| Company Name | New Urbanism Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04828937 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Scott Charles Matthews |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Avenue Road London N6 5DW |
| Director Name | Mr Stephen William Proctor |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 35 Spenser Road Herne Hill London SE24 0NS |
| Secretary Name | Mr Andrew Scott Charles Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Avenue Road London N6 5DW |
| Secretary Name | Mr Stephen William Proctor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 35 Spenser Road Herne Hill London SE24 0NS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 7 Blue Lion Place 237 Long Lane London SE1 4PU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2007 | Application for striking-off (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 August 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 3 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 97 high street kelvedon essex CO5 9AA (1 page) |
| 3 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2003 | Registered office changed on 18/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 10 July 2003 | Incorporation (14 pages) |