| Company Name | US2 Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728415 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 2 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Helen Jane Elliott |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Advertising Manager |
| Country of Residence | England |
| Correspondence Address | 1 Beggars Roost Lane Sutton Surrey SM1 2DX |
| Secretary Name | David Beckman & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2010(10 years, 10 months after company formation) |
| Appointment Duration | 5 months (closed 15 June 2010) |
| Correspondence Address | 62 The Street Ashtead Surrey KT21 1AT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Assunta Mondello |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Subscriptions Manager |
| Correspondence Address | 76 Lloyd Road London E17 6NR |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Assunta Mondello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Subscriptions Manager |
| Correspondence Address | 76 Lloyd Road London E17 6NR |
Location
| Registered Address | 62 The Street Ashtead Surrey KT21 1AT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 09 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 28 January 2010 | Appointment of David Beckman & Co Ltd as a secretary (2 pages) |
| 28 January 2010 | Previous accounting period extended from 31 August 2009 to 9 January 2010 (1 page) |
| 28 January 2010 | Appointment of David Beckman & Co Ltd as a secretary (2 pages) |
| 28 January 2010 | Termination of appointment of Assunta Mondello as a director (1 page) |
| 28 January 2010 | Previous accounting period extended from 31 August 2009 to 9 January 2010 (1 page) |
| 28 January 2010 | Termination of appointment of Assunta Mondello as a secretary (1 page) |
| 28 January 2010 | Termination of appointment of Assunta Mondello as a secretary (1 page) |
| 28 January 2010 | Previous accounting period extended from 31 August 2009 to 9 January 2010 (1 page) |
| 28 January 2010 | Termination of appointment of Assunta Mondello as a director (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 May 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 May 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 21 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 14 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 08/03/02; full list of members
|
| 26 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 27 February 2001 | Resolutions
|
| 27 February 2001 | Resolutions
|
| 23 February 2001 | Full accounts made up to 31 August 2000 (6 pages) |
| 23 February 2001 | Full accounts made up to 31 August 2000 (6 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 14A high street banstead surrey SM7 2LJ (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 14A high street banstead surrey SM7 2LJ (1 page) |
| 6 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 2 July 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 2 July 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 10 April 1999 | Ad 24/03/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 April 1999 | Ad 24/03/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | Incorporation (18 pages) |