| Company Name | Urban Transport Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04744691 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2003(1 month after company formation) |
| Appointment Duration | 6 years (closed 02 June 2009) |
| Correspondence Address | 167 Cannon Workshops 3 Cannon Drive London E14 4AS |
| Director Name | Abell Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2006(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 June 2009) |
| Correspondence Address | 167 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 November 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 167 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 22 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 11 December 2007 | Location of debenture register (1 page) |
| 11 December 2007 | Location of register of members (1 page) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 30 October 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
| 20 July 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 22 July 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 17 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 23 February 2005 | Delivery ext'd 3 mth 30/04/04 (2 pages) |
| 29 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 10 June 2003 | Ad 25/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | New secretary appointed (1 page) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 152-160 city road london EC1V 2NX (1 page) |