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UPG FALCO LIMITED

Learn more about UPG FALCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENRON HOUSE 40 GROSVENOR PLACE, LONDON, SW1X 7EN

UPG FALCO LIMITED on the map

Company type: Private Limited Company
Company number: 00181920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.20
dissolution date: 2003.12.09
last member list: 2001.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, 4 MILLBANK, LONDON, SW19 3ET
Form type: 287
Date: 1999.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/95 FROM:, 34 PARK STREET, LONDON, W1Y 3LE
Form type: 287
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.26

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Company directors and board members:

ENRON SECRETARIES LIMITED (dissolve)
Secretary, 2001.09.24 - 2003.12.09
ENRON HOUSE 40 GROSVENOR PLACE , LONDON
SW1X 7EN
ENRON DIRECTORS TWO LTD (dissolve)
Director, CORPORATE BODY, 2001.09.24 - 2003.12.09
ENRON HOUSE 40 GROSVENOR PLACE , LONDON
SW1X 7EN
SUSANNE BLANKEMEYER (dissolve)
Secretary, 1993.09.21 - 1994.07.25
45 PAGODA AVENUE , RICHMOND
TW9 2HQ, SURREY
JUSTIN MARTIN ALEXANDER BOYD (dissolve)
Secretary, 1994.07.25 - 1995.01.11
208 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LL
MICHAEL ROSS BROWN (dissolve)
Secretary, 1999.09.15 - 2000.07.17
1 AYRES END COTTAGES AYRES END LANE , HARPENDEN
AL5 1AL, HERTFORDSHIRE
JIM DEIDIKER (dissolve)
Secretary, 1992.05.16 - 1992.10.01
15111 ROLLING OAKS , HOUSTON
FOREIGN, TEXAS 77070
USA
NICOLA TAMARIS FEDUCHIN (dissolve)
Secretary, 1992.10.01 - 1993.09.21
3 HILL HOUSE 1 HIGHFIELD , LYMINGTON
SO41 9GB, HAMPSHIRE
SUSAN KATHLEEN KELLY (dissolve)
Secretary, 2000.07.17 - 2001.09.28
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
SCOTT MATTHEW SEFTON (dissolve)
Secretary, 1995.01.11 - 1999.09.15
249 PAVILION ROAD , LONDON
SW1X 0BP
BRADLEY KEITH ALFORD (dissolve)
Director, COMPANY EXECUTIVE, 1997.05.07 - 1998.07.14
64 LIMERSTON STREET , LONDON
SW10 0HJ
MICHAEL ROSS BROWN (dissolve)
Director, COMPANY EXECUTIVE, 2000.07.17 - 2001.09.28
1 AYRES END COTTAGES AYRES END LANE , HARPENDEN
AL5 1AL, HERTFORDSHIRE
PAUL CLIFFORD CHIVERS (dissolve)
Director, COMPANY EXECUTIVE, 1998.09.23 - 2001.05.23
7 RANDOLPH ROAD , LONDON
W9 1AN
JAMES VINSON DERRICK (dissolve)
Director, COMPANY EXECUTIVE, 1995.11.13 - 2001.09.28
1824 LARCHMONT HOUSTON TEXAS 77019 , USA
FERNLEY KEITH DYSON (dissolve)
Director, COMPANY EXECUTIVE, 1999.03.12 - 2001.09.28
152 IRCHESTER ROAD , RUSHDEN
NN10 9QU, NORTHAMPTONSHIRE
ANNE JANETTE EDGLEY (dissolve)
Director, 2001.05.23 - 2001.09.28
APARTMENT E 21 MONEVETRO 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
MARK ALBERT FREVERT (dissolve)
Director, CO EXECUTIVE, 1995.12.08 - 2001.09.28
4 ST MARYS PLACE MARLOES ROAD , LONDON
W8 5UE
WILLIAM HORWITZ (dissolve)
Director, VICE PRESIDENT, 1992.05.16 - 1993.06.01
3920 UNIVERSITY BOULEVARD , HOUSTON
TEXAS 77005
USA
DANNY JOE MCCARTY (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.15 - 2000.06.29
HEATH CORNER QUEENS DRIVE, OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
JEFFREY MCMAHON (dissolve)
Director, CO EXECUTIVE, 1995.11.28 - 1998.06.18
FLAT 2 13-14 VICARAGE GATE , LONDON
W8 4AG
MICHAEL MORAN (dissolve)
Director, GENERAL COUNSEL, 1992.05.16 - 1993.06.01
3214 RIDGE GREEN , KINGWOOD
FOREIGN, TEXAS
USA
NICHOLAS EDWIN VAUGHAN PERRY (dissolve)
Director, COMPANY EXECUTIVE, 1994.04.21 - 1997.10.01
37 ORCHARD AVENUE , CROYDON
CR0 8UB
KENNETH DUANE RICE (dissolve)
Director, COMPANY EXECUTIVE, 1997.05.01 - 1999.07.20
4531 BIRCH , BELLAIRE
TEXAS
USA
JOHN RICHARD SHERRIFF (dissolve)
Director, COMPANY EXECUTIVE, 1999.02.19 - 2001.09.28
THE GREAT BARN POWDERMILL LANE , LEIGH
TN11 8PY, KENT
JEFFREY KEITH SKILLING (dissolve)
Director, COMPANY EXECUTIVE, 1995.11.13 - 1997.03.26
1912 NORTH BOULEVARD , HOUSTON
77098, TEXAS
USA
PETER RICHARD STYLES (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.01 - 2000.07.17
35 SPRING GARDENS , LONDON
SW1A 2BA
HAZEL IRENE TWAMLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.02.04
FLAT 1 ST LEGER COURT , LONDON
NW6 7YP
ANTHONY RICHARD WAY (dissolve)
Director, ENGINEER, 1993.06.01 - 1994.04.21
1 FIRS END SOUTHSIDE , GERRARDS CROSS
SL9 8NZ, BUCKINGHAMSHIRE

Companies near to UPG FALCO ltd.

Information about the Private Limited Company UPG FALCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data