Urban Creative Limited

04480302

Company Name	Urban Creative Limited
Directors	Simon Paul Jarvis Harrup and Kimberley Jayne Devine
Company Status	Dissolved
Company Number	04480302
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Paul Jarvis Harrup
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Netherside 18 Bromley Road Bingley West Yorkshire BD16 4DA

Director Name	Kimberley Jayne Devine
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 6 months
Role	Cust Services
Correspondence Address	3 Netherside 18 Bromley Road Bingley West Yorkshire BD16 4DA

Secretary Name	Simon Paul Jarvis Harrup
Nationality	British
Status	Current
Appointed	01 November 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 6 months
Role	Director Secretary
Correspondence Address	3 Netherside 18 Bromley Road Bingley West Yorkshire BD16 4DA

Director Name	Andrew John Price
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Netherside 18 Bromley Road Bingley West Yorkshire BD16 4DA

Secretary Name	Andrew John Price
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Netherside 18 Bromley Road Bingley West Yorkshire BD16 4DA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Waltham House, Clyde Street Bingley West Yorkshire BD16 2NT
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 November 2005	Dissolved (1 page)
23 August 2005	Completion of winding up (1 page)
23 December 2004	Order of court to wind up (1 page)
18 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 January 2004	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
8 October 2003	Director resigned (1 page)
6 May 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2002	New secretary appointed;new director appointed (1 page)
22 July 2002	New director appointed (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (1 page)

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