| Company Name | Urban Furnishings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06300442 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 10 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Lee |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | Company Director |
| Correspondence Address | Ewloe Wood House Pinfold Lane Northop Hall Mold Clwyd CH7 6HE Wales |
| Secretary Name | James Benjamin Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 22d Kar On House 12 Cheung Hong Street North Point Hong Kong |
| Director Name | Mr Martin Harvey Green |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 St. Peters Way Mickle Trafford Cheshire CH2 4EJ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Allan Morris Transport Limited Glendale Avenue Sandycroft Deeside CH5 2QS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2010 | Application to strike the company off the register (3 pages) |
| 17 February 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Termination of appointment of Martin Green as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Martin Green as a director (2 pages) |
| 8 November 2009 | Registered office address changed from Oakmount, 6 East Park Road Blackburn Lancashire BB1 8BW on 8 November 2009 (1 page) |
| 8 November 2009 | Registered office address changed from Oakmount, 6 East Park Road Blackburn Lancashire BB1 8BW on 8 November 2009 (1 page) |
| 8 November 2009 | Registered office address changed from Oakmount, 6 East Park Road Blackburn Lancashire BB1 8BW on 8 November 2009 (1 page) |
| 1 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 4 September 2009 | Return made up to 03/07/09; full list of members (10 pages) |
| 4 September 2009 | Return made up to 03/07/09; full list of members (10 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 25 March 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 16 March 2009 | Director's change of particulars / martin green / 10/03/2009 (1 page) |
| 16 March 2009 | Director's Change of Particulars / martin green / 10/03/2009 / HouseName/Number was: , now: 50; Street was: 23 balmoral park, now: st peters way; Post Town was: chester, now: mickle trafford; Post Code was: CH1 4BG, now: CH2 4EJ (1 page) |
| 14 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 13 August 2008 | Secretary's change of particulars / james lee / 13/08/2008 (1 page) |
| 13 August 2008 | Secretary's Change of Particulars / james lee / 13/08/2008 / HouseName/Number was: , now: 22D; Street was: 55 maes-deri, now: kar on house; Area was: st david's park, now: 12 cheung hong street; Post Town was: deeside, now: north point; Region was: flintshire, now: ; Post Code was: CH5 3UW, now: ; Country was: , now: hong kong (1 page) |
| 30 August 2007 | New director appointed (2 pages) |
| 30 August 2007 | Location of register of members (1 page) |
| 30 August 2007 | New secretary appointed (2 pages) |
| 30 August 2007 | Ad 04/07/07-04/07/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2007 | New secretary appointed (2 pages) |
| 30 August 2007 | Resolutions
|
| 30 August 2007 | New director appointed (2 pages) |
| 30 August 2007 | Ad 04/07/07-04/07/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2007 | Location of register of members (1 page) |
| 30 August 2007 | New director appointed (2 pages) |
| 30 August 2007 | New director appointed (2 pages) |
| 30 August 2007 | Resolutions
|
| 4 July 2007 | Director resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Director resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Incorporation (9 pages) |
| 3 July 2007 | Incorporation (9 pages) |