| Company Name | Urtica Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127746 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Penley Boxroom Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Henry Macleod Wilson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Old Hall Penley Wrexham Clwyd LL13 0LU Wales |
| Secretary Name | Mr Alexander Henry Macleod Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Old Hall Penley Wrexham Clwyd LL13 0LU Wales |
| Director Name | David John Robert Wilmot-Smith |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Pitts Barn Cuddington Malpas Cheshire SY14 7AJ Wales |
| Secretary Name | David John Robert Wilmot-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Pitts Barn Cuddington Malpas Cheshire SY14 7AJ Wales |
| Director Name | Anna Dempsey |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 October 1998) |
| Role | Company Director |
| Correspondence Address | Willow Hill Cottage Willow Hill Burwardsley Tattenhalll Cheshire |
| Director Name | John Hall |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 October 2003) |
| Role | Zoo Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm Knowsley Safari Park Knowsley Park Prescot Merseyside L34 4AN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St Johns Chambers Love Street Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2004 | Application for striking-off (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 9 December 2002 | Return made up to 17/11/02; full list of members (8 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 18 March 2002 | Return made up to 17/11/01; full list of members (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 3 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 9 February 2000 | Return made up to 17/11/99; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 22 December 1998 | Return made up to 17/11/98; full list of members
|
| 22 December 1998 | Return made up to 17/11/97; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 28 May 1998 | Ad 15/04/98--------- £ si 928@1=928 £ ic 2/930 (2 pages) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Company name changed penley boxroom LIMITED\certificate issued on 18/05/98 (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 16 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 13 January 1997 | Return made up to 17/11/96; full list of members (6 pages) |
| 1 December 1995 | New director appointed (4 pages) |
| 1 December 1995 | Secretary resigned (4 pages) |
| 1 December 1995 | Director resigned (2 pages) |
| 1 December 1995 | New secretary appointed;new director appointed (2 pages) |