| Company Name | Vehicle Upgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02403953 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1989(34 years, 9 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | The Body Connection Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marlon Andrew Potts |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 17 October 2000) |
| Role | Consultant |
| Correspondence Address | Pedley House Pedley Hill, Adlington Macclesfield Cheshire SK10 4LB |
| Secretary Name | Andrea Sellars |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 17 October 2000) |
| Role | Secretary |
| Correspondence Address | 16 James Street Macclesfield Cheshire SK11 8BP |
| Director Name | Michelle Anne Johnson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 April 1998(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4 Athey Sreet Mill Athey Street Macclesfield Cheshire SK11 6QU |
| Director Name | Mr Charles Patrick Harvey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Managing Director |
| Correspondence Address | 30 Lark Hall Road Macclesfield Cheshire SK10 1QL |
| Director Name | Gaynor Hurtley |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Sales Director |
| Correspondence Address | 3 Claughton Road Walshaw Bury Lancashire BL8 3BS |
| Secretary Name | Mr Charles Patrick Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 30 Lark Hall Road Macclesfield Cheshire SK10 1QL |
Location
| Registered Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Secretary's particulars changed (1 page) |
| 17 March 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 January 1997 | Resolutions
|
| 17 December 1996 | Return made up to 06/12/96; no change of members
|
| 19 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 October 1996 | Company name changed the body connection LIMITED\certificate issued on 31/10/96 (2 pages) |
| 22 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 21 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 August 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 29 August 1995 | New secretary appointed;director resigned (2 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 30 lark hall road macclesfield cheshire SK10 1QL (1 page) |
| 29 March 1995 | Return made up to 06/12/94; full list of members
|
| 29 March 1995 | Director's particulars changed (2 pages) |