| Company Name | Urban Small Space Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01228897 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1975(48 years, 7 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Luke Considine |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(21 years, 9 months after company formation) |
| Appointment Duration | 8 years (closed 05 July 2005) |
| Role | Property Manager |
| Correspondence Address | Watering Pond 165a Saxmunham Road Aldeburgh Suffolk IP15 5PE |
| Secretary Name | Luke Considine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(26 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | 165a Saxmunham Road Aldeburgh Suffolk IP15 5PE |
| Director Name | Mr Neil Graham Jackson |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(15 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 July 1997) |
| Role | Company Director |
| Correspondence Address | Watering Pond 165 Saxmundham Road Aldeburgh Suffolk IP15 5PE |
| Director Name | Mrs Olive Jackson |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(15 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 July 1997) |
| Role | Company Director |
| Correspondence Address | 40 Palmboom Road Newlands Capetown 7700 South Africa |
| Secretary Name | Mrs Olive Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(15 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 06 February 2002) |
| Role | Company Director |
| Correspondence Address | 40 Palmboom Road Newlands Capetown 7700 South Africa |
| Director Name | Mr Tristram Augustus David Jackson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(21 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 21 January 2005) |
| Role | Workshops Manager |
| Correspondence Address | 47b Upper Tulse Hill London SW2 2SQ |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2005 | Application for striking-off (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 31 August 2004 | Return made up to 30/05/04; full list of members
|
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 8 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 10 October 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 31 clerkenwell close london EC1R 0AT (1 page) |
| 7 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 3 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 1 June 2001 | Return made up to 30/05/01; full list of members
|
| 5 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 4 June 1999 | Return made up to 30/05/99; full list of members
|
| 22 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 3 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | New director appointed (2 pages) |
| 29 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 17 June 1997 | Resolutions
|
| 1 April 1997 | Resolutions
|
| 14 August 1996 | Return made up to 30/05/96; no change of members (4 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |