Urban Manor Limited

Company Name	Urban Manor Limited
Company Status	Dissolved
Company Number	02679314
Category	Private Limited Company
Incorporation Date	21 January 1992(32 years, 3 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

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

Directors

Director Name	Norman Henry Slater
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1992(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 20 September 2005)
Role	Solicitor
Correspondence Address	2 Wellington House Aylmer Drive Stanmore Middlesex HA7 3ES

Director Name	Maureen Hurworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1993(1 year, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 20 September 2005)
Role	Company Director
Correspondence Address	Warren End 1a Riddlesdown Avenue Purley Croydon Surrey CR8 1JH

Secretary Name	Maureen Hurworth
Nationality	British
Status	Closed
Appointed	31 July 1996(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 September 2005)
Role	Secretary
Correspondence Address	Warren End 1a Riddlesdown Avenue Purley Croydon Surrey CR8 1JH

Secretary Name	Mr Harvey Raymond Bratt
Nationality	British
Status	Resigned
Appointed	20 May 1992(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Beaufort Gardens Hendon London NW4 3QN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2,788
Current Liabilities	£783,031

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	Application for striking-off (1 page)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
18 February 2004	Return made up to 21/01/04; full list of members (5 pages)
22 December 2003	Return made up to 21/01/03; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 August 2002	Section 394 (1 page)
27 March 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
27 February 2002	Location of register of members (1 page)
27 February 2002	Return made up to 21/01/02; full list of members (5 pages)
27 February 2002	Registered office changed on 27/02/02 from: 1 portland place london W1N 3AA (1 page)
27 February 2002	Location of debenture register (1 page)
4 February 2002	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Return made up to 21/01/01; full list of members (6 pages)
16 November 2000	Return made up to 21/01/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
30 April 1999	Return made up to 21/01/99; full list of members (6 pages)
3 March 1999	Registered office changed on 03/03/99 from: 1 great cumberland place london W1H 7AL (1 page)
2 October 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
28 January 1998	Return made up to 21/01/98; full list of members (6 pages)
28 January 1998	Form 287 - same address (1 page)
18 August 1997	Return made up to 21/01/97; full list of members (6 pages)
15 August 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Registered office changed on 05/03/97 from: charles house 110 finchley road swiss cottage london NW3 5JJ (1 page)
4 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
10 January 1997	Particulars of mortgage/charge (3 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New secretary appointed (1 page)
2 August 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
2 March 1996	Registered office changed on 02/03/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
2 March 1996	Return made up to 21/01/96; full list of members (7 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
16 May 1995	Accounts for a small company made up to 31 January 1994 (6 pages)
18 April 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
8 March 1995	Particulars of mortgage/charge (4 pages)
8 March 1995	Particulars of mortgage/charge (20 pages)
8 March 1995	Particulars of mortgage/charge (4 pages)
8 March 1995	Particulars of mortgage/charge (4 pages)
6 July 1994	New director appointed (2 pages)

Urban Manor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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