| Company Name | Urban Projects (Design And Build) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02683871 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1992(32 years, 3 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mirza Faruk Ali Khan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 101 Jersey Road Hounslow Middlesex TW5 0TW |
| Director Name | Mirza Imdad Alikhan |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 534 Great West Road Osterley Middlesex TW5 0TQ |
| Secretary Name | Mirza Faruk Ali Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 101 Jersey Road Hounslow Middlesex TW5 0TW |
| Director Name | David Blake |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1995) |
| Role | Builder |
| Correspondence Address | 77 Avondale Road Ashford Middlesex TW15 3HW |
| Director Name | John Richard Burbidge |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1995) |
| Role | Builder |
| Correspondence Address | 30 Sherborne Avenue Norwood Green Southall Middlesex UB2 4HX |
| Director Name | Russell White |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 18 Cromwell Road Wimbledon London SW19 8LZ |
| Secretary Name | Russell White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 18 Cromwell Road Wimbledon London SW19 8LZ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 February 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit K Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Norwood Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1996 | Application for striking-off (1 page) |
| 15 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 15 October 1996 | Resolutions
|
| 15 April 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 1 April 1996 | Director resigned (1 page) |
| 1 April 1996 | Director resigned (1 page) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 March 1995 | Return made up to 04/02/95; no change of members (4 pages) |