Company NameURA Products (London) Limited
Company StatusDissolved
Company Number00411385
CategoryPrivate Limited Company
Incorporation Date24 May 1946(77 years, 11 months ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)
Previous NameURA Products Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameDavid Stanley Nash
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(45 years, 7 months after company formation)
Appointment Duration18 years, 11 months (closed 23 November 2010)
RoleEngineer
Correspondence AddressRunnels Hey
Dunmow Road Little Canfield
Great Dunmow
CM6 1TA
Director NamePatricia Ann Nash
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(45 years, 7 months after company formation)
Appointment Duration18 years, 11 months (closed 23 November 2010)
RoleSecretary
Correspondence AddressRunnels Hey
Dunmow Road Little Canfield
Great Dunmow
CM6 1TA
Secretary NamePatricia Ann Nash
NationalityBritish
StatusClosed
Appointed31 December 1991(45 years, 7 months after company formation)
Appointment Duration18 years, 11 months (closed 23 November 2010)
RoleCompany Director
Correspondence AddressRunnels Hey
Dunmow Road Little Canfield
Great Dunmow
CM6 1TA

Location

Registered AddressUnit E
Coppen Road
Dagenham
Essex
RM8 1HJ
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Financials

Year2014
Net Worth£447,882
Cash£366,118
Current Liabilities£11,907

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
2 August 2010Application to strike the company off the register (3 pages)
2 August 2010Application to strike the company off the register (3 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1,000
(5 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1,000
(5 pages)
5 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 November 2009Previous accounting period extended from 30 June 2009 to 31 August 2009 (3 pages)
16 November 2009Previous accounting period extended from 30 June 2009 to 31 August 2009 (3 pages)
11 August 2009Company name changed ura products LIMITED\certificate issued on 11/08/09 (2 pages)
11 August 2009Company name changed ura products LIMITED\certificate issued on 11/08/09 (2 pages)
3 March 2009Return made up to 31/12/08; full list of members (4 pages)
3 March 2009Return made up to 31/12/08; full list of members (4 pages)
27 February 2009Return made up to 31/12/07; full list of members (4 pages)
27 February 2009Return made up to 31/12/07; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 November 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 September 2007Total exemption full accounts made up to 30 June 2007 (12 pages)
25 September 2007Total exemption full accounts made up to 30 June 2007 (12 pages)
20 February 2007Return made up to 31/12/06; full list of members (3 pages)
20 February 2007Return made up to 31/12/06; full list of members (3 pages)
12 January 2007Location of register of members (1 page)
12 January 2007Location of debenture register (1 page)
12 January 2007Location of debenture register (1 page)
12 January 2007Location of register of members (1 page)
3 January 2007Location of debenture register (1 page)
3 January 2007Return made up to 31/12/05; full list of members (3 pages)
3 January 2007Location of register of members (1 page)
3 January 2007Location of register of members (1 page)
3 January 2007Location of debenture register (1 page)
3 January 2007Return made up to 31/12/05; full list of members (3 pages)
29 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 March 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
31 March 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
4 May 2005Total exemption full accounts made up to 30 June 2004 (13 pages)
4 May 2005Total exemption full accounts made up to 30 June 2004 (13 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
1 February 2005Return made up to 31/12/03; full list of members (7 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
1 February 2005Return made up to 31/12/03; full list of members (7 pages)
1 February 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
1 February 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 December 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
30 December 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
19 December 2001Full accounts made up to 30 June 2001 (11 pages)
19 December 2001Full accounts made up to 30 June 2001 (11 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
6 November 2000Full accounts made up to 30 June 2000 (11 pages)
6 November 2000Full accounts made up to 30 June 2000 (11 pages)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
16 November 1999Full accounts made up to 30 June 1999 (12 pages)
16 November 1999Full accounts made up to 30 June 1999 (12 pages)
19 February 1999Return made up to 31/12/98; no change of members (4 pages)
19 February 1999Return made up to 31/12/98; no change of members (4 pages)
29 December 1998Full accounts made up to 30 June 1998 (14 pages)
29 December 1998Full accounts made up to 30 June 1998 (14 pages)
24 February 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
24 February 1998Return made up to 31/12/97; full list of members (5 pages)
27 November 1997Full accounts made up to 30 June 1997 (14 pages)
27 November 1997Full accounts made up to 30 June 1997 (14 pages)
4 February 1997Return made up to 31/12/96; no change of members (4 pages)
4 February 1997Return made up to 31/12/96; no change of members (4 pages)
11 November 1996Full accounts made up to 30 June 1996 (14 pages)
11 November 1996Full accounts made up to 30 June 1996 (14 pages)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)
19 October 1995Full accounts made up to 30 June 1995 (14 pages)
19 October 1995Full accounts made up to 30 June 1995 (14 pages)