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URBAN EQUIPMENT LIMITED

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

Company details

HAWKESWORTH ROAD, GREAT WESTERN BUSINESS PARK, YATE, BRISTOL, BS37 5NW

URBAN EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00980097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.20
dissolution date: 2002.05.07
last member list: 2001.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.31
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1990.06.02
HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1990.06.02
TSB BANK PLC
TRANSFER DEED - Outstanding on 1993.10.11
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
Form type: 225
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/98
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.20
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COMPANY NAME CHANGED, HUNTER TRAVEL GOODS LIMITED, CERTIFICATE ISSUED ON 15/10/97
Form type: CERTNM
Date: 1997.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/04/95
Form type: SRES03
Date: 1995.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.02
£2.95
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S366A DISP HOLDING AGM 10/04/95
Form type: ELRES
Date: 1995.05.02
£2.95
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S252 DISP LAYING ACC 10/04/95
Form type: ELRES
Date: 1995.05.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/91 FROM:, 16/20 MIDLAND TERRACE, FISHPONDS, BRISTOL, BS16 3DH
Form type: 287
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(2)
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.29

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Company directors and board members:

TREVOR GIBBINS (dissolve)
Secretary, 2001.09.27 - 2002.05.07
HAINED-IN-WOOD BUSGROVE LANE , HENLEY
RG9 5QB, OXFORDSHIRE
STEVEN MARK ABRAHAM (dissolve)
Director, SUNGLASS RETAILER, 2001.09.27 - 2002.05.07
74 CHATSWORTH ROAD , LONDON
NW2 4DG
SUSAN JANE CLARK (dissolve)
Secretary, 1991.01.31 - 2001.09.28
VILLAGE FARM THE VILLAGE , LITTLETON UPON SEVERN
BS35 1NR, SOUTH GLOUCESTERSHIRE
MARTIN LLOYD CLARK (dissolve)
Director, 1991.01.31 - 2001.09.28
VILLAGE FARM , LITTLETON ON SEVERN
BS35 1NR, SOUTH GLOUCESTERSHIRE
GEOFFREY FRYER (dissolve)
Director, 1991.01.31 - 2001.09.28
128 WOODEND ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2HX
PAUL ANTHONY WALLACE STEPHENS (dissolve)
Director, 1991.01.31 - 2001.09.28
4 THE OLD CORN MILL BOROUGHBRIDGE ROAD BISHOP MONKTON , HARROGATE
HG3 3RQ, NORTH YORKSHIRE

Companies near to URBAN EQUIPMENT ltd.

  • MARBY LIMITED - HAWKESWORTH ROAD, GREAT WESTERN BUSINESS PARK, YATE, BRISTOL, BS37 5NW
  • OPTIX LIMITED - HAWKESWORTH ROAD, GREAT WESTERN BUSINESS PARK, YATE, BRISTOL, BS37 5NW
  • MARBY HBA LIMITED - HAWKESWORTH ROAD, GREAT WESTERN BUSINESS PARK, YATE BRISTOL, AVON, BS37 5NW
  • IMAGININGS LIMITED - HAWKESWORTH ROAD, GREAT WESTERN BUSINESS PARK, YATE, BRISTOL, BS37 5NW
  • BLUE GEM (SUNGLASSES) LIMITED - HAWKESWORTH ROAD, GREAT WESTERN BUSINESS PARK, YATE, BRISTOL, BS37 5NW

Information about the Private Limited Company URBAN EQUIPMENT 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: 2016.07.09. Reload the data