Company NameUpmarket Retail Limited
Company StatusDissolved
Company Number03170271
CategoryPrivate Limited Company
Incorporation Date11 March 1996(28 years, 2 months ago)
Dissolution Date16 December 1997 (26 years, 4 months ago)

Directors

Director NameTheresa Henderson-Thynne
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 16 December 1997)
RoleCompany Director
Correspondence Address84 The Avenue
Linthorpe
Middlesbrough
Cleveland
TS5 6SB
Secretary NameEileen Harrison
NationalityBritish
StatusClosed
Appointed29 May 1996(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 16 December 1997)
RoleCompany Director
Correspondence Address22 Hedingham Close
Grove Hill
Middlesbrough
Cleveland
TS4 2XH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Cleveland Club
Queens Square
Middlesbvorough
Cleveland
TS2 1AY
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
26 August 1997First Gazette notice for compulsory strike-off (1 page)
14 June 1996Director resigned (1 page)
14 June 1996New secretary appointed (1 page)
14 June 1996Secretary resigned (2 pages)
14 June 1996New director appointed (2 pages)
4 June 1996Registered office changed on 04/06/96 from: 788-790 finchley road london NW11 7UR (1 page)