| Company Name | Urban Attractions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085124 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 6 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Doroncross Limited |
Directors
| Director Name | Robert Jeffrey Brian Broadhurst |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
| Role | Consultant |
| Correspondence Address | Little Chevin Station Road Mayfield East Sussex TN20 6BW |
| Director Name | Mr Ivor Alexander Montlake |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
| Role | Solicitor |
| Correspondence Address | Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ |
| Secretary Name | Mr Ivor Alexander Montlake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
| Role | Solicitor |
| Correspondence Address | Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ |
| Director Name | Mr Martin Robert Brooks |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Limes 10 Bath Road Tetbury Gloucestershire GL8 8EF Wales |
| Director Name | Paul Vincent Mendoza |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | Wrights Cottage Turkdean Cheltenham Gloucestershire GL54 3NU Wales |
| Director Name | Olivia O'Connor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 29 Bld De Montmorency Paris 75016 Foreign |
| Secretary Name | Paul Vincent Mendoza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | Wrights Cottage Turkdean Cheltenham Gloucestershire GL54 3NU Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Riverside Building County Hall London SE1 7PB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 19 December 2000 | Ad 23/11/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 4 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2000 | Registered office changed on 04/12/00 from: nash house 25 mount sion tunbridge wells kent TN1 1TZ (1 page) |
| 4 December 2000 | Resolutions
|
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Memorandum and Articles of Association (15 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 November 2000 | Company name changed doroncross LIMITED\certificate issued on 20/11/00 (2 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 October 2000 | Incorporation (20 pages) |