UK Property Investment Pages Limited

Company Name	UK Property Investment Pages Limited
Company Status	Dissolved
Company Number	04104854
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Stepdata Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Nicholas Campbell Marples
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Palewell Park London SW14 8JJ

Director Name	Andrew Florance
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2009)
Role	CEO
Country of Residence	United States
Correspondence Address	3702 Curtis Court Chevy Chase Maryland 20815 20816

Secretary Name	Matthew Barnaby Green
Nationality	British
Status	Closed
Appointed	16 February 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Sugden Road Battersea London SW11 5EB

Director Name	Mr Matthew Julian Clarke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Wolsey Road East Molesey Surrey KT8 9EN

Director Name	Mr Stuart Campbell Loggie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	75 Erpingham Road Putney London SW15 1BH

Secretary Name	Stuart Campbell Loggie
Nationality	British
Status	Resigned
Appointed	14 November 2000(5 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 March 2001)
Role	Company Director
Correspondence Address	17 Abbotstone Road Putney London SW15 1QR

Director Name	Andrew Douglas Bacon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2005)
Role	Marketing & Design Consultant
Correspondence Address	78 Wolsey Road East Molesey Surrey KT8 9EW

Secretary Name	Mr Matthew Julian Clarke
Nationality	British
Status	Resigned
Appointed	12 March 2001(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Wolsey Road East Molesey Surrey KT8 9EN

Secretary Name	Andrew Douglas Bacon
Nationality	British
Status	Resigned
Appointed	02 January 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	78 Wolsey Road East Molesey Surrey KT8 9EW

Director Name	Michael Roy Benton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	6 The Mews Woodland Drive Hove East Sussex BN3 6DS

Secretary Name	Michael Roy Benton
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	6 The Mews Woodland Drive Hove East Sussex BN3 6DS

Director Name	Frank Anthony Carchedi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2007(6 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 September 2007)
Role	C F O
Correspondence Address	1515 Live Oak Drive Silver Spring Md 20915 United States

Director Name	Jonathan Michael Bray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(6 years, 3 months after company formation)
Appointment Duration	5 months (resigned 06 August 2007)
Role	Managing Director
Correspondence Address	43 Hurlingham Court Ranelagh Gardens London SW6 3SQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	York House 12 York Street Manchester M2 3BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2009	Registered office changed on 01/05/2009 from first floor 10 great pulteney street london W1F 9NB (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Application for striking-off (1 page)
14 November 2008	Return made up to 09/11/08; full list of members (3 pages)
6 August 2008	Full accounts made up to 28 February 2007 (13 pages)
10 January 2008	Location of register of members (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 09/11/07; full list of members (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: portman house 2 portman street london W1H 6EB (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned;director resigned (1 page)
25 April 2007	New director appointed (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: 3RD floor portman house 2 portman street london W1H 6EB (1 page)
1 March 2007	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 25 harley street london W1G 9BR (1 page)
23 November 2006	Return made up to 09/11/06; full list of members (2 pages)
26 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
28 June 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
25 April 2006	Return made up to 09/11/05; full list of members (12 pages)
2 February 2006	Registered office changed on 02/02/06 from: regina house 124 finchley road london NW3 5JS (1 page)
2 February 2006	Location of register of members (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned;director resigned (1 page)
29 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed;new director appointed (3 pages)
27 September 2005	New director appointed (3 pages)
18 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 December 2004	Return made up to 09/11/04; full list of members (10 pages)
18 November 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
15 January 2004	Return made up to 09/11/03; full list of members (10 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
27 February 2003	Return made up to 09/11/02; full list of members (10 pages)
27 February 2003	Director's particulars changed (1 page)
27 October 2002	Ad 19/02/02--------- Â£ si [email protected] (2 pages)
10 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
7 May 2002	Ad 19/02/02--------- Â£ si 1250@1=1250 Â£ ic 1400/2650 (2 pages)
6 March 2002	Return made up to 09/11/01; full list of members (9 pages)
20 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2001	Ad 28/06/01--------- Â£ si [email protected]=1399 Â£ ic 1/1400 (5 pages)
20 September 2001	S-div 28/06/01 (1 page)
31 August 2001	Â£ nc 1000/10000 28/06/01 (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	Company name changed stepdata LIMITED\certificate issued on 07/12/00 (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: 120 east road london N1 6AA (1 page)
9 November 2000	Incorporation (15 pages)

UK Property Investment Pages Limited

Business Activity

Directors

Location

Accounts

Filing History

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