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UPHAVEN (NO 1) LIMITED

Learn more about UPHAVEN (NO 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

UPHAVEN (NO 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00345283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.15
last member list: 2000.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.04
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, NEVILLE HOUSE, 42-46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PZ
Form type: 287
Date: 2000.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
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COMPANY NAME CHANGED, NEWAGE TRANSMISSIONS LIMITED, CERTIFICATE ISSUED ON 30/10/00
Form type: CERTNM
Date: 2000.10.30
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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AD 29/11/97---------, £ SI 20236125@.05=1011806, £ IC 988194/2000000
Form type: 88(2)R
Date: 1998.03.18
£2.95
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£ NC 992500/2250000, 29/1
Form type: WRES04
Date: 1998.03.18
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NC INC ALREADY ADJUSTED, 29/11/97
Form type: 123
Date: 1998.03.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.31
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/97
Form type: SRES07
Date: 1997.12.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, BARLOW ROAD, COVENTRY, CV2 2LD
Form type: 287
Date: 1997.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.04
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
Child documents:
Document type: ANNOTATION
Date: 1997.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.22
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21

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Company directors and board members:

TRACY MILES (dissolve)
Secretary, 1999.11.12
32 CORFE AVENUE BERKELEY PENDESHAM , WORCESTER
WR4 0EB, WORCESTERSHIRE
STEPHEN HEDLEY HAYES (dissolve)
Director, 1997.09.03
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
HAROLD MILES JOHNSON (dissolve)
Director, 2000.08.01
136 CONGLETON ROAD , SANDBACH
CW11 1DN, CHESHIRE
ANTHONY GEORGE MCILVANEY (dissolve)
Director, FINANCE DIRECTOR, 1992.04.30
107 GLASSHOUSE LANE , KENILWORTH
CV8 2AH, WARWICKSHIRE
PAUL MCLAUGHLIN (dissolve)
Director, 1994.04.07
7 WHITEHEAD DRIVE FERNLEIGH , WELLESBOURNE
CV35 9PW, WARWICKSHIRE
ANTHONY CHRISTOPHER PURDUE (dissolve)
Director, 1999.12.14
6 GREAVES CLOSE , WALSALL
WS5 3QT, WEST MIDLANDS
CLIVE RAYNER (dissolve)
Director, TECHNICAL DIRECTOR, 1999.01.01
17 STAVERTON CLOSE , COVENTRY
CV5 7LF, WEST MIDLANDS
STEPHEN GERRARD WAIN (dissolve)
Director, 1999.12.14
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1993.12.21
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WILLIAM MICHAEL SUTTON (dissolve)
Secretary, 1994.01.10 - 1997.09.03
9 THE RUSSELLS MOSELEY , BIRMINGHAM
B13 8RT, WEST MIDLANDS
GRAHAM WAGSTER (dissolve)
Secretary, 1993.12.21 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
STEPHEN GERRARD WAIN (dissolve)
Secretary, 1997.09.03 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
DUNCAN CAMPBELL NEIL MACPHERSON (dissolve)
Director, 1997.09.03 - 1999.12.14
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
PAUL MCLAUGHLIN (dissolve)
Director, MANAGER, 1992.11.01 - 1993.12.17
70 CHESTERTON DRIVE GALLEY COMMON , NUNEATON
CV10 9QR, WARWICKSHIRE
WILLIAM MCMURRAY (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1997.09.03
20 CORTWORTH ROAD ECCLESHALL , SHEFFIELD
S11 9LP
GARY MOORE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1994.04.07 - 1995.12.31
30 ASTER WAY , HINCKLEY
LE10 2UQ, LEICESTERSHIRE
GARY MOORE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.04.30 - 1993.12.17
30 ASTER WAY , HINCKLEY
LE10 2UQ, LEICESTERSHIRE
DAVID JOHN MORRIS (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.30 - 1992.06.02
CRAIG Y MOR CASWELL ROAD , SWANSEA
SA3 3BS, WEST GLAMORGAN
ANDREW JOHN NEILSON (dissolve)
Director, 1992.04.30 - 1999.02.04
70 COSBY ROAD , COUNTESTHORPE
LE8 5PE, LEICESTER
GRAHAM WAGSTER (dissolve)
Director, 1993.12.17 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
DIANA CHRISTINE WATTS (dissolve)
Director, 1998.05.01 - 1999.02.16
31 WILSONS LANE LONGFORD , COVENTRY
CV6 6AB
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to UPHAVEN (NO 1) ltd.

Information about the Private Limited Company UPHAVEN (NO 1) 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: 2016.04.27. Reload the data