| Company Name | Urban Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520691 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(25 years, 7 months ago) |
| Dissolution Date | 20 February 2007 (16 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section O | Public administration and defence; compulsory social security |
| SIC 7521 | Foreign affairs |
| SIC 84210 | Foreign affairs |
Directors
| Director Name | Mr Howard Edward Hagan |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 3 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY |
| Director Name | Mr Eric Melvyn Kilby |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bollindene Daveylands Wilmslow Cheshire SK9 2AG |
| Director Name | Mrs Sylvia Anne Hagan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY |
| Secretary Name | Mrs Sylvia Anne Hagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY |
| Secretary Name | Lynn Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Valencia Road Salford M7 3TD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Baker Tilly 2nd Floor Brazennose House Brazennose Street Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2006 | Application for striking-off (1 page) |
| 15 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 12 August 2005 | Return made up to 03/03/05; full list of members (3 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 26 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 25 April 2003 | Return made up to 03/03/03; full list of members
|
| 26 April 2002 | Return made up to 03/03/02; full list of members (7 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 May 2001 | Return made up to 03/03/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: estate office merchants quay salford quay manchester M5 2XR (1 page) |
| 8 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 13 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Director's particulars changed (1 page) |
| 28 May 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Registered office changed on 11/03/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 11 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Incorporation (10 pages) |