| Company Name | Urwin Designer Clothes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602927 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
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 Charles Alec Guthrie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Residential Letting Agent |
| Country of Residence | England |
| Correspondence Address | 2a Queen Street Knutsford Cheshire WA16 6HZ |
| Director Name | Elizabeth Anne Urwin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | HR Officer |
| Correspondence Address | 2a Queen Street Knutsford Cheshire WA16 6HZ |
| Secretary Name | Mr Charles Alec Guthrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Residential Letting Agent |
| Country of Residence | England |
| Correspondence Address | 2a Queen Street Knutsford Cheshire WA16 6HZ |
| Director Name | Mr Neil Baxter Guthrie |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 West Road Bowdon Altrincham Cheshire WA14 2JS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1 Church Hill Knutsford Cheshire WA16 6DH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,430 |
| Current Liabilities | £21,430 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2007 | Application for striking-off (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 63A king street knutsford cheshire WA16 6DX (1 page) |
| 25 July 2007 | Location of debenture register (1 page) |
| 25 July 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 25 July 2007 | Location of register of members (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 August 2004 | Return made up to 23/07/04; full list of members
|
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 11 August 2003 | Return made up to 23/07/03; full list of members (8 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 11-13 minshull street knutsford cheshire WA16 6HG (1 page) |
| 14 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 20 August 2001 | Return made up to 23/07/01; full list of members
|
| 8 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 16 August 2000 | Return made up to 23/07/00; full list of members (8 pages) |
| 5 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 August 1999 | Return made up to 23/07/99; full list of members (7 pages) |
| 11 September 1998 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | Ad 06/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 September 1998 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 2 September 1998 | New director appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | Secretary resigned;director resigned (1 page) |
| 28 July 1998 | Registered office changed on 28/07/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1998 | Incorporation (19 pages) |