Uresign Limited

Company Name	Uresign Limited
Company Status	Dissolved
Company Number	03273387
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 5 months ago)
Dissolution Date	27 July 1999 (24 years, 9 months ago)
Previous Name	Mc Architecture Design UK Limited

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

Secretary Name	Leigh Carr Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 August 1998(1 year, 8 months after company formation)
Appointment Duration	12 months (closed 27 July 1999)
Correspondence Address	72 New Cavendish Street London W1

Director Name	Waterlow Domiciliary Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Closed
Appointed	24 November 1998(2 years after company formation)
Appointment Duration	8 months (closed 27 July 1999)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Geoff Malone
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1998)
Role	Architect
Correspondence Address	No 1 Chesterfield Street Mayfair London W1X 7HG

Director Name	Bonita Chau
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1998(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 1998)
Role	Company Director
Correspondence Address	No1 Chesterfield Street Mayfair London W1X 7HG

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1998)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Registered Address	72 New Cavendish Street London W1M 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

27 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999	First Gazette notice for voluntary strike-off (1 page)
25 February 1999	Application for striking-off (1 page)
30 November 1998	Registered office changed on 30/11/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
30 November 1998	Return made up to 04/11/98; full list of members (6 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (4 pages)
24 November 1998	Company name changed mc architecture design uk limite d\certificate issued on 24/11/98 (2 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
3 September 1998	Delivery ext'd 3 mth 30/04/98 (2 pages)
20 November 1997	Return made up to 04/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Director resigned (1 page)
9 January 1997	Memorandum and Articles of Association (10 pages)
30 December 1996	Company name changed mercantio LIMITED\certificate issued on 30/12/96 (2 pages)
4 November 1996	Incorporation (24 pages)

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