UPSTATE LTD. - MIDDLESEX
Overview
UPSTATE LTD. is a Private Limited Company from MIDDLESEX ENGLAND and has the status: Dissolved - no longer trading or on registry.
UPSTATE LTD. was incorporated 25 years ago on 16/04/1999 and has the registered number: 03755378. The accounts status is DORMANT.
UPSTATE LTD. was incorporated 25 years ago on 16/04/1999 and has the registered number: 03755378. The accounts status is DORMANT.
UPSTATE LTD. - MIDDLESEX
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 1 | 31/12/2012 |
Registered Office
BEDFONT CROSS STANWELL ROAD
MIDDLESEX
ENGLAND
TW14 8NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-02-01 | CURRENT | ||
MR STEFAN KRATZER | Feb 1975 | German | Director | 2013-02-01 | CURRENT |
DR MARK ANDREW VERRALL | Dec 1967 | British | Director | 2013-02-01 | CURRENT |
JAMES GERARD HEFFERNAN | Jan 1956 | British | Director | 2002-02-19 UNTIL 2005-06-13 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-07-14 UNTIL 2008-02-01 | RESIGNED | ||
IAN WEBSTER RATCLIFFE | May 1961 | British | Secretary | 1999-04-16 UNTIL 2004-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-16 UNTIL 1999-04-16 | RESIGNED | ||
PHILIP ALLEN THEODORE | Jul 1953 | United States | Secretary | 2004-12-01 UNTIL 2006-07-14 | RESIGNED |
KATHLEEN BEAUMONT ALLEN | Oct 1955 | American | Director | 2006-07-14 UNTIL 2008-01-21 | RESIGNED |
DAVID A DODD | Aug 1949 | Usa | Director | 2004-12-01 UNTIL 2006-07-14 | RESIGNED |
TIMOTHY PATRICK GALLAGHER | Jun 1970 | American | Director | 1999-04-16 UNTIL 2000-02-08 | RESIGNED |
PHILIP ALLEN THEODORE | Jul 1953 | United States | Director | 2004-12-01 UNTIL 2006-07-14 | RESIGNED |
JOHN HOPKINSON III | Nov 1944 | American | Director | 1999-04-16 UNTIL 2002-09-19 | RESIGNED |
HAROLD W INGALLS | Jun 1947 | American | Director | 2004-12-01 UNTIL 2006-07-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-16 UNTIL 1999-04-16 | RESIGNED | ||
DIDIER CHARLES KAUFFER | May 1959 | French | Director | 2008-06-10 UNTIL 2013-02-01 | RESIGNED |
DANIEL ABRAM MILEWICH | May 1961 | American | Director | 2008-06-10 UNTIL 2013-02-01 | RESIGNED |
IAN WEBSTER RATCLIFFE | May 1961 | British | Director | 1999-04-16 UNTIL 2004-12-01 | RESIGNED |
IAIN GRANT ROSS | Jan 1964 | British | Director | 2005-06-13 UNTIL 2006-07-14 | RESIGNED |
JEFFREY RUDIN | Apr 1951 | American | Director | 2006-07-14 UNTIL 2008-06-10 | RESIGNED |
SHERIDAN GRAY SNYDER | Oct 1936 | Us American | Director | 2000-02-08 UNTIL 2004-12-01 | RESIGNED |
CLAUDE STURNI | Aug 1962 | French | Director | 2006-07-14 UNTIL 2008-06-10 | RESIGNED |