Urban Villages Forum

Company Name	Urban Villages Forum
Company Status	Dissolved
Company Number	03248799
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 September 1996(27 years, 8 months ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	David Simon Lunts
Nationality	British
Status	Closed
Appointed	01 July 1997(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 16 January 2001)
Role	Company Director
Correspondence Address	33 Woodfield Crescent London W5 1PD

Director Name	Michael Antony Cohen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 January 2001)
Role	Chief Executive
Correspondence Address	6 Talbot Avenue East Finchley London N2 0LS

Director Name	John Michael Welbank
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Architect Planner
Correspondence Address	24 South Hill Park London NW3 2SB

Director Name	John Richard Thompson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Architect
Correspondence Address	77 Cowcross Street London EC1M 6BP

Director Name	William Alexander Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	House Builder
Country of Residence	United Kingdom
Correspondence Address	3 Woodlands Warkworth Northumberland NE65 0SY

Director Name	Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Upper Wimpole Street Marylebone London W1G 6LG

Director Name	Mr Gregory James Lomax
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Housing Official
Country of Residence	United Kingdom
Correspondence Address	Watercroft 1a Marshal's Drive St Albans Hertfordshire AL1 4RB

Director Name	Robert Stephen Lidgate
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	Laing Homes Limited Noble House, Capital Drive Milton Keynes Bucks MK14 6QP

Director Name	Professor Doctor Nathaniel Lichfield
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Town Planning Consultant
Correspondence Address	13 Chalcot Gardens Englands Lane London NW3 4YB

Director Name	Michael Colin Gwilliam
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Director-National Charity
Correspondence Address	17 Carlton House Terrace London SW1Y 5AW

Director Name	Michael Peter Galloway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Chartered Town Planner
Correspondence Address	3 Cidhmore House 490c Perth Road Dundee DD2 1LR Scotland

Director Name	Kenneth Vincent John Bartlett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Consultant
Correspondence Address	13 Shaa Road Acton London W3 7LN

Director Name	John Stuart Black
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bembury House Bembury Lane Thornford Sherborne Dorset DT9 6QF

Director Name	Mr David John Couttie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Managing Director
Correspondence Address	7 Rosehill Drive Birkby Hall Road Huddersfield West Yorkshire HD2 2GA

Director Name	Lesley Jane Chalmers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Freelance Consultant
Correspondence Address	82 Defoe House Barbican London EC27 8DN

Director Name	John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT

Director Name	Gerald Windsor Stephen Cary-Elwes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Secretary General, Bura
Correspondence Address	7 Stantons Wharf Bramley Guildford Surrey GU5 0DH

Secretary Name	John Michael Welbank
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 South Hill Park London NW3 2SB

Director Name	Victoria Maureen Mitchell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1999)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Strattons Farm Kingsclose Newbury Berkshire RG20 4SZ

Director Name	Mr Andrew William Wadsworth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Director Name	Mr John Stewart Richardson Swanson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall,Glanton Pyke Glanton Alnwick Northumberland NE66 4BB

Director Name	Colin John Redman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1999)
Role	Hartered Surveyor
Correspondence Address	34 Pinewood Close Broadbridge Heath Horsham West Sussex RH12 3TP

Director Name	Mr Keith Joseph Parrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1998)
Role	Dir Development Company
Correspondence Address	16 Carpenders Close Harpenden Hertfordshire AL5 3HN

Director Name	Michael John Lazenby
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1999)
Role	Managing Director
Correspondence Address	13 Broughton Grange Lawn Swindon SN3 1LW

Director Name	Michael James Hollingsworth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1999)
Role	D
Correspondence Address	Brynteg 3 Marshfield Road Castleton Cardiff CF3 8UU Wales

Director Name	Mr David Joseph Goldstone
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1998)
Role	Chairman/Chief Executive Prope
Country of Residence	United Kingdom
Correspondence Address	22 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Director Name	Robert John Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1999)
Role	Ceo/Charity
Correspondence Address	28 Nottingham Place London W1M 3FD

Director Name	Mr Graham John Roper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(2 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 21 December 1999)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Alan Herbert Cherry
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons

Director Name	Nicholas Howard Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1999)
Role	Chartered Town Planner
Correspondence Address	9 Randall Crescent Shaw Swindon Wiltshire SN5 5SS

Director Name	William Grant
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1999)
Role	Solicitor
Correspondence Address	11 Gwendolen Avenue Putney London SW15 6ET

Director Name	Dickon Hugh Wheelwright Robinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 1999)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	4 Morgan House 127 Long Acre London WC2E 9AA

Location

Registered Address	19-22 Charlotte Road London EC2A 3PB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
4 August 2000	Application for striking-off (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned;director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
14 February 2000	Full accounts made up to 31 March 1999 (12 pages)
11 February 2000	Registered office changed on 11/02/00 from: 10 berners mews london W1P 3LF (1 page)
23 January 2000	Annual return made up to 06/09/99 363(288) ‐ Director's particulars changed (44 pages)
19 January 1999	Full accounts made up to 31 March 1998 (13 pages)
23 December 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 October 1998	Annual return made up to 06/09/98 363(288) ‐ Director's particulars changed (45 pages)
13 October 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
19 May 1998	Registered office changed on 19/05/98 from: 77 cowcross street london EC1M 6BP (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
26 November 1997	Annual return made up to 06/09/97 (39 pages)
11 September 1997	New secretary appointed (2 pages)
13 August 1997	Resolutions SRES13 ‐ Special resolution (7 pages)
13 August 1997	Memorandum and Articles of Association (24 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (4 pages)
27 March 1997	New director appointed (2 pages)
16 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 January 1997	Memorandum and Articles of Association (24 pages)
13 January 1997	New director appointed (5 pages)
7 January 1997	New director appointed (3 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (1 page)
7 January 1997	New director appointed (1 page)
7 January 1997	New director appointed (4 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (3 pages)
7 January 1997	New director appointed (1 page)
12 November 1996	Director's particulars changed (1 page)
6 September 1996	Incorporation (58 pages)

Urban Villages Forum

Business Activity

Directors

Location

Accounts

Filing History

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