| Company Name | URWI Dormant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04928834 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Names | LXB Investments Limited and LXB Dormant Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 June 2011(7 years, 8 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 House Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Secretary Name | Kirsty Elizabeth Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2011(7 years, 8 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 Road Dundonald Ayreshire KA2 9AE Scotland |
| Director Name | Nicholas Brian Treseder Alford |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| 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 | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Priests Lane Shenfield Essex CM15 8HG |
| Director Name | Mr Timothy Paul Walton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 7 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 | Stewart Macneill |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2006(2 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 08 November 2006) |
| Role | Financial Controller |
| Correspondence Address | 19 Egmont Avenue Surbiton Surrey KT6 7AU |
| Secretary Name | Mr James Ross Tregoning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(3 years, 4 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(3 years, 10 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(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 June 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 Brendan O'Grady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(4 years after company formation) |
| Appointment Duration | 1 year, 3 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 Daniel Stephen Whitby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(5 years, 3 months 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(7 years, 8 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 |
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
| 3 at £1 | Urwi Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Full |
| 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) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA United Kingdom on 6 November 2012 (1 page) |
| 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) |
| 3 January 2012 | Full accounts made up to 31 March 2011 (9 pages) |
| 3 January 2012 | Full accounts made up to 31 March 2011 (9 pages) |
| 25 October 2011 | Secretary's details changed (1 page) |
| 25 October 2011 | Secretary's details changed for {officer_name} (1 page) |
| 25 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Director's details changed for Kirsty Elizabeth Hamilton on 25 October 2011 (2 pages) |
| 25 October 2011 | Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 25 October 2011 (1 page) |
| 25 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Secretary's details changed for Kirst Elizabeth Hamilton on 25 October 2011 (1 page) |
| 25 October 2011 | Director's details changed for Kirsty Elizabeth Hamilton on 25 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Kirst Elizabeth Hamilton on 25 October 2011 (1 page) |
| 25 October 2011 | Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 25 October 2011 (1 page) |
| 25 October 2011 | Secretary's details changed (1 page) |
| 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 | Appointment of Kirst Elizabeth Hamilton as a secretary (3 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 | Appointment of Kirst Elizabeth Hamilton as a secretary (3 pages) |
| 11 July 2011 | Termination of appointment of Timothy Walton as a director (2 pages) |
| 11 July 2011 | Termination of appointment of Brendan O'grady 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 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 Daniel Whitby as a secretary (2 pages) |
| 11 July 2011 | Termination of appointment of Brendan O'grady as a director (2 pages) |
| 11 July 2011 | Termination of appointment of Nicholas Alford as a director (2 pages) |
| 7 July 2011 | Company name changed lxb dormant LIMITED\certificate issued on 07/07/11
|
| 7 July 2011 | Company name changed lxb dormant LIMITED\certificate issued on 07/07/11
|
| 7 July 2011 | Change of name notice (2 pages) |
| 7 July 2011 | Change of name notice (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) |
| 4 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (7 pages) |
| 4 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (7 pages) |
| 8 July 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 8 July 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 14 April 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 14 April 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (6 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) |
| 11 November 2009 | Director's details changed for Richard Margree on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Timothy Paul Walton on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Richard Margree on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Timothy Paul Walton on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Nicholas Brian Treseder Alford on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Brendan O'grady on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Brendan O'grady on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Nicholas Brian Treseder Alford on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Richard Margree on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Nicholas Brian Treseder Alford on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Brendan O'grady on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Timothy Paul Walton on 1 October 2009 (2 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 | Full accounts made up to 31 December 2008 (9 pages) |
| 16 September 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 23 April 2009 | Company name changed lxb investments LIMITED\certificate issued on 23/04/09 (2 pages) |
| 23 April 2009 | Company name changed lxb investments LIMITED\certificate issued on 23/04/09 (2 pages) |
| 31 January 2009 | Secretary appointed daniel whitby (2 pages) |
| 31 January 2009 | Secretary appointed daniel whitby (2 pages) |
| 31 January 2009 | Appointment terminated secretary brendan o'grady (1 page) |
| 31 January 2009 | Appointment Terminated Secretary brendan o'grady (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 17 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (13 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) |
| 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) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 8 November 2006 | Ad 10/08/06--------- £ si 1@1 (2 pages) |
| 8 November 2006 | Ad 10/08/06--------- £ si 1@1 (2 pages) |
| 17 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 24 August 2006 | New director appointed (4 pages) |
| 24 August 2006 | New director appointed (4 pages) |
| 31 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 31 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 19 June 2006 | Secretary's particulars changed (1 page) |
| 19 June 2006 | Secretary's particulars changed (1 page) |
| 12 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 20 July 2005 | Ad 29/06/05--------- £ si 1@1=1 £ ic 1/2 (4 pages) |
| 20 July 2005 | Ad 29/06/05--------- £ si 1@1=1 £ ic 1/2 (4 pages) |
| 25 June 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 25 June 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 22 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 22 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page) |
| 14 November 2003 | Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page) |
| 10 October 2003 | Incorporation (17 pages) |