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URBAN ROUTE LIMITED

Learn more about URBAN ROUTE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWBRIDGE ROAD WEST, ELY, CARDIFF, CF5 5XR

URBAN ROUTE LIMITED on the map

Company type: Private Limited Company
Company number: 00364531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.12.27
dissolution date: 2003.04.22
last member list: 1998.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company URBAN ROUTE LIMITED was a Private Limited Company, registration number 00364531, established in United Kingdom on the 27. December 1940. The company was dissolved. The company was in business for 75 years and 11 months. Previous names of this company were: BEARINGS (CARDIFF) LIMITED. The company used to be located at COWBRIDGE ROAD WEST, ELY, CARDIFF, CF5 5XR. Business of the company URBAN ROUTE LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.04.22. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.07.15. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.15
documents available: 1

List of company documents:

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Find out more information about URBAN ROUTE LIMITED. Our website makes it possible to view other available documents related to URBAN ROUTE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.06.25
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.01.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.07.24
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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COMPANY NAME CHANGED, BEARINGS (CARDIFF) LIMITED, CERTIFICATE ISSUED ON 24/05/00
Form type: CERTNM
Date: 2000.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
£ IC 15500/8600, 27/02/92, £ SR [email protected]=6900
Form type: 169
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
£ NC 30000/23100, 27/02/92
Form type: 122
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/02/92
Form type: ELRES
Date: 1992.03.18
Child documents:
Document type: ANNOTATION
Date: 1992.03.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/92
Document type: ANNOTATION
Date: 1992.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/92
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/02/92
Form type: SRES08
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/02/92
Form type: SRES01
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.17

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Company directors and board members:

PETER JAMES VATERLAWS (dissolve)
Secretary, ENGINEER, 1991.07.28 - 2003.04.22
20 ALLTMAWR ROAD CYNCOED , CARDIFF
CF2 6NQ, SOUTH GLAMORGAN
ALAN CHARLES VATERLAWS (dissolve)
Director, ENGINEER, 1991.07.28 - 2003.04.22
PANGKOR HEOL Y PARC PENTYRCH , CARDIFF
CF4 8NB, SOUTH GLAMORGAN
ESTHER VATERLAWS (dissolve)
Director, HOUSEWIFE, 1991.07.28 - 2003.04.22
FLAT 8 MERIDIAN COURT NORTH ROAD , CARDIFF
CF4 3BL, SOUTH GLAMORGAN
PETER JAMES VATERLAWS (dissolve)
Director, ENGINEER, 1991.07.28 - 2003.04.22
20 ALLTMAWR ROAD CYNCOED , CARDIFF
CF2 6NQ, SOUTH GLAMORGAN
KENNETH GEORGE FOHER (dissolve)
Director, ENGINEER, 1991.07.28 - 1992.02.27
1 ST CYRES ROAD , PENARTH
CF64 2WP, SOUTH GLAMORGAN
ESTHER VATERLAWS (dissolve)
Director, HOUSEWIFE, 1991.07.28 - 1992.10.12
32 ST JOHNS CRESCENT WHITCHURCH , CARDIFF
CF4 7AF, SOUTH GLAMORGAN

Information about the Private Limited Company URBAN ROUTE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data