UL

UPPERGLEN LIMITED

Dissolved

Company number 03817392

Surrey · Incorporated 30 July 1999

Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UPPERGLEN LIMITED · 30 July 1999 – 4 May 2000

AIRTECHNOLOGY FINANCE LIMITED · 4 May 2000 – 16 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MCELLIGOTT, Thomas Gary
Director
3 December 1999
SJ
STONE, Jeffrey Brian
Secretary
30 October 1999
CM
COOPER, Michael John
Director · Resigned
3 December 1999
MH
MACKENZIE, Hamish Robert Muir
Director · Resigned
22 October 1999
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 July 1999
CP
CHARLTON, Peter John
Nominee Director · Resigned
30 July 1999
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
30 July 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2013 View
Gazette Notice Voluntary
Gazette
18 June 2013 View
Dissolution Application Strike Off Company
Dissolution
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Legacy
Capital
30 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2013 View
Legacy
Insolvency
30 April 2013 View
Resolution
Resolution
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Move Registers To Sail Company
Address
3 August 2010 View
Change Sail Address Company
Address
3 August 2010 View
Accounts With Accounts Type Dormant
Accounts
22 April 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Made Up Date
Accounts
9 May 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Made Up Date
Accounts
29 April 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
15 August 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Address
8 August 2005 View
Legacy
Address
8 August 2005 View
Legacy
Address
8 August 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Mortgage
11 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
11 August 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Certificate Change Of Name Company
Change Of Name
16 January 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Accounts
15 May 2000 View
Certificate Change Of Name Company
Change Of Name
3 May 2000 View
Legacy
Address
22 March 2000 View
Legacy
Mortgage
17 December 1999 View
Legacy
Capital
16 December 1999 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Address
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
16 November 1999 View
Memorandum Articles
Incorporation
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Legacy
Officers
8 November 1999 View
Memorandum Articles
Incorporation
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Incorporation Company
Incorporation
30 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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