| Company Name | Upland Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868242 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Martin Pearson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hartington Road Buxton Derbyshire SK17 6JW |
| Secretary Name | John Lewis Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 22 Ashburnham Close Norton Doncaster South Yorkshire DN6 9HJ |
| Director Name | Paul Anthony Wootton |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hartington Road Buxton Derbyshire SK17 6JW |
| Secretary Name | Paul Anthony Wootton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hartington Road Buxton Derbyshire SK17 6JW |
| Director Name | Robert Layton |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2000(6 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 28 January 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Heathfield Gardens Buxton Derbyshire SK17 6TN |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | PO Box 350 Sale Manchester M33 32t |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,633 |
| Cash | £3,346 |
| Current Liabilities | £17,896 |
Accounts
| Latest Accounts | 30 November 2004 (19 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from layton lee 6 manchester road buxton derbyshire SK17 6SB (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 10 hartington road buxton derbyshire SK17 6JW (1 page) |
| 21 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 4 October 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 7 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 23 December 2002 | Return made up to 21/11/02; full list of members
|
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 8 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 13 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 6 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 18 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 30 January 1997 | Return made up to 02/11/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 3 April 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 3 April 1996 | Director resigned (1 page) |
| 3 April 1996 | New secretary appointed (2 pages) |
| 3 April 1996 | Return made up to 02/11/95; full list of members
|
| 3 April 1996 | Ad 15/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |