The Urban Village Company Limited

Company Name	The Urban Village Company Limited
Company Status	Dissolved
Company Number	02504181
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1990(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 10 months (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Upper Wimpole Street Marylebone London W1G 6LG

Secretary Name	Jacqueline Summers
Nationality	British
Status	Closed
Appointed	06 February 1998(7 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	15 Hollington Crescent New Malden Surrey KT3 6RP

Director Name	Mr Robert Geoffrey Williams
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yeat Wood Farm Wotton Underwood Aylesbury HP18 0RL

Director Name	Mr John Andrew Whitehorn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Mr Andrew William Wadsworth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Director Name	David Wilson Taylor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	19 Castle Walk Penwortham Preston PR1 0BP

Director Name	Mr Keith Joseph Parrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Regional Manager
Correspondence Address	16 Carpenders Close Harpenden Hertfordshire AL5 3HN

Director Name	Sir John Martin Kirby Laing
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Page Street Mill Hill London NW7 2ER

Director Name	Mr Jonathan Lee Goldstone
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 June 1992)
Role	Company Director
Correspondence Address	44 Grosvenor Hill London W1A 4NR

Director Name	Mr David Joseph Goldstone
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Director Name	Mr David James Brunsdon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Stables Barn Trimnells Colerne Wiltshire SN14 8EP

Director Name	Fred Brown
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 19 May 1992)
Role	Secretary
Correspondence Address	Brindlestones New Ridley Stocksfield Northumberland NE43 7RQ

Director Name	John David Bottom
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Chartered Builder
Correspondence Address	15 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Mr Robert Charles Ackland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	9 Woodwarde Road Dulwich London SE22 8UN

Director Name	Mr Antony Carey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield House 1 London Road Datchet Slough Berkshire SL3 9JW

Secretary Name	Steven Francis Board
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 February 1998)
Role	Secretary
Correspondence Address	Bordeaux Guildford Road Cranleigh Surrey GU6 8PG

Director Name	David Charles Carter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 February 1996)
Role	Chartered Surveyor
Correspondence Address	160 London Road Brentwood Essex CM14 4NS

Director Name	Robert Stephen Lidgate
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Little Orchard House Lower South Wraxall Bradford On Avon Wiltshire BA15 2RS

Location

Registered Address	57 Queen Anne Street London W1G 9JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£60,484
Current Liabilities	£60,484

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 March 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
21 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
9 June 2006	Return made up to 21/05/06; full list of members (7 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
1 August 2005	Return made up to 21/05/05; full list of members (7 pages)
1 August 2005	Registered office changed on 01/08/05 from: 2ND floor mutual house 70 conduit street london W1S 2GF (1 page)
29 September 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (7 pages)
23 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
4 August 2003	Return made up to 21/05/03; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
15 June 2001	Registered office changed on 15/06/01 from: 10 berners mews london W1P 3LF (1 page)
15 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
6 July 2000	Return made up to 21/05/00; full list of members (7 pages)
27 October 1999	Return made up to 21/05/99; no change of members (4 pages)
3 August 1999	Accounts made up to 30 September 1998 (5 pages)
6 November 1998	Accounts made up to 30 September 1997 (5 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Return made up to 21/05/98; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 30/07/98 (4 pages)
18 February 1998	Registered office changed on 18/02/98 from: st george house the green twickenham TW2 5AG (1 page)
23 December 1997	Accounts made up to 30 September 1996 (6 pages)
22 September 1997	Return made up to 21/05/97; full list of members (8 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
29 July 1996	Return made up to 21/05/96; full list of members (8 pages)
14 June 1996	Accounts made up to 30 September 1995 (6 pages)
13 March 1996	New director appointed (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (3 pages)
2 November 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
5 October 1995	Return made up to 21/05/95; no change of members (6 pages)
26 July 1993	Return made up to 21/05/93; change of members 363(288) ‐ Director resigned (19 pages)
17 June 1991	Return made up to 21/05/91; full list of members (27 pages)
14 June 1990	Company name changed charco 335 LIMITED\certificate issued on 15/06/90 (2 pages)
21 May 1990	Incorporation (25 pages)

The Urban Village Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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