Company NameUplands Micro-Hydro Generators Ltd
Company StatusDissolved
Company Number06012296
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 6 months ago)
Dissolution Date23 April 2013 (11 years, 1 month ago)
Previous NameRural Envirosystems Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJane Elizabeth Wilson
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleEnvironmental Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGibshiel
Tarset
Hexham
Northumberland
NE48 1RR
Director NameDr Roger Graham Wilson
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleEnvironmental Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGibshiel
Tarset
Hexham
Northumberland
NE48 1RR
Secretary NameJane Elizabeth Wilson
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleEnvironmental Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGibshiel
Tarset
Hexham
Northumberland
NE48 1RR
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressGibshiel, Tarset
Hexham
Northumberland
NE48 1RR
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishTarset
WardBellingham

Accounts

Latest Accounts31 March 2011 (13 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
12 December 2012Application to strike the company off the register (3 pages)
12 December 2012Application to strike the company off the register (3 pages)
10 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
(5 pages)
29 November 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
(5 pages)
30 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 January 2010Accounts for a dormant company made up to 5 April 2009 (3 pages)
25 January 2010Accounts for a dormant company made up to 5 April 2009 (3 pages)
25 January 2010Accounts for a dormant company made up to 5 April 2009 (3 pages)
22 December 2009Director's details changed for Jane Elizabeth Wilson on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Dr Roger Graham Wilson on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Dr Roger Graham Wilson on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Jane Elizabeth Wilson on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Jane Elizabeth Wilson on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Dr Roger Graham Wilson on 1 October 2009 (2 pages)
11 June 2009Memorandum and Articles of Association (12 pages)
11 June 2009Memorandum and Articles of Association (12 pages)
5 June 2009Company name changed rural envirosystems LIMITED\certificate issued on 08/06/09 (2 pages)
5 June 2009Company name changed rural envirosystems LIMITED\certificate issued on 08/06/09 (2 pages)
5 February 2009Return made up to 28/11/08; full list of members (4 pages)
5 February 2009Return made up to 28/11/08; full list of members (4 pages)
23 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 September 2008Accounts made up to 31 March 2008 (2 pages)
20 December 2007Ad 01/11/07--------- £ si 2@1=2 (1 page)
20 December 2007Ad 01/11/07--------- £ si 2@1=2 (1 page)
20 December 2007Return made up to 28/11/07; full list of members (3 pages)
20 December 2007Return made up to 28/11/07; full list of members (3 pages)
14 February 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 February 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006New director appointed (2 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006New secretary appointed;new director appointed (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006New secretary appointed;new director appointed (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006New director appointed (2 pages)
28 November 2006Incorporation (13 pages)
28 November 2006Incorporation (13 pages)