Urban Software Limited

Company Name	Urban Software Limited
Company Status	Dissolved
Company Number	02012856
Category	Private Limited Company
Incorporation Date	22 April 1986(38 years ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Joseph Edward Butcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(13 years, 4 months after company formation)
Appointment Duration	9 months (closed 13 June 2000)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	26 Thornhill Crescent London N1 1BJ

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(13 years, 4 months after company formation)
Appointment Duration	9 months (closed 13 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Closed
Appointed	13 September 1999(13 years, 4 months after company formation)
Appointment Duration	9 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	David Poynton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 1995)
Role	Company Director
Correspondence Address	25 Westfield Close Dorridge Solihull West Midlands B93 8DY

Secretary Name	Mr Arthur Edward Allen
Nationality	British
Status	Resigned
Appointed	03 June 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodcombe Close Amblecote Stourbridge West Midlands DY5 3PQ

Secretary Name	Mary Rosina Young
Nationality	British
Status	Resigned
Appointed	07 July 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steps Bliss Gate Road Rock Kidderminster Worcestershire DY14 9XT

Director Name	Mr Keith Robert Jameson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Whaddon Close West Hunsbury Northampton NN4 9XS

Director Name	Mr Neil Stewart Sandiford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	3 Greenacres Turton Bolton Lancashire BL7 0QG

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Marrick Wilnecote Tamworth Staffordshire B77 4NU

Secretary Name	Mr Duncan John Lucas Bates
Nationality	British
Status	Resigned
Appointed	07 April 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marrick Wilnecote Tamworth Staffordshire B77 4NU

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1998)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Location

Registered Address	37-41 Old Queen Street London SW1H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
5 October 1999	Registered office changed on 05/10/99 from: blackwell house 1 three valleys way bushey watford hertfordshire WD2 2LG (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
6 September 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
2 July 1999	Return made up to 03/06/99; full list of members (8 pages)
3 September 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
26 July 1998	Return made up to 03/06/98; full list of members (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: fountain house great cornbow halesowen west midlands B63 3BL (1 page)
31 October 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
8 July 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 1997	New director appointed (3 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
4 April 1997	Director resigned (1 page)
13 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 March 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
10 June 1996	Return made up to 03/06/96; full list of members (6 pages)
11 January 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 October 1995	New director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (4 pages)
4 July 1995	Return made up to 03/06/95; no change of members (4 pages)
5 August 1992	Full accounts made up to 30 September 1991 (8 pages)
2 August 1991	Full accounts made up to 30 September 1990 (15 pages)
17 May 1990	Full accounts made up to 31 December 1989 (9 pages)

Urban Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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