Company NameUpperstem Limited
Company StatusDissolved
Company Number02258972
CategoryPrivate Limited Company
Incorporation Date17 May 1988(35 years, 10 months ago)
Dissolution Date11 November 2008 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John McArdle
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration17 years, 10 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrake House Middleton Lane
Middleton St George
Darlington
County Durham
DL2 1AD
Secretary NameMrs Diane Risebury
NationalityBritish
StatusClosed
Appointed25 October 1999(11 years, 5 months after company formation)
Appointment Duration9 years (closed 11 November 2008)
RoleCompany Director
Correspondence Address1 Applewood Close
Cedarwood Grange
Hartlepool
Cleveland
TS27 3JW
Secretary NameMr Malcolm Vincent Burgess
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 25 October 1999)
RoleCompany Director
Correspondence AddressFoster House
Ravensworth
Richmond
North Yorkshire
DL11 7ES

Location

Registered Address56 Duke Street
Darlington
Co Durham
DL3 7AN
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
13 June 2008Application for striking-off (1 page)
16 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 January 2008Return made up to 31/12/07; full list of members (3 pages)
21 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 June 2007Return made up to 31/12/06; full list of members; amend (5 pages)
4 January 2007Return made up to 31/12/06; full list of members (3 pages)
6 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 January 2006Return made up to 31/12/05; full list of members (2 pages)
9 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 February 2005Return made up to 31/12/04; full list of members (6 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 February 2004Return made up to 31/12/03; full list of members (6 pages)
27 June 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 February 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003Return made up to 31/12/02; full list of members (6 pages)
5 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 March 2002Return made up to 31/12/01; full list of members (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Ad 01/12/00--------- £ si 98@1 (2 pages)
10 October 2000Particulars of mortgage/charge (3 pages)
3 October 2000Accounts for a small company made up to 30 September 1999 (5 pages)
18 April 2000Return made up to 31/12/99; full list of members (6 pages)
18 April 2000Secretary resigned (1 page)
18 April 2000New secretary appointed (2 pages)
14 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999Particulars of mortgage/charge (5 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
9 March 1999Return made up to 31/12/98; full list of members (4 pages)
23 June 1998Accounts for a small company made up to 30 September 1997 (5 pages)
20 January 1998Return made up to 31/12/97; no change of members (4 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (5 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
11 March 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)
1 February 1993Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 March 1990Return made up to 31/12/89; full list of members (5 pages)
25 July 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)