Company NameUrbanscreen Limited
Company StatusDissolved
Company Number04323307
CategoryPrivate Limited Company
Incorporation Date15 November 2001(22 years, 4 months ago)
Dissolution Date29 June 2010 (13 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Martin Andrew Joyce
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2001(3 weeks, 5 days after company formation)
Appointment Duration8 years, 6 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLow Hall
Rupert Road
Ilkley
West Yorkshire
LS29 0AQ
Director NameMr Stephen Bernard Murphy
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2001(3 weeks, 5 days after company formation)
Appointment Duration8 years, 6 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherlands Cottage
Foxstones Lane Ripponden
Halifax
West Yorkshire
HX6 4HQ
Secretary NameJennifer Anne Murphy
NationalityBritish
StatusClosed
Appointed11 December 2001(3 weeks, 5 days after company formation)
Appointment Duration8 years, 6 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollins Clough
Broad Carr
Holywell Green
Halifax
HX3 9BS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5-7 Mill Fold Mill Fold Way
Ripponden
Sowerby Bridge
West Yorkshire
HX6 4DJ
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishRipponden
WardRyburn
Built Up AreaRipponden

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
5 March 2010Application to strike the company off the register (3 pages)
5 March 2010Application to strike the company off the register (3 pages)
30 December 2009Accounts for a dormant company made up to 30 November 2009 (5 pages)
30 December 2009Accounts for a dormant company made up to 30 November 2009 (5 pages)
17 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
(5 pages)
17 December 2009Director's details changed for Mr Stephen Bernard Murphy on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Stephen Bernard Murphy on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
(5 pages)
6 January 2009Accounts made up to 30 November 2008 (1 page)
6 January 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
17 December 2008Return made up to 15/11/08; full list of members (4 pages)
17 December 2008Return made up to 15/11/08; full list of members (4 pages)
11 December 2007Accounts for a dormant company made up to 30 November 2007 (1 page)
11 December 2007Accounts made up to 30 November 2007 (1 page)
6 December 2007Return made up to 15/11/07; full list of members (3 pages)
6 December 2007Return made up to 15/11/07; full list of members (3 pages)
29 May 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
29 May 2007Accounts made up to 30 November 2006 (1 page)
10 January 2007Registered office changed on 10/01/07 from: 347C wakefield road denby dale huddersfield west yorkshire HD8 8RT (1 page)
10 January 2007Registered office changed on 10/01/07 from: 347C wakefield road denby dale huddersfield west yorkshire HD8 8RT (1 page)
11 December 2006Return made up to 15/11/06; full list of members (2 pages)
11 December 2006Return made up to 15/11/06; full list of members (2 pages)
19 July 2006Accounts made up to 30 November 2005 (1 page)
19 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
2 December 2005Return made up to 15/11/05; full list of members (2 pages)
2 December 2005Return made up to 15/11/05; full list of members (2 pages)
1 June 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
1 June 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
14 December 2004Return made up to 15/11/04; full list of members (7 pages)
14 December 2004Return made up to 15/11/04; full list of members (7 pages)
27 September 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
27 September 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
17 December 2003Return made up to 15/11/03; full list of members (7 pages)
17 December 2003Return made up to 15/11/03; full list of members (7 pages)
18 September 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
18 September 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
10 December 2002Return made up to 15/11/02; full list of members (7 pages)
10 December 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 April 2002Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2002Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 2002New secretary appointed (2 pages)
15 February 2002New director appointed (3 pages)
15 February 2002New director appointed (3 pages)
15 February 2002Registered office changed on 15/02/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 February 2002New director appointed (3 pages)
15 February 2002New director appointed (3 pages)
15 February 2002Registered office changed on 15/02/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 February 2002New secretary appointed (2 pages)
12 February 2002Director resigned (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002Director resigned (1 page)
15 November 2001Incorporation (17 pages)
15 November 2001Incorporation (17 pages)