UPL Group Ltd.

Company Name	UPL Group Ltd.
Company Status	Dissolved
Company Number	01311362
Category	Private Limited Company
Incorporation Date	29 April 1977(47 years ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Pryors Print Finishers Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Harry William Hoy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (closed 21 July 2009)
Role	Packaging Director
Country of Residence	England
Correspondence Address	The Foxes Badwell Road, Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3BT

Secretary Name	Harry William Hoy
Nationality	British
Status	Closed
Appointed	30 May 1995(18 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foxes Badwell Road, Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3BT

Director Name	Stephanie Ellen Rela Hoy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 1995)
Role	Secretary
Correspondence Address	Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales

Director Name	John Anthony Royce
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 1999)
Role	Sales Director
Correspondence Address	18 Owls Retreat Colchester Essex CO4 3FE

Secretary Name	Stephanie Ellen Rela Hoy
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales

Director Name	Clifford James Northwood
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(14 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	51 Dowsetts Lane Ramsden Heath Billericay Essex CM11 1HX

Contact

Website	uplgroupltd.co.uk/
Telephone	01268 820383
Telephone region	Basildon

Location

Registered Address	12 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£381,840
Cash	£5,993
Current Liabilities	£323,244

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
20 June 2008	Return made up to 19/12/07; full list of members (3 pages)
19 June 2008	Registered office changed on 19/06/2008 from oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page)
19 June 2008	Director and secretary's change of particulars / harry hoy / 30/11/2007 (1 page)
4 September 2007	Director resigned (1 page)
17 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 February 2007	Return made up to 19/12/06; full list of members (2 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
29 December 2005	Return made up to 19/12/05; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
29 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
16 April 2003	Company name changed pryors print finishers LIMITED\certificate issued on 16/04/03 (2 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
21 December 2001	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: oakroad south hadleigh essex SS7 2BB (1 page)
1 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
9 June 1999	Director resigned (1 page)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 July 1995	Director resigned (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1988	Company name changed pryor & partners (print finisher s) LIMITED\certificate issued on 26/04/88 (2 pages)
29 April 1977	Incorporation (12 pages)

UPL Group Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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