The Urban Action Trust

Company Name	The Urban Action Trust
Company Status	Dissolved
Company Number	02589227
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 March 1991(33 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	The Earls Court Project

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Derek Graham Rodwell
Nationality	British
Status	Closed
Appointed	09 January 2006(14 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 13 October 2020)
Role	Accountant
Correspondence Address	Holy Trinity Brompton Brompton Road London SW7 1JA

Director Name	Mr Paul Victor Zaphiriou
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2012(20 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 October 2020)
Role	Christian Minister
Country of Residence	England
Correspondence Address	108 Liverpool Road London N1 0RE

Director Name	Mr Derek Graham Rodwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2013(22 years after company formation)
Appointment Duration	7 years, 7 months (closed 13 October 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Girdwood Road Southfields London SW18 5QR

Director Name	Per Henrik Lannero
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Swedish
Status	Closed
Appointed	14 May 2015(24 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 October 2020)
Role	Director, Credit Transaction Analysis
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	The Right Reverend Adam Edward Garnier Atkinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 October 2020)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	The Vicarage St. Peter's Close London E2 7AE

Director Name	Rev John Dudley Irvine
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Vicar
Correspondence Address	23 Addison Road London W14 8LH

Director Name	Rev John Alexander Kirkpatrick Millar
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	St Mark's Vicarage 1 Moray Road London N4 3LD

Director Name	Laurence Grant Singlehurst
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Mission Worker
Country of Residence	England
Correspondence Address	13 Highfield Oval Ambrose Lane Harpenden Hertfordshire AL5 4BX

Director Name	Rev'D Merilyn Yvette Wilson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Pastoral Worker
Country of Residence	England
Correspondence Address	46 Rosaville Road London SW6 7BL

Secretary Name	Mr Christopher Mark Perrott
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	21 Atalanta Street London SW6 6TU

Director Name	Rev David Price
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(1 year after company formation)
Appointment Duration	-1 years, 8 months (resigned 11 November 1991)
Role	Vicar
Correspondence Address	The Vicarage 10 Cathcart Road London SW10 9NN

Secretary Name	James Reid
Nationality	British
Status	Resigned
Appointed	06 September 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Park House 227 Earls Court Road London SW5 9BL

Secretary Name	Jeremy Allan Jennings
Nationality	British
Status	Resigned
Appointed	30 June 1998(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Chesilton Road London SW6 5AB

Director Name	Mr Bruce Godfrey Streather
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(14 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 11 October 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Queensdale Road London W11 4QB

Director Name	Mr Mark Anthony Wagner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Durrington Avenue London SW20 8NT

Director Name	Rev Richard Charles Thorpe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(21 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 June 2019)
Role	Clergyman
Country of Residence	United Kingdom
Correspondence Address	298 The Highway London E1W 3DH

Contact

Website	www.urbanactiontrust.org/

Location

Registered Address	Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£62,929
Net Worth	£15,315
Cash	£15,915
Current Liabilities	£600

