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URBAN INDUSTRIES ADMINISTRATION LIMITED

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

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

URBAN INDUSTRIES ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 01090101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.08
dissolution date: 1999.01.05
last member list: 1992.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Company URBAN INDUSTRIES ADMINISTRATION LIMITED was a Private Limited Company, registration number 01090101, established in United Kingdom on the 8. January 1973. The company was dissolved. The company was in business for 43 years and 11 months. Previous names of this company were: CARROLL INDUSTRIES ADMINISTRATION LIMITED. The company used to be located at BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU. Business of the company URBAN INDUSTRIES ADMINISTRATION LIMITED by SIC and NACE code was "7414 - Business & management consultancy". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.01.05. The latest accounts are filed up to 1993.03.30. The latest annual return was filed up to 1994.07.24. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 1993.03.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1990.08.10 Receiver Appointed
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1991.07.24 Receiver Appointed
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1992.08.10 Receiver Appointed
TANDEM COMPUTERS LIMITED
RENT DEPOSIT DEED AND CHARGE - Outstanding on 1992.11.10
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.04.03 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.01.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.09.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95 FROM:, 255 CRANBROOK ROAD, ILFORD, ESSEX
Form type: 287
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARROLL INDUSTRIES ADMINISTRATIO, N LIMITED, CERTIFICATE ISSUED ON 06/01/95
Form type: CERTNM
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03
Form type: 225(1)
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.16

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Company directors and board members:

GREGORY PATRICK MULLIGAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.18 - 1999.01.05
14 HUNTERS GATE HUNTERS LANE , LEAVESDEN
HERTFORDSHIRE
GERALD JOHN HOWARD CARROLL (dissolve)
Director, 1991.07.24 - 1999.01.05
2 CATHERINE PLACE WESTMINSTER , LONDON
SW1E 6HF
ANTHONY RICHARD CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 1999.01.05
4 CATHERINE PLACE WESTMINSTER , LONDON
SW1E 6HF
MICHAEL JOHN COLVILLE (dissolve)
Secretary, 1991.07.24 - 1993.03.26
23 PALACE STREET WESTMINSTER , LONDON
SW1E 5HW
GLODEN INOLE SCOTT (dissolve)
Secretary, 1993.02.26 - 1993.05.18
26 ARCADIA SQUARE 45 OLD CASTLE STREET , LONDON
E1 7NJ
JOHN ROBERT CARROLL (dissolve)
Director, 1991.07.24 - 1992.12.18
64 HUTTON ROAD , SHENFIELD
CM15 8NB, ESSEX
MICHAEL JOHN COLVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 1993.02.22
23 PALACE STREET WESTMINSTER , LONDON
SW1E 5HW

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Information about the Private Limited Company URBAN INDUSTRIES ADMINISTRATION 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: 2016.07.23. Reload the data