| Company Name | URSA Major Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05982007 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Christopher James Britton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Pyrotechnician |
| Country of Residence | GBR |
| Correspondence Address | 31 Linden Grove Sydenham London SE26 5PH |
| Director Name | Andrew Robert Lucas |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Broadcast Engineer |
| Correspondence Address | 49 Tregony Road Orpington Kent BR6 9XD |
| Secretary Name | Mr Stephen Christopher James Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Pyrotechnician |
| Country of Residence | GBR |
| Correspondence Address | 31 Linden Grove Sydenham London SE26 5PH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Old Barn Pinden End Farm Canada Farm Road Dartford Kent DA2 8EA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from pinden end farm, canada farm road, dartford kent DA2 8EA (1 page) |
| 7 July 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 7 July 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from pinden end farm, canada farm road, dartford kent DA2 8EA (1 page) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Location of debenture register (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 1 December 2008 | Accounts made up to 31 October 2007 (5 pages) |
| 30 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 30 January 2008 | Location of debenture register (1 page) |
| 30 January 2008 | Location of debenture register (1 page) |
| 30 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: pindenend farm canada farm road dartford DA2 8EA (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: pindenend farm canada farm road dartford DA2 8EA (1 page) |
| 30 January 2008 | Location of register of members (1 page) |
| 30 January 2008 | Location of register of members (1 page) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Incorporation (6 pages) |
| 30 October 2006 | Incorporation (6 pages) |