| Company Name | Urbed (Urban And Economic Development) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01363805 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1978(46 years ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Nicholas Philip Horton Falk |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 28 January 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Building Centre 26 Store Street London WC1E 7BT |
| Director Name | Christopher James Cadell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 31 January 2010) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Brook Green London W6 7BJ |
| Director Name | Andrea Deletant |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
| Role | Training Director |
| Correspondence Address | 17 Arvon Road London N5 1PS |
| Director Name | Mr Peter Hugh Downing White |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 1996) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Ryland Road Edgbaston Birmingham B15 2BN |
| Secretary Name | Christopher James Cadell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 31 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Brook Green London W6 7BJ |
| Director Name | Francesca King |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(17 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 31 December 2010) |
| Role | Consultant And Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Selcroft Road Purley Surrey CR8 1AG |
| Director Name | Mr David John Rudlin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(17 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 30 June 2009) |
| Role | Consultant And Project Manager |
| Country of Residence | England |
| Correspondence Address | 109 Dudley Road Manchester M16 8BW |
Location
| Registered Address | Claremont House 1 Blunt Road South Croydon Surrey CR2 7PA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 22 at £1 | Urbed Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,710 |
| Cash | £23,928 |
| Current Liabilities | £6,109 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 29 February 2012 | Director's details changed for Nicholas Philip Horton Falk on 1 December 2011 (3 pages) |
| 29 February 2012 | Director's details changed for Nicholas Philip Horton Falk on 1 December 2011 (3 pages) |
| 29 February 2012 | Director's details changed for Nicholas Philip Horton Falk on 1 December 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Registered office address changed from 26 Grays Inn Road London WC1X 8HP on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from 26 Grays Inn Road London WC1X 8HP on 28 November 2011 (1 page) |
| 3 February 2011 | Termination of appointment of Francesca King as a director (1 page) |
| 3 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Termination of appointment of Francesca King as a director (1 page) |
| 17 January 2011 | Termination of appointment of Francesca King as a director (1 page) |
| 17 January 2011 | Termination of appointment of Francesca King as a director (1 page) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 February 2010 | Termination of appointment of Christopher Cadell as a secretary (2 pages) |
| 26 February 2010 | Termination of appointment of Christopher Cadell as a director (2 pages) |
| 26 February 2010 | Termination of appointment of Christopher Cadell as a director (2 pages) |
| 26 February 2010 | Termination of appointment of Christopher Cadell as a secretary (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Christopher James Cadell on 16 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Nicholas Philip Horton Falk on 16 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Christopher James Cadell on 16 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Francesca King on 16 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Francesca King on 16 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Nicholas Philip Horton Falk on 16 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 10 July 2009 | Appointment terminated director david rudlin (1 page) |
| 10 July 2009 | Appointment Terminated Director david rudlin (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 14 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 21 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 19 store street london WC1E 7DH (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 19 store street london WC1E 7DH (1 page) |
| 23 June 2006 | Particulars of mortgage/charge (3 pages) |
| 23 June 2006 | Particulars of mortgage/charge (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (8 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (8 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 29 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
| 29 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 24 December 2002 | Return made up to 16/12/02; full list of members
|
| 24 December 2002 | Return made up to 16/12/02; full list of members (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 14 January 2002 | Return made up to 16/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 16/12/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 11 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members
|
| 22 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 January 1999 | Return made up to 16/12/98; full list of members
|
| 11 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 14 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 17 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 16/12/96; no change of members
|
| 10 April 1996 | Director resigned (1 page) |
| 10 April 1996 | Director resigned (1 page) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 3-7 stamford street london SE1 9NT (1 page) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 3-7 stamford street london SE1 9NT (1 page) |
| 18 January 1996 | Return made up to 16/12/95; full list of members (8 pages) |
| 18 January 1996 | Return made up to 16/12/95; full list of members (8 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 13 June 1995 | New director appointed (2 pages) |