URWI Properties Limited

Company Name	URWI Properties Limited
Company Status	Dissolved
Company Number	04610828
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Names	Weavewalk Limited and LXB Properties Limited

Business Activity

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

Directors

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 June 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	22 June 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 June 2013)
Role	Company Director
Correspondence Address	Marathon House Olympic Business Park Drybridge Roa Dundonald Kilmarnock Ayrshire KA2 9AE Scotland

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 week, 4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 week, 4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Gravel Path Berkhamsted Hertfordshire HP4 2PQ

Secretary Name	Mr Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 week, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Priests Lane Shenfield Essex CM15 8HG

Director Name	Mr Stephen Robert Weston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Highview Pinner Middlesex HA5 3PE

Director Name	Steven Mark Thomasson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2007)
Role	Surveyor
Correspondence Address	Davenfield 6a Park Avenue Wilmslow Cheshire SK9 2JG

Director Name	Jason Timothy Platten
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2005)
Role	Surveyor
Correspondence Address	8 Glen Avenue Lexden Colchester Essex CO3 3RR

Director Name	James Michael Boyd Phillips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 June 2004)
Role	Surveyor
Correspondence Address	4 Old Mill Court Villiers Road Kingston Surrey KT1 3AY

Secretary Name	Mr James Ross Tregoning
Nationality	British
Status	Resigned
Appointed	26 February 2007(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gowrie Place Caterham Surrey CR3 5ZF

Director Name	Mr Richard Paul Margree
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Wood End Sutton Place Abinger Hammer Surrey RH5 6RP

Director Name	Mr Brendan O'Grady
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Grafton House 2-3 Golden Square London W1F 9HR

Secretary Name	Mr Brendan O'Grady
Nationality	British
Status	Resigned
Appointed	18 October 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Grafton House 2-3 Golden Square London W1F 9HR

Secretary Name	Mr Daniel Stephen Whitby
Nationality	British
Status	Resigned
Appointed	20 January 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 212 Croxted Road Herne Hill London SE24 9DG

Director Name	Kirsty Elizabeth Murray
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Urwi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (3 pages)
15 February 2013	Application to strike the company off the register (3 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1 (4 pages)
7 December 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 7 December 2012 (1 page)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1 (4 pages)
7 December 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 7 December 2012 (1 page)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-07 GBP 1 (4 pages)
25 April 2012	Termination of appointment of Kirsty Elizabeth Murray as a director on 25 April 2012 (1 page)
25 April 2012	Termination of appointment of Kirsty Murray as a director (1 page)
5 January 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
5 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
5 January 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
5 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (2 pages)
5 January 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
5 January 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 September 2011	Termination of appointment of Brendan O'grady as a secretary (2 pages)
29 September 2011	Termination of appointment of Brendan O'grady as a secretary on 12 August 2011 (2 pages)
9 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
9 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
19 July 2011	Appointment of Kirsty Elizabeth Hamilton as a director (3 pages)
19 July 2011	Appointment of James Cairns Mcmahon as a director (3 pages)
19 July 2011	Appointment of James Cairns Mcmahon as a director (3 pages)
19 July 2011	Appointment of Kirsty Elizabeth Hamilton as a director (3 pages)
11 July 2011	Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages)
11 July 2011	Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
11 July 2011	Termination of appointment of a director (2 pages)
11 July 2011	Termination of appointment of Nicholas Alford as a director (2 pages)
11 July 2011	Termination of appointment of Daniel Whitby as a secretary (2 pages)
11 July 2011	Termination of appointment of Nicholas Alford as a director (2 pages)
11 July 2011	Termination of appointment of Timothy Walton as a director (2 pages)
11 July 2011	Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of a director (2 pages)
11 July 2011	Termination of appointment of Daniel Whitby as a secretary (2 pages)
11 July 2011	Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
11 July 2011	Termination of appointment of Timothy Walton as a director (2 pages)
7 July 2011	Company name changed lxb properties LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
7 July 2011	Change of name notice (2 pages)
7 July 2011	Change of name notice (2 pages)
7 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
8 June 2011	Termination of appointment of Richard Margree as a director (2 pages)
8 June 2011	Termination of appointment of Richard Margree as a director (2 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 January 2010	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
30 January 2010	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 (3 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
16 September 2009	Accounts made up to 31 December 2008 (5 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 January 2009	Appointment terminated director brendan o'grady (1 page)
31 January 2009	Secretary appointed daniel whitby (2 pages)
31 January 2009	Appointment Terminated Director brendan o'grady (1 page)
31 January 2009	Secretary appointed daniel whitby (2 pages)
10 December 2008	Return made up to 06/12/08; full list of members (4 pages)
10 December 2008	Return made up to 06/12/08; full list of members (4 pages)
27 October 2008	Accounts made up to 31 December 2007 (11 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
19 October 2007	Accounts made up to 31 December 2006 (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (2 pages)
4 January 2007	Return made up to 06/12/06; full list of members (2 pages)
4 January 2007	Return made up to 06/12/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 July 2006	Accounts made up to 31 December 2005 (4 pages)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
14 December 2005	Return made up to 06/12/05; full list of members (2 pages)
14 December 2005	Return made up to 06/12/05; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 June 2005	Accounts made up to 31 December 2004 (4 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Return made up to 06/12/04; full list of members (9 pages)
4 January 2005	Return made up to 06/12/04; full list of members (9 pages)
4 January 2005	Director resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 July 2004	Accounts made up to 31 December 2003 (4 pages)
10 December 2003	Return made up to 06/12/03; full list of members (9 pages)
10 December 2003	Return made up to 06/12/03; full list of members (9 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
12 February 2003	Company name changed weavewalk LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed weavewalk LIMITED\certificate issued on 12/02/03 (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 6 cavendish square london W1G 9NB (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 6 cavendish square london W1G 9NB (1 page)
14 January 2003	Registered office changed on 14/01/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
14 January 2003	Registered office changed on 14/01/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 January 2003	New director appointed (6 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (5 pages)
9 January 2003	Registered office changed on 09/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 January 2003	New director appointed (5 pages)
9 January 2003	New director appointed (6 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 December 2002	Incorporation (17 pages)
6 December 2002	Incorporation (17 pages)

URWI Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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