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	Voluntary strike-off action has been suspended (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
9 June 2020	Application to strike the company off the register (1 page)
29 May 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
28 May 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
28 May 2020	Cessation of Bruce Godfrey Streather as a person with significant control on 1 October 2019 (1 page)
28 May 2020	Previous accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
8 November 2019	Termination of appointment of Bruce Godfrey Streather as a director on 11 October 2019 (1 page)
8 November 2019	Termination of appointment of Merilyn Yvette Wilson as a director on 11 October 2019 (1 page)
20 June 2019	Termination of appointment of Richard Charles Thorpe as a director on 8 June 2019 (1 page)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 January 2019	Appointment of The Reverend Adam Edward Garnier Atkinson as a director on 31 December 2018 (2 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
15 March 2016	Annual return made up to 7 March 2016 no member list (7 pages)
15 March 2016	Annual return made up to 7 March 2016 no member list (7 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
20 May 2015	Appointment of Per Henrik Lannero as a director on 14 May 2015 (2 pages)
20 May 2015	Appointment of Per Henrik Lannero as a director on 14 May 2015 (2 pages)
9 March 2015	Annual return made up to 7 March 2015 no member list (7 pages)
9 March 2015	Annual return made up to 7 March 2015 no member list (7 pages)
9 March 2015	Annual return made up to 7 March 2015 no member list (7 pages)
30 October 2014	Termination of appointment of Mark Anthony Wagner as a director on 29 October 2014 (1 page)
30 October 2014	Termination of appointment of Mark Anthony Wagner as a director on 29 October 2014 (1 page)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
23 April 2014	Registered office address changed from Streathers Solicitors 128 Wigmore Street London W1U 3SA on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Streathers Solicitors 128 Wigmore Street London W1U 3SA on 23 April 2014 (1 page)
10 March 2014	Annual return made up to 7 March 2014 no member list (8 pages)
10 March 2014	Annual return made up to 7 March 2014 no member list (8 pages)
10 March 2014	Annual return made up to 7 March 2014 no member list (8 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 April 2013	Appointment of Mr Derek Graham Rodwell as a director (2 pages)
23 April 2013	Appointment of Mr Derek Graham Rodwell as a director (2 pages)
12 March 2013	Annual return made up to 7 March 2013 no member list (7 pages)
12 March 2013	Annual return made up to 7 March 2013 no member list (7 pages)
12 March 2013	Annual return made up to 7 March 2013 no member list (7 pages)
29 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 June 2012	Appointment of Rev Richard Charles Thorpe as a director (2 pages)
21 June 2012	Appointment of Rev Richard Charles Thorpe as a director (2 pages)
18 April 2012	Annual return made up to 7 March 2012 no member list (6 pages)
18 April 2012	Secretary's details changed for Derek Graham Rodwell on 1 January 2010 (2 pages)
18 April 2012	Secretary's details changed for Derek Graham Rodwell on 1 January 2010 (2 pages)
18 April 2012	Annual return made up to 7 March 2012 no member list (6 pages)
18 April 2012	Secretary's details changed for Derek Graham Rodwell on 1 January 2010 (2 pages)
18 April 2012	Annual return made up to 7 March 2012 no member list (6 pages)
16 February 2012	Appointment of Reverend Paul Zaphiriou as a director (2 pages)
16 February 2012	Appointment of Mr Mark Anthony Wagner as a director (2 pages)
16 February 2012	Appointment of Mr Mark Anthony Wagner as a director (2 pages)
16 February 2012	Appointment of Reverend Paul Zaphiriou as a director (2 pages)
7 February 2012	Termination of appointment of John Millar as a director (1 page)
7 February 2012	Termination of appointment of John Millar as a director (1 page)
27 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 March 2011	Annual return made up to 7 March 2011 no member list (5 pages)
15 March 2011	Annual return made up to 7 March 2011 no member list (5 pages)
15 March 2011	Annual return made up to 7 March 2011 no member list (5 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
23 March 2010	Annual return made up to 7 March 2010 no member list (4 pages)
23 March 2010	Annual return made up to 7 March 2010 no member list (4 pages)
23 March 2010	Annual return made up to 7 March 2010 no member list (4 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 March 2009	Annual return made up to 07/03/09 (3 pages)
13 March 2009	Annual return made up to 07/03/09 (3 pages)
13 March 2009	Director's change of particulars / john millar / 26/11/2005 (2 pages)
13 March 2009	Director's change of particulars / john millar / 26/11/2005 (2 pages)
3 September 2008	Annual return made up to 07/03/08 (4 pages)
3 September 2008	Annual return made up to 07/03/08 (4 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 September 2007	Annual return made up to 07/03/07 (2 pages)
13 September 2007	Annual return made up to 07/03/07 (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: holy trinity brompton brompton road london SW7 1JA (1 page)
18 May 2006	Registered office changed on 18/05/06 from: holy trinity brompton brompton road london SW7 1JA (1 page)
4 May 2006	Memorandum and Articles of Association (22 pages)
4 May 2006	Memorandum and Articles of Association (22 pages)
25 April 2006	Company name changed the earls court project\certificate issued on 25/04/06 (3 pages)
25 April 2006	Company name changed the earls court project\certificate issued on 25/04/06 (3 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Annual return made up to 07/03/06 (2 pages)
9 March 2006	Annual return made up to 07/03/06 (2 pages)
9 March 2006	Director's particulars changed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New secretary appointed (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 March 2005	Annual return made up to 07/03/05 (4 pages)
31 March 2005	Annual return made up to 07/03/05 (4 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
9 March 2004	Annual return made up to 07/03/04 (4 pages)
9 March 2004	Annual return made up to 07/03/04 (4 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 April 2003	Annual return made up to 07/03/03 363(288) ‐ Secretary's particulars changed (4 pages)
10 April 2003	Annual return made up to 07/03/03 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 April 2002	Annual return made up to 07/03/02 (4 pages)
9 April 2002	Annual return made up to 07/03/02 (4 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 pages)
21 March 2001	Annual return made up to 07/03/01 (4 pages)
21 March 2001	Annual return made up to 07/03/01 (4 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 May 2000	Annual return made up to 07/03/00 (4 pages)
12 May 2000	Annual return made up to 07/03/00 (4 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
30 March 1999	Annual return made up to 07/03/99 363(288) ‐ Secretary's particulars changed (4 pages)
30 March 1999	Annual return made up to 07/03/99 363(288) ‐ Secretary's particulars changed (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
5 March 1997	Annual return made up to 07/03/97 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 1997	Annual return made up to 07/03/97 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 March 1996	Annual return made up to 07/03/96 363(288) ‐ Secretary resigned (4 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	Annual return made up to 07/03/96 363(288) ‐ Secretary resigned (4 pages)
1 March 1996	New secretary appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)

The Urban Action Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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