• UK
  • URRARD ESTATE COMPANY LIMITED - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom

Company Information

Company registration number
00675074
Company Status
CLOSED
Country
United Kingdom
Registered Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK

Management

Managing Directors
FINDLAY, Anne Marguerite
Company secretaries
FINDLAY, Anne Marguerite

Company Details

Type of Business
ltd
Incorporated
1960-11-15
Dissolved on
2020-11-12
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Anne Marguerite Findlay
-
Mrs Mary Sancroft Campbell
Mr Andrew Hamilton Findlay

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PURCHINVEST LIMITED
Legal Entity Identifier (LEI)
21380099V91ZXSV7I177
Filing of Accounts
Due Date: 2019-11-30
Last Date: 2018-02-28
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2020-03-22
Last Date: 2019-03-08

URRARD ESTATE COMPANY LIMITED Company Description

URRARD ESTATE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00675074. Its current trading status is "closed". It was registered 1960-11-15. It was previously called PURCHINVEST LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Office D Beresford House .
More information

Get URRARD ESTATE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Urrard Estate Company Limited - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-11-12) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-03) - LIQ03

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  • liquidation-voluntary-members-return-of-final-meeting (2020-08-12) - LIQ13

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-03-27) - 600

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  • resolution (2019-03-27) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2019-03-27) - LIQ01

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-15) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA

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  • change-to-a-person-with-significant-control (2018-08-27) - PSC04

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  • change-person-director-company-with-change-date (2018-08-27) - CH01

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  • change-person-secretary-company-with-change-date (2018-08-27) - CH03

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • cessation-of-a-person-with-significant-control (2017-10-19) - PSC07

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  • confirmation-statement-with-no-updates (2017-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA

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  • legacy (2013-01-11) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • capital-cancellation-shares (2013-11-07) - SH06

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  • resolution (2013-11-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-11-13) - SH03

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  • legacy (2012-11-06) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-03) - AA

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  • legacy (2007-11-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-08-17) - AA

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  • legacy (2006-10-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA

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  • legacy (2005-10-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-08-26) - AA

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  • legacy (2004-10-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-06) - AA

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  • resolution (2003-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-09-30) - AA

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  • legacy (2003-09-30) - 287

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  • legacy (2003-10-29) - 363s

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  • legacy (2002-10-15) - 363s

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  • accounts-with-accounts-type-full (2002-08-07) - AA

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  • accounts-with-accounts-type-full (2001-12-06) - AA

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  • legacy (2001-10-09) - 363s

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  • accounts-with-accounts-type-full (2000-12-10) - AA

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  • legacy (2000-10-17) - 363s

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  • legacy (2000-05-16) - 287

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  • accounts-with-accounts-type-full (1999-12-16) - AA

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  • legacy (1999-10-07) - 363s

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  • accounts-with-accounts-type-full (1998-12-08) - AA

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  • legacy (1998-11-06) - 363s

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  • legacy (1997-10-10) - 363s

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  • accounts-with-accounts-type-full (1997-12-09) - AA

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  • accounts-with-accounts-type-full (1996-12-16) - AA

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  • legacy (1996-10-04) - 363s

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  • accounts-with-accounts-type-full (1995-12-12) - AA

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  • legacy (1995-10-12) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-12-01) - AA

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  • legacy (1994-10-08) - 363s

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  • legacy (1993-11-01) - 288

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  • legacy (1993-10-19) - 363s

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  • accounts-with-accounts-type-full (1993-10-19) - AA

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  • resolution (1992-03-02) - RESOLUTIONS

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  • legacy (1992-10-16) - 363s

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  • accounts-with-accounts-type-full (1992-10-16) - AA

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  • legacy (1991-03-28) - 287

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  • legacy (1991-10-14) - 363b

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  • accounts-with-accounts-type-full (1991-10-14) - AA

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  • legacy (1990-10-29) - 353

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  • legacy (1990-10-29) - 325

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  • accounts-with-accounts-type-full (1990-10-03) - AA

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  • legacy (1990-10-03) - 363

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  • accounts-with-accounts-type-full (1990-01-11) - AA

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  • legacy (1989-11-27) - 363

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  • accounts-with-accounts-type-full (1989-01-11) - AA

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  • legacy (1989-01-11) - 363

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  • legacy (1988-07-22) - 403a

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  • legacy (1988-10-20) - 395

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  • legacy (1988-09-30) - 403a

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  • accounts-with-accounts-type-full (1987-11-24) - AA

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  • legacy (1987-11-24) - 363

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  • accounts-with-accounts-type-full (1986-11-14) - AA

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  • legacy (1986-11-14) - 363

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  • legacy (1986-09-04) - 395

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  • legacy (1986-09-03) - 403a

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  • accounts-with-made-up-date (1985-08-23) - AA

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  • accounts-with-made-up-date (1984-10-16) - AA

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  • accounts-with-made-up-date (1983-07-15) - AA

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  • legacy (1983-07-15) - 363

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  • accounts-with-made-up-date (1982-09-24) - AA

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  • accounts-with-made-up-date (1982-03-10) - AA

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  • legacy (1982-04-13) - 363

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  • legacy (1981-02-27) - 363

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  • certificate-change-of-name-company (1977-10-20) - CERTNM

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  • incorporation-company (1960-11-15) - NEWINC

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