Urban (Contracts) UK Limited

Company Name	Urban (Contracts) UK Limited
Company Status	Dissolved
Company Number	04270916
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 9 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Name	Urban Contractors Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Derrick Martin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 16 February 2016)
Role	Property Professional
Country of Residence	England
Correspondence Address	29 Coniston Road Bromley BR1 4JG

Secretary Name	Mr Derrick Martin
Nationality	British
Status	Closed
Appointed	07 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 16 February 2016)
Role	Property Professional
Country of Residence	England
Correspondence Address	29 Coniston Road Bromley BR1 4JG

Director Name	Mrs Fiona Denise Martin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 February 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	29 Coniston Road Bromley BR1 4JG

Secretary Name	Mrs Fiona Denise Martin
Nationality	British
Status	Closed
Appointed	27 July 2004(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 February 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	29 Coniston Road Bromley BR1 4JG

Director Name	Neville Anthony Turnbull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2004)
Role	Sales Manager
Correspondence Address	27 Parbury Road London SE23 1NZ

Secretary Name	Neville Anthony Turnbull
Nationality	British
Status	Resigned
Appointed	07 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2004)
Role	Sales Manager
Correspondence Address	27 Parbury Road London SE23 1NZ

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	29 Coniston Road Bromley Kent BR1 4JG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Downham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	14 February 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	14 February

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
20 November 2015	Application to strike the company off the register (3 pages)
20 November 2015	Application to strike the company off the register (3 pages)
23 July 2015	Restoration by order of the court (5 pages)
23 July 2015	Change of name notice (2 pages)
23 July 2015	Change of name notice (2 pages)
23 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-19 (1 page)
23 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-19 RES15 ‐ Change company name resolution on 2015-01-19 (1 page)
23 July 2015	Restoration by order of the court (5 pages)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	Application to strike the company off the register (3 pages)
2 November 2010	Application to strike the company off the register (3 pages)
2 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 3 (5 pages)
2 September 2010	Director's details changed for Fiona Denise Martin on 28 July 2010 (2 pages)
2 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 3 (5 pages)
2 September 2010	Director's details changed for Fiona Denise Martin on 28 July 2010 (2 pages)
12 September 2009	Return made up to 28/07/09; full list of members (4 pages)
12 September 2009	Return made up to 28/07/09; full list of members (4 pages)
14 August 2009	Accounts for a dormant company made up to 14 February 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 14 February 2009 (2 pages)
4 December 2008	Accounts for a dormant company made up to 14 February 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 14 February 2008 (2 pages)
14 August 2008	Return made up to 28/07/08; full list of members (4 pages)
14 August 2008	Director and secretary's change of particulars / derrick martin / 14/08/2008 (2 pages)
14 August 2008	Return made up to 28/07/08; full list of members (4 pages)
14 August 2008	Director and secretary's change of particulars / fiona martin / 14/08/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / derrick martin / 14/08/2008 (2 pages)
14 August 2008	Director and secretary's change of particulars / fiona martin / 14/08/2008 (1 page)
4 December 2007	Accounts for a dormant company made up to 14 February 2007 (2 pages)
4 December 2007	Accounts for a dormant company made up to 14 February 2007 (2 pages)
23 August 2007	Return made up to 28/07/07; full list of members (3 pages)
23 August 2007	Return made up to 28/07/07; full list of members (3 pages)
8 November 2006	Accounts for a dormant company made up to 14 February 2006 (1 page)
8 November 2006	Accounts for a dormant company made up to 14 February 2006 (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 40 crofton park road crofton park london SE4 1AE (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 40 crofton park road, crofton park, london, SE4 1AE (1 page)
7 August 2006	Return made up to 28/07/06; full list of members (3 pages)
7 August 2006	Return made up to 28/07/06; full list of members (3 pages)
10 November 2005	Accounts for a dormant company made up to 15 February 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 15 February 2005 (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (3 pages)
8 August 2005	Return made up to 28/07/05; full list of members (3 pages)
30 December 2004	Accounts for a dormant company made up to 14 February 2004 (1 page)
30 December 2004	Accounts for a dormant company made up to 14 February 2004 (1 page)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
22 July 2003	Accounts for a dormant company made up to 14 February 2003 (5 pages)
22 July 2003	Accounts for a dormant company made up to 14 February 2003 (5 pages)
1 October 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (7 pages)
1 October 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (7 pages)
13 June 2002	Registered office changed on 13/06/02 from: 3 waterhouse square 142 holborn london EC1N 2SW (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 3 waterhouse square, 142 holborn, london, EC1N 2SW (1 page)
1 June 2002	Ad 07/11/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 June 2002	Ad 07/11/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 May 2002	Accounting reference date extended from 31/08/02 to 14/02/03 (1 page)
15 May 2002	Accounting reference date extended from 31/08/02 to 14/02/03 (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 40 crofton park road, london, SE4 1AE (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 40 crofton park road london SE4 1AE (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: kingsway house 103 kingsway, holborn, london WC2B 6AW (1 page)
15 August 2001	Incorporation (10 pages)
15 August 2001	Incorporation (10 pages)

Urban (Contracts) UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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