URBAN AND RURAL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00609960

Incorporation date

20/08/1958

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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10/09/2010

Application to strike the company off the register

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27/05/2010

Appointment of Mr John Henry Cugley as a secretary

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27/05/2010

Termination of appointment of Barry Blackburn as a secretary

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19/04/2010

Full accounts made up to 2009-12-31

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23/09/2009

Director's Change of Particulars / nicholas cooper / 22/09/2009 / Title was: , now: mr; Middle Name/s was: , now: george; HouseName/Number was: 33, now: 8; Street was: gilston road, now: drax avenue; Post Code was: SW10 9SJ, now: SW20 0EH; Country was: , now: uk

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10/08/2009

Return made up to 06/08/09; full list of members

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23/06/2009

Full accounts made up to 2008-12-31

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06/08/2008

Return made up to 06/08/08; full list of members

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18/06/2008

Director appointed mr john giles blundell

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16/06/2008

Appointment Terminated Director mahomed gelu

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16/06/2008

Appointment Terminated Director colin russell

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03/06/2008

Director's Change of Particulars / nicholas cooper / 03/06/2008 / Middle Name/s was: , now: george; HouseName/Number was: , now: 33; Street was: 8 drax avenue, now: gilston road; Area was: wimbledon common, now: ; Post Code was: SW20 0EH, now: SW10 9SJ; Country was: , now: uk

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05/04/2008

Full accounts made up to 2007-12-31

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05/09/2007

Return made up to 06/08/07; no change of members

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05/09/2007

Director's particulars changed

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24/07/2007

Director resigned

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20/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/08/2006

Return made up to 06/08/06; full list of members

View PDF (8 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/08/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/04/2005

Return made up to 06/08/04; full list of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/04/2004

Registered office changed on 01/04/04 from: whittaker house 2 whittaker avenue richmond upon thames surrey TW9 1EH

View PDF (1 pages)

06/01/2004

Secretary resigned

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06/01/2004

New secretary appointed

View PDF (2 pages)

23/09/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

28/05/2003

New director appointed

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28/05/2003

New director appointed

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30/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

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29/04/2003

Secretary resigned

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29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Registered office changed on 29/04/03 from: 22 melton street london NW1 2BW

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29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New secretary appointed

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13/04/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

07/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

08/08/2002

Return made up to 06/08/02; full list of members

View PDF (5 pages)

07/09/2001

Return made up to 06/08/01; full list of members

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07/09/2001

Location of register of members address changed

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07/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

17/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

14/08/2000

Return made up to 06/08/00; full list of members

View PDF (5 pages)

07/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/08/1999

Return made up to 06/08/99; full list of members

View PDF (5 pages)

23/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

21/08/1998

Director's particulars changed

View PDF (1 pages)

21/08/1998

Return made up to 06/08/98; full list of members

View PDF (5 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

16/09/1997

Return made up to 06/08/97; full list of members

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01/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

17/10/1996

Return made up to 06/08/96; full list of members

View PDF (5 pages)

01/05/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

22/12/1995

Return made up to 06/08/95; full list of members

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22/12/1995

Location of register of members address changed

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22/12/1995

Secretary's particulars changed

View PDF (1 pages)

26/04/1995

Certificate of re-registration from Unlimited to Limited

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26/04/1995

Resolutions

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26/04/1995

Resolutions

View PDF (1 pages)

25/04/1995

Re-registration of Memorandum and Articles

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25/04/1995

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

04/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Return made up to 06/08/94; full list of members

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07/07/1994

Registered office changed on 07/07/94 from: 401 st john st london EC1V 4LH

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30/06/1994

Full accounts made up to 1993-03-31

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20/10/1993

Return made up to 06/08/93; full list of members

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31/01/1993

Full accounts made up to 1992-03-31

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31/01/1993

Director resigned;new director appointed

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25/08/1992

Return made up to 06/08/92; full list of members

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06/03/1992

Full accounts made up to 1991-03-31

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23/08/1991

Return made up to 06/08/91; full list of members

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08/08/1990

Full accounts made up to 1990-03-31

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08/08/1990

Return made up to 06/08/90; full list of members

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08/08/1990

Full accounts made up to 1989-03-31

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08/08/1990

Return made up to 14/07/89; full list of members

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07/08/1990

Registered office changed on 07/08/90 from: 1,verulam buildings grays inn london WC1R 5LQ

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12/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/09/1988

Return made up to 01/09/88; full list of members

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05/11/1987

Return made up to 30/09/87; full list of members

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31/10/1987

Registered office changed on 31/10/87 from: 1 verulam buildings grays inn london wcir 5LJ

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30/10/1987

Registered office changed on 30/10/87 from: 3 field court grays inn london WC1

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06/08/1986

Return made up to 21/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frye, Clarence Hugo	Director	01/11/1992 - 08/04/2003	-
Cooper, Nicholas George	Director	09/04/2003 - Present	32
Dufton, Peter Anthony Howes	Director	09/04/2003 - 01/07/2007	10
Gelu, Mahomed Iqbal	Director	08/04/2003 - 23/05/2008	10
Simmons, Timothy Kerry	Secretary	08/04/2003 - 02/12/2003	3

Persons with Significant Control

No PSC data available.

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Description

About URBAN AND RURAL PROPERTIES LIMITED

URBAN AND RURAL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/08/1958 with the registered office located at Ambassador House, Paradise Road, Richmond Upon Thames, Surrey TW9 1SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBAN AND RURAL PROPERTIES LIMITED?

URBAN AND RURAL PROPERTIES LIMITED is currently Dissolved. It was registered on 20/08/1958 and dissolved on 11/01/2011.

Where is URBAN AND RURAL PROPERTIES LIMITED located?

URBAN AND RURAL PROPERTIES LIMITED is registered at Ambassador House, Paradise Road, Richmond Upon Thames, Surrey TW9 1SQ.

What does URBAN AND RURAL PROPERTIES LIMITED do?

URBAN AND RURAL PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for URBAN AND RURAL PROPERTIES LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.