Company NameUpline (UK) Ltd
Company StatusDissolved
Company Number03537839
CategoryPrivate Limited Company
Incorporation Date31 March 1998(26 years, 1 month ago)
Dissolution Date10 June 2003 (20 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Digby Roberts
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(1 week after company formation)
Appointment Duration5 years, 2 months (closed 10 June 2003)
RoleComputer Programmer
Correspondence Address9 Millbridge Road
Witham
Essex
CM8 1HB
Secretary NameChristine Susan Roberts
NationalityBritish
StatusClosed
Appointed07 April 1998(1 week after company formation)
Appointment Duration5 years, 2 months (closed 10 June 2003)
RoleCompany Director
Correspondence Address9 Millbridge Road
Witham
Essex
CM8 1HB
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed31 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Financials

Year2014
Net Worth£233
Cash£24,903
Current Liabilities£24,670

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
16 January 2003Application for striking-off (1 page)
29 April 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 April 2002Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
8 July 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 June 2001Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
6 April 2001Return made up to 31/03/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
5 May 2000Return made up to 31/03/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
22 April 1999Return made up to 31/03/99; full list of members (5 pages)
22 May 1998Ad 09/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 May 1998£ nc 100/110 09/04/98 (1 page)
22 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
27 April 1998New director appointed (2 pages)
16 April 1998New secretary appointed (2 pages)
14 April 1998Registered office changed on 14/04/98 from: anglia house north station road colchester CO1 1SB (1 page)
14 April 1998Secretary resigned;director resigned (1 page)
14 April 1998Director resigned (1 page)