Urban Estate Services Limited

Company Name	Urban Estate Services Limited
Company Status	Dissolved
Company Number	02069488
Category	Private Limited Company
Incorporation Date	31 October 1986(37 years, 6 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(14 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia House 21 Hough Lane Wilmslow Cheshire SK9 2LQ

Secretary Name	Mr Ewan Gordon Wyse
Nationality	British
Status	Closed
Appointed	30 September 2002(15 years, 11 months after company formation)
Appointment Duration	3 years (closed 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ruins Lane Harwood Bolton BL2 3JG

Director Name	Ian Barlow
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX

Director Name	Ian Hunter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 October 1999)
Role	Property Manager
Correspondence Address	6 Barathea Close Rycroft Park Rochdale Lancashire OL11 3LY

Secretary Name	Ian Hunter
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 October 1999)
Role	Company Director
Correspondence Address	6 Barathea Close Rycroft Park Rochdale Lancashire OL11 3LY

Director Name	Mr Nicholas Harvey Ratcliffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beech Bank Bowdon Road Bowdon Altrincham Cheshire WA14 2AJ

Director Name	David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 October 1999)
Role	Company Director
Correspondence Address	Brook House Brook Lane Alderley Edge Cheshire SK9 7RU

Secretary Name	Ian Barlow
Nationality	British
Status	Resigned
Appointed	20 October 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX

Location

Registered Address	Alliance House Clarence Avenue Trafford Park, Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
19 May 2005	Application for striking-off (1 page)
6 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
22 October 2003	Return made up to 30/09/03; full list of members (6 pages)
20 October 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
19 May 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
22 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 (7 pages)
4 October 2002	Registered office changed on 04/10/02 from: meridian house westpoint enterprise park clarence avenue trafford park manchester M17 1QS (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Memorandum and Articles of Association (4 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2001	Declaration of assistance for shares acquisition (5 pages)
28 September 2001	Declaration of assistance for shares acquisition (5 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2001	Amended accounts made up to 31 March 1999 (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: alexander house talbot road manchester M16 0PG (1 page)
25 May 2001	New director appointed (2 pages)
28 February 2001	Accounts for a small company made up to 31 March 1999 (8 pages)
2 January 2001	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
1 October 1999	Return made up to 30/09/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1998	Return made up to 30/09/98; full list of members (6 pages)
14 August 1998	Particulars of mortgage/charge (7 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Particulars of mortgage/charge (7 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 October 1997	Return made up to 30/09/97; full list of members (6 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
30 September 1996	Return made up to 30/09/96; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 September 1995	Return made up to 30/09/95; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 May 1995	Particulars of mortgage/charge (7 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)

Urban Estate Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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