Company NameUrgentdawn Limited
Company StatusDissolved
Company Number02067570
CategoryPrivate Limited Company
Incorporation Date27 October 1986(37 years, 5 months ago)
Dissolution Date25 August 2009 (14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr James William Hamilton
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1992(5 years, 2 months after company formation)
Appointment Duration17 years, 7 months (closed 25 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Davenport Park Road
Davenport
Stockport
Cheshire
SK2 6JU
Secretary NameDr Michele Louise Minett
NationalityBritish
StatusClosed
Appointed01 April 1998(11 years, 5 months after company formation)
Appointment Duration11 years, 4 months (closed 25 August 2009)
RoleCompany Director
Correspondence Address17 Davenport Park Road
Stockport
Cheshire
SK2 6JU
Director NamePeter Alexander Reilly
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(5 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 1998)
RoleAccountant
Correspondence Address151 Todmorden Road
Burnley
Lancashire
BB11 3HA
Secretary NamePeter Alexander Reilly
NationalityBritish
StatusResigned
Appointed04 January 1992(5 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address151 Todmorden Road
Burnley
Lancashire
BB11 3HA

Location

Registered Address168a Hoylake Road
Moreton
Wirral
Merseyside
CH46 8TQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£16,304
Net Worth£12,279
Cash£4,419
Current Liabilities£1,293

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009Application for striking-off (1 page)
2 February 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
3 March 2008Return made up to 04/01/08; full list of members (3 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
1 February 2007Return made up to 04/01/07; full list of members (2 pages)
24 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
14 February 2006Return made up to 04/01/06; full list of members (2 pages)
26 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
1 March 2005Return made up to 04/01/05; full list of members (6 pages)
26 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
30 January 2004Return made up to 04/01/04; full list of members (6 pages)
23 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
30 January 2003Return made up to 04/01/03; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
(6 pages)
20 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
15 February 2002Return made up to 04/01/02; full list of members (6 pages)
11 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
8 February 2001Return made up to 04/01/01; full list of members (6 pages)
25 October 2000Full accounts made up to 31 March 2000 (9 pages)
21 February 2000Return made up to 04/01/00; full list of members (6 pages)
4 January 2000Full accounts made up to 31 March 1999 (9 pages)
11 March 1999Return made up to 04/01/99; full list of members (6 pages)
11 March 1999Location of register of members (1 page)
11 March 1999Location of debenture register (1 page)
26 February 1999New secretary appointed (2 pages)
14 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 June 1998Secretary resigned;director resigned (1 page)
24 June 1998Registered office changed on 24/06/98 from: 151 todmorden road burnley lancashire BB11 3NA (1 page)
26 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 January 1998Return made up to 04/01/98; no change of members (4 pages)
26 January 1997Return made up to 04/01/97; full list of members (6 pages)
23 January 1997Full accounts made up to 31 March 1996 (6 pages)
26 January 1996Return made up to 04/01/96; no change of members (4 pages)
26 January 1996Full accounts made up to 31 March 1995 (7 pages)