UPPER BEEDING DEVELOPMENTS LIMITED

Overview

Company Name	UPPER BEEDING DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01261807
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1976
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPPER BEEDING DEVELOPMENTS LIMITED?

(7499) /

Where is UPPER BEEDING DEVELOPMENTS LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of UPPER BEEDING DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED	Jun 04, 1976	Jun 04, 1976

What are the latest accounts for UPPER BEEDING DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UPPER BEEDING DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2010	Application to strike the company off the register	1 pages	DS01

Jul 08, 2009	legacy	3 pages	363a

May 18, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

Sep 17, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jul 25, 2008	legacy	3 pages	363a

Jul 21, 2008	legacy	1 pages	287

Apr 02, 2008	legacy	11 pages	288a

Apr 01, 2008	legacy	11 pages	288a

Mar 17, 2008	legacy	1 pages	288b

Mar 15, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Jul 25, 2007	legacy	2 pages	363a
Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Nov 04, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jul 25, 2006	legacy	2 pages	363a
Nov 04, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Aug 04, 2005	legacy	2 pages	363a
Nov 02, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Oct 14, 2004	legacy	5 pages	363a
Oct 12, 2004	legacy	12 pages	288a
Oct 12, 2004	legacy	12 pages	288a
Oct 12, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of UPPER BEEDING DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
AMATO, Silvano 43 Tadorne Road KT20 5TF Tadworth Surrey		Aug 01, 1996	Secretary	43 Tadorne Road KT20 5TF Tadworth Surrey		British		156018520002
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Sep 23, 1997	Feb 12, 1998	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British		96139050001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Feb 12, 1998	Oct 06, 2003	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
FORSTER, Garry James Huggins Cottage Back Lane GU4 7SD East Clandon Surrey	Aug 01, 1996	Jan 31, 1997	Secretary	Huggins Cottage Back Lane GU4 7SD East Clandon Surrey		British		38750850001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 06, 2003	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
DOCKERY, Joseph Edward Steephurst Harestone Hill CR3 6BG Caterham Surrey		Jan 31, 1997	Director	Steephurst Harestone Hill CR3 6BG Caterham Surrey		British	1941-1	6201520001
FORSTER, Garry James Huggins Cottage Back Lane GU4 7SD East Clandon Surrey	Jan 31, 1997	Feb 12, 1998	Director	Huggins Cottage Back Lane GU4 7SD East Clandon Surrey		British	1956-11	38750850001
HUDD, John Leslie 6 Howard Close Saltford BS18 3AS Bristol	Feb 12, 1998	Oct 06, 2003	Director	6 Howard Close Saltford BS18 3AS Bristol		British	1945-1	34180850001
TIPLADY, Michael Rowland 12 St James Street W6 9RW London	Feb 12, 1998	Apr 30, 2002	Director	12 St James Street W6 9RW London		British	1960-7	55910040002
WHITE, Andrew Rose Cottage Brook House Farm Priest Lane SK10 4QL Mottram St Andrew Cheshire	Feb 12, 1998	May 03, 2002	Director	Rose Cottage Brook House Farm Priest Lane SK10 4QL Mottram St Andrew Cheshire		British	1954-11	36988120003
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 06, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 06, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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