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. - MIDDLESEX

This company is listed in the following categories:
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

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