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URGENTCHART

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

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

URGENTCHART on the map

Company type: Private Unlimited Company
Company number: 00597878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.27
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 10TH FLOOR NORTH WING, A. M.P.HOUSE, DINGWALL ROAD, CROYDON SURREY CR0 9XA
Form type: 287
Date: 2004.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.05
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2002.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95
Form type: AA
Date: 1995.07.11
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09
Form type: 225(1)
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/93 FROM:, 6TH FLOOR SOUTH WING, AMP HOUSE DINGWALL ROAD, CROYDON, SURREY CRO 9XA
Form type: 287
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/03/90
Form type: SRES03
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92 FROM:, YEOMANS INDUSTRIAL ESTATE, YEOMANS WAY, BOURNEMOUTH, DORSET BH8 0BF
Form type: 287
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/03/90
Form type: SRES03
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/89 FROM:, 164 HOLDENHURST ROAD, BOURNEMOUTH, HANTS, BH8 8AR
Form type: 287
Date: 1989.04.06

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Company directors and board members:

ADRIAN LEWIS WOOD (dissolve)
Secretary, COMPANY SECRETARY, 2003.12.31
7 ULLSWATER CRESCENT , LONDON
SW15 3RG
DAVID JOHN LOWTHER (dissolve)
Director, FINANCE DIRECTOR, 1998.10.01
12 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
WILLIAM DAVID CLARK (dissolve)
Secretary, 1992.05.30 - 2003.12.31
5 FELBRIDGE AVENUE POUND HILL , CRAWLEY
RH10 7BD, WEST SUSSEX
ROGER JAMES MELODY (dissolve)
Director, FINANCE DIRECTOR, 1992.05.30 - 1993.07.09
30 HIGHFIELD ROAD , PURLEY
CR8 2JG, SURREY
JOHN WILLIAM REDINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1998.09.30
19 WELCOMES ROAD , KENLEY
CR8 5HA, SURREY

Companies near to URGENTCHART

Information about the Private Unlimited Company URGENTCHART 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: 2016.05.20. Reload the data