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URBAN AND RURAL PROPERTIES LIMITED

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

Company details

AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND UPON THAMES, SURREY, TW9 1SQ

URBAN AND RURAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00609960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.20
dissolution date: 2011.01.11
last member list: 2009.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.10
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SECRETARY APPOINTED MR JOHN HENRY CUGLEY
Form type: AP03
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY BLACKBURN
Form type: TM02
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 22/09/2009
Form type: 288c
Date: 2009.09.23
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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DIRECTOR APPOINTED MR JOHN GILES BLUNDELL
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAHOMED GELU
Form type: 288b
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR COLIN RUSSELL
Form type: 288b
Date: 2008.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 03/06/2008
Form type: 288c
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, WHITTAKER HOUSE, 2 WHITTAKER AVENUE, RICHMOND UPON THAMES, SURREY TW9 1EH
Form type: 287
Date: 2004.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.12.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1995.04.26
£2.95
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REREGISTRATION UNLTD-LTD 01/02/95
Form type: SRES02
Date: 1995.04.26

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Company directors and board members:

JOHN HENRY CUGLEY (dissolve)
Secretary, 2010.05.14 - 2011.01.11
AMBASSADOR HOUSE PARADISE ROAD , RICHMOND UPON THAMES
TW9 1SQ, SURREY
JOHN GILES BLUNDELL (dissolve)
Director, COMPANY DIRECTOR, 2008.06.11 - 2011.01.11
1 LITTLEWICK PLACE LITTLEWICK GREEN , MAIDENHEAD
SL6 3RA, BERKSHIRE
NICHOLAS GEORGE COOPER (dissolve)
Director, 2003.04.09 - 2011.01.11
8 DRAX AVENUE WIMBLEDON COMMON , LONDON
SW20 0EH
BARRY JOHN BLACKBURN (dissolve)
Secretary, 2003.12.02 - 2010.05.14
35 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PR
JOYCE ELLEN OAKLEY (dissolve)
Secretary, 1992.08.06 - 2003.04.08
FLAT 98 CAMBOURNE COURT SHELLEY ROAD , WORTHING
BN11 4BF, WEST SUSSEX
TIMOTHY KERRY SIMMONS (dissolve)
Secretary, SOLICITOR, 2003.04.08 - 2003.12.02
TULIP TREE HOUSE THE LEES, CHALLOCK , ASHFORD
TN25 4DE, KENT
PETER ANTHONY HOWES DUFTON (dissolve)
Director, 2003.04.09 - 2007.07.01
123 THE CHINE GRANGE PARK , LONDON
N21 2EG
CLARENCE HUGO FRYE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2003.04.08
FLAT 19 27 ONSLOW SQUARE , LONDON
SW7 3NH
SUSANNA FRYE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.06 - 1992.11.01
28 DONOVAN COURT , LONDON
SW10 9QT
MAHOMED IQBAL GELU (dissolve)
Director, 2003.04.08 - 2008.05.23
70 THAMESPOINT FAIRWAYS , TEDDINGTON
TW11 9PP, MIDDLESEX
COLIN DAVID RUSSELL (dissolve)
Director, 2003.04.08 - 2008.06.12
3 MERLIN CLOSE , WALTHAM ABBEY
EN9 3NG, ESSEX

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Information about the Private Limited Company URBAN AND RURAL PROPERTIES 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: 2016.05.21. Reload the data