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UPDOWN INVESTMENT COMPANY PLC

Learn more about UPDOWN INVESTMENT COMPANY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

UPDOWN INVESTMENT COMPANY PLC on the map

Company type: Public Limited Company
Company number: 00656173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.11
last member list: 1999.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.16
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RES RE DISPOSAL OF BOOKS BY LIQ
Form type: MISC
Date: 2004.07.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.08
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SEC OF STATES RELEASE OF LIQ
Form type: MISC
Date: 2001.04.27
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.21
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.01.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.07
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, 12 TOKENHOUSE YARD, LONDON EC2R 7AN
Form type: 287
Date: 1999.11.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.11
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ALTERARTICLES22/10/99
Form type: SRES01
Date: 1999.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 22/10/99
Form type: SRES12
Date: 1999.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.18
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RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1996.04.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 1999.01.15
22 MELTON STREET , LONDON
NW1 2BW
MARK RALPH CORNWALL JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16
ERIN HOUSE 3 ALBERT BRIDGE ROAD BATTERSEA , LONDON
SW11 4PX
RODERICK JOHN FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1994.02.09
THE DOWER HOUSE SARSGROVE , CHURCHILL
OX7 6NZ, OXFORDSHIRE
HENRY MERTON HENDERSON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.16
WEST WOODHAY HOUSE , NEWBURY
RG20 0BS, BERKSHIRE
JOHN KEMP-WELCH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16
70 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
RICHARD GOODY (dissolve)
Secretary, 1997.03.27 - 1999.01.15
45 HENGRAVE ROAD , LONDON
SE23 3NW
CARL JOHN READ (dissolve)
Secretary, 1992.04.16 - 1997.03.27
10 BEECHWOOD CRESCENT , BEXLEYHEATH
DA7 4EL, KENT
HUGH DAVID HAMILTON WILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1999.03.23
SANDFORD PARK SANDFORD ST MARTIN , CHIPPING NORTON
OX7 7AJ, OXFORDSHIRE

Companies near to UPDOWN INVESTMENT COMPANY PLC

Information about the Public Limited Company UPDOWN INVESTMENT COMPANY PLC 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: 2016.05.26. Reload the data