pages)
3 May 2006Secretary resigned;director resigned (1 page)
16 November 2005New director appointed (2 pages)
3 November 2005New secretary appointed;new director appointed (2 pages)
3 November 2005Registered office changed on 03/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 November 2005Secretary resigned (1 page)
3 November 2005Director resigned (1 page)
10 October 2005Incorporation (14 pages)