Company NameUrwin Direct Limited
Company StatusDissolved
Company Number06007780
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 6 months ago)
Dissolution Date14 February 2012 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Jason Charles Urwin
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleSales Marketing
Country of ResidenceEngland
Correspondence Address5 The Covers
Swalwell
Newcastle Upon Tyne
NE16 3DB
Director NameKaren Elaine Urwin
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleSales Marketing
Correspondence Address2 Lintzford Gardens
Rowlands Gill
Tyne & Wear
NE39 1DJ
Secretary NameJason Charles Urwin
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleSales Marketing
Country of ResidenceEngland
Correspondence Address2 Lintzford Gardens
Rowlands Gill
Gateshead
Tyne & Wear
NE39 1DJ
Director NameMr Paul Mark Smith
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(2 years, 11 months after company formation)
Appointment Duration2 months (resigned 31 December 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Dunottar Avenue
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0AB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address6 Dunottar Avenue
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0AB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
ParishPreston-on-Tees
WardEaglescliffe
Built Up AreaYarm

Accounts

Latest Accounts31 December 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
20 October 2011Application to strike the company off the register (3 pages)
20 October 2011Application to strike the company off the register (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 January 2011Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2010Director's details changed for Jason Charles Urwin on 8 November 2010 (2 pages)
23 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
(4 pages)
23 December 2010Director's details changed for Jason Charles Urwin on 8 November 2010 (2 pages)
23 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
(4 pages)
23 December 2010Director's details changed for Jason Charles Urwin on 8 November 2010 (2 pages)
18 January 2010Termination of appointment of Paul Smith as a director (1 page)
18 January 2010Termination of appointment of Paul Smith as a director (1 page)
14 January 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2010Register(s) moved to registered inspection location (1 page)
5 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
5 January 2010Register(s) moved to registered inspection location (1 page)
5 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Jason Charles Urwin on 1 October 2009 (2 pages)
4 January 2010Register inspection address has been changed (1 page)
4 January 2010Director's details changed for Jason Charles Urwin on 1 October 2009 (2 pages)
4 January 2010Register inspection address has been changed (1 page)
4 January 2010Director's details changed for Jason Charles Urwin on 1 October 2009 (2 pages)
27 October 2009Appointment of Mr Paul Mark Smith as a director (2 pages)
27 October 2009Appointment of Mr Paul Mark Smith as a director (2 pages)
3 March 2009Return made up to 23/11/08; full list of members (3 pages)
3 March 2009Return made up to 23/11/08; full list of members (3 pages)
25 September 2008Registered office changed on 25/09/2008 from 2 lintzford gardens rowlands gill newcastle upon tyne NE39 1DJ (1 page)
25 September 2008Registered office changed on 25/09/2008 from 2 lintzford gardens rowlands gill newcastle upon tyne NE39 1DJ (1 page)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 January 2008Secretary resigned (1 page)
4 January 2008Return made up to 23/11/07; full list of members (2 pages)
4 January 2008Secretary resigned (1 page)
4 January 2008Return made up to 23/11/07; full list of members (2 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
18 December 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 December 2006New secretary appointed;new director appointed (2 pages)
18 December 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 December 2006New director appointed (2 pages)
18 December 2006New director appointed (2 pages)
18 December 2006New secretary appointed;new director appointed (2 pages)
24 November 2006Director resigned (1 page)
24 November 2006Secretary resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Secretary resigned (1 page)
23 November 2006Incorporation (9 pages)
23 November 2006Incorporation (9 pages)