| Company Name | User Centred Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03164456 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1996(28 years, 2 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin Heaney |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Computer Systems Developer |
| Country of Residence | England |
| Correspondence Address | 79a Palmerston Road Buckhurst Hill Essex IG9 5NS |
| Secretary Name | Janice Teresa McCulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79a Palmerston Road Buckhurst Hill Essex IG9 5NS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 98 Westbury Lane Buckhurst Hill Essex IG9 5PW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Previous accounting period shortened from 5 April 2011 to 31 December 2010 (1 page) |
| 26 September 2011 | Previous accounting period shortened from 5 April 2011 to 31 December 2010 (1 page) |
| 26 September 2011 | Previous accounting period shortened from 5 April 2011 to 31 December 2010 (1 page) |
| 21 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
| 21 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
| 11 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 22 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Martin Heaney on 1 December 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Martin Heaney on 1 December 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Martin Heaney on 1 December 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 16 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 23 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 1 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 14 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 4 April 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 11 April 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 5 April 2000 (6 pages) |
| 28 July 2000 | Accounting reference date extended from 31/03/00 to 05/04/00 (1 page) |
| 28 July 2000 | Accounting reference date extended from 31/03/00 to 05/04/00 (1 page) |
| 28 July 2000 | Full accounts made up to 5 April 2000 (6 pages) |
| 28 July 2000 | Full accounts made up to 5 April 2000 (6 pages) |
| 28 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 April 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: shelle house court barton crewkerne somerset TA18 7HP (1 page) |
| 15 May 1997 | Ad 28/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 1997 | Ad 28/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: shelle house court barton crewkerne somerset TA18 7HP (1 page) |
| 14 March 1997 | Return made up to 26/02/97; full list of members
|
| 14 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 26 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 26 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 1 March 1996 | Secretary resigned (1 page) |
| 26 February 1996 | Incorporation (14 pages) |