URS (Northeast) Ltd

Company Name	URS (Northeast) Ltd
Company Status	Dissolved
Company Number	04824500
Category	Private Limited Company
Incorporation Date	8 July 2003(19 years, 8 months ago)
Dissolution Date	4 September 2009 (13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Sefton Trowsdale
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(same day as company formation)
Role	Builder
Correspondence Address	16 Bolckow Street North Skelton Cleveland TS12 2AN

Director Name	Fiona Delia Trowdale
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 September 2009)
Role	Specialist Window & Door Repai
Correspondence Address	16 Bolckow Street North Skelton Saltburn By The Sea Cleveland TS12 2AN

Secretary Name	Fiona Trowsdale
Nationality	British
Status	Closed
Appointed	23 April 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 September 2009)
Role	Secretary
Correspondence Address	70 Windermere Drive Skelton Cleveland TS12 2WT

Secretary Name	Fiona Trowsdale
Nationality	British
Status	Resigned
Appointed	09 September 2003(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	16 Bolckow Street North Skelton Saltburn By Sea TS12 2AN

Secretary Name	Fiona Delia Trowdale
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 2006)
Role	Specialist Window & Door Repai
Correspondence Address	16 Bolckow Street North Skelton Saltburn By The Sea Cleveland TS12 2AN

Secretary Name	Philip Jennings
Nationality	British
Status	Resigned
Appointed	21 July 2006(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 April 2007)
Role	Company Director
Correspondence Address	42 Beaver Road Beverley North Humberside HU17 0QW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	David Horner And Co 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	-£26,123
Cash	£2,017
Current Liabilities	£44,073

Accounts

Latest Accounts	31 March 2006 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2009	Liquidators statement of receipts and payments to 26 May 2009 (5 pages)
4 June 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 May 2009	Liquidators statement of receipts and payments to 19 May 2009 (5 pages)
24 March 2009	Insolvency:s/s cert. Release of liquidator (1 page)
8 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
8 February 2009	Appointment of a voluntary liquidator (1 page)
27 November 2008	Liquidators statement of receipts and payments to 19 November 2008 (5 pages)
27 November 2007	Statement of affairs (7 pages)
27 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2007	Appointment of a voluntary liquidator (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 1C wilkinson street lingdale saltburn by the sea cleveland TS12 3EU (1 page)
10 September 2007	Return made up to 08/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 May 2007	New secretary appointed (2 pages)
23 March 2007	Registered office changed on 23/03/07 from: workshop 9 innovation centre kirkleatham business park redcar cleveland TS10 5SH (1 page)
2 February 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006	Return made up to 08/07/06; full list of members 363(287) ‐ Registered office changed on 22/09/06 363(288) ‐ Secretary resigned (7 pages)
23 August 2006	New secretary appointed (2 pages)
17 August 2006	Ad 09/08/06-09/08/06 £ si [email protected]=28000 £ ic 100/28100 (2 pages)
17 August 2006	Nc inc already adjusted 09/08/06 (2 pages)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	New secretary appointed;new director appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 August 2005	Return made up to 08/07/05; full list of members (2 pages)
15 October 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2004	New secretary appointed (2 pages)
29 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)

URS (Northeast) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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