Company NameThe Urban Gardener Limited
DirectorsChristine Pluck and Timothy Bryden Pluck
Company StatusDissolved
Company Number02847693
CategoryPrivate Limited Company
Incorporation Date25 August 1993(30 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameChristine Pluck
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Freelands Road
Bromley
Kent
BR1 3AQ
Director NameTimothy Bryden Pluck
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Freelands Road
Bromley
Kent
BR1 3AQ
Secretary NameTimothy Bryden Pluck
NationalityBritish
StatusCurrent
Appointed25 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Freelands Road
Bromley
Kent
BR1 3AQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address18 Market Square
Bromley
Kent
BR1 1NA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2014
Turnover£333,681
Gross Profit£182,687
Net Worth£36,089
Cash£323
Current Liabilities£55,979

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 August 2006Dissolved (1 page)
3 May 2006Completion of winding up (1 page)
15 July 2005Order of court to wind up (1 page)
17 May 2005Resolutions
  • RES13 ‐ Company be wound up 29/04/05
(1 page)
23 September 2004Return made up to 25/08/04; full list of members (7 pages)
1 September 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
15 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
19 September 2003Return made up to 25/08/03; full list of members (8 pages)
9 March 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
15 November 2002Return made up to 25/08/02; full list of members (8 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
18 October 2001Return made up to 25/08/01; full list of members (7 pages)
9 February 2001Full accounts made up to 31 March 2000 (9 pages)
27 September 2000Return made up to 25/08/00; full list of members (7 pages)
26 July 2000Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
3 December 1999Full accounts made up to 31 January 1999 (10 pages)
26 November 1999Return made up to 25/08/99; full list of members (7 pages)
25 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 1999Particulars of mortgage/charge (3 pages)
22 October 1998Return made up to 25/08/98; no change of members (4 pages)
12 October 1998Full accounts made up to 31 January 1998 (11 pages)
14 October 1997Return made up to 25/08/97; full list of members (6 pages)
7 July 1997Full accounts made up to 31 January 1997 (12 pages)
17 June 1997Ad 31/01/97--------- £ si 35149@1=35149 £ ic 2/35151 (2 pages)
17 June 1997Ad 31/01/97--------- £ si 13333@1=13333 £ ic 35151/48484 (2 pages)
27 March 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
27 March 1997£ nc 10000/100000 31/01/97 (1 page)
7 October 1996Return made up to 25/08/96; no change of members (4 pages)
29 September 1995Return made up to 25/08/95; no change of members (4 pages)
13 September 1994Return made up to 25/08/94; full list of members (6 pages)
19 November 1993Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)