About

Registered Number: 03463817
Date of Incorporation: 11/11/1997 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (7 months ago)
Registered Address: Oak Cottage, Corby Hill, Carlisle, CA4 8PJ,

 

Based in Carlisle, Urban Projects Ltd was founded on 11 November 1997, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. The current directors of this organisation are Gibbons, David, Gibbons, Louise Ellen, Burgan, Ruth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Louise Ellen 06 September 1998 - 1
BURGAN, Ruth 06 October 2003 15 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Gibbons/
1965-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Louise Ellen Gibbons/
1967-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 01 April 2019
AA - Annual Accounts 23 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2018
CS01 - N/A 07 November 2018
CH01 - Change of particulars for director 06 November 2018
AD01 - Change of registered office address 06 November 2018
CH01 - Change of particulars for director 06 November 2018
AA - Annual Accounts 21 August 2018
AA01 - Change of accounting reference date 26 July 2018
AD01 - Change of registered office address 27 April 2018
CS01 - N/A 20 November 2017
AD01 - Change of registered office address 20 November 2017
PSC04 - N/A 13 November 2017
CH01 - Change of particulars for director 13 November 2017
AA - Annual Accounts 22 September 2017
AD01 - Change of registered office address 16 August 2017
PSC04 - N/A 16 August 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 18 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2010
AR01 - Annual Return 03 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2010
AA - Annual Accounts 20 August 2010
AD01 - Change of registered office address 03 August 2010
AR01 - Annual Return 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AD01 - Change of registered office address 04 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 17 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
AA - Annual Accounts 07 September 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 07 December 2004
287 - Change in situation or address of Registered Office 03 June 2004
395 - Particulars of a mortgage or charge 17 March 2004
363s - Annual Return 07 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 16 October 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 09 November 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 24 August 1999
287 - Change in situation or address of Registered Office 09 April 1999
363s - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 11 November 1998
287 - Change in situation or address of Registered Office 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
287 - Change in situation or address of Registered Office 17 November 1997
NEWINC - New incorporation documents 11 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.