Urbanfirst Brighton Limited

Company Name	Urbanfirst Brighton Limited
Company Status	Dissolved
Company Number	04361083
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	12 September 2009 (14 years, 7 months ago)
Previous Name	Hamsard 2471 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(5 years after company formation)
Appointment Duration	2 years, 7 months (closed 12 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Secretary Name	Timothy James Kite
Nationality	British
Status	Closed
Appointed	01 February 2007(5 years after company formation)
Appointment Duration	2 years, 7 months (closed 12 September 2009)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 September 2009)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr Roderick John Pearson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Criffel Avenue Streatham London SW2 4AZ

Director Name	Mr Edward Peter Mitchell Fothergill Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Ravenscourt Road London W6 0UJ

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Brunswick Gardens London W8 4AW

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2008	Appointment of a voluntary liquidator (1 page)
18 December 2008	Declaration of solvency (3 pages)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 December 2007	Sect 394 (1 page)
8 October 2007	Return made up to 20/09/07; full list of members (2 pages)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
7 February 2007	New secretary appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
23 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2006	Return made up to 20/09/06; full list of members (3 pages)
14 March 2006	Return made up to 25/01/06; no change of members (2 pages)
18 January 2006	Director resigned (1 page)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 February 2005	Return made up to 25/01/05; full list of members (6 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (4 pages)
23 March 2004	Director resigned (1 page)
19 February 2004	Return made up to 25/01/04; full list of members (5 pages)
24 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 9 park place london SW1A 1LP (1 page)
5 March 2003	Return made up to 25/01/03; full list of members (7 pages)
26 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New director appointed (5 pages)
19 February 2003	New director appointed (5 pages)
5 April 2002	Particulars of mortgage/charge (11 pages)
2 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
2 April 2002	Registered office changed on 02/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)

Urbanfirst Brighton Limited

Business Activity

Directors

Location

Accounts

Filing History

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