| Company Name | The Usable Software Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02895215 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1994(30 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nicholas Mair |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1994(same day as company formation) |
| Role | School Master |
| Country of Residence | England |
| Correspondence Address | 156 Camberwell Grove London SE5 8RH |
| Secretary Name | Camilla Margaret Mair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(1 year, 7 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 156 Camberwell Grove London SE5 8RH |
| Secretary Name | Rebecca Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Minister Cottage Shorts Lane Beaminster Dorset DT8 3BD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.usablesoftwarecompany.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77333932 |
| Telephone region | London |
Location
| Registered Address | 156 Camberwell Grove London SE5 8RH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Nicholas Mair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2020 | Application to strike the company off the register (3 pages) |
| 14 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Nicholas Mair on 7 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Nicholas Mair on 7 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Nicholas Mair on 7 February 2010 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 March 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 31 rouse gardens alleyn park london SE21 8AF (1 page) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 31 rouse gardens alleyn park london SE21 8AF (1 page) |
| 20 May 2004 | Secretary's particulars changed (1 page) |
| 20 May 2004 | Secretary's particulars changed (1 page) |
| 14 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 14 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 February 2003 | Return made up to 07/02/03; full list of members
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| 28 February 2003 | Return made up to 07/02/03; full list of members
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| 28 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 February 2002 | Return made up to 07/02/02; full list of members
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| 21 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 February 2002 | Return made up to 07/02/02; full list of members
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| 26 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 11 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 25 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 13 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 13 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 10 January 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 6 October 1995 | Resolutions
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| 6 October 1995 | Resolutions
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| 18 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 September 1995 | Minutes (2 pages) |
| 18 September 1995 | Minutes (2 pages) |
| 9 April 1995 | Return made up to 07/02/95; full list of members
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| 9 April 1995 | Return made up to 07/02/95; full list of members
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