USP Strategies Limited

Company Name	USP Strategies Limited
Company Status	Dissolved
Company Number	03801472
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Dissolution Date	30 October 2014 (9 years, 6 months ago)
Previous Name	Marketsupply Public Limited Company

Business Activity

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	David Vaughan Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(7 years after company formation)
Appointment Duration	8 years, 3 months (closed 30 October 2014)
Role	Commercial Director
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Ms Natalie Jayne Atkinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2007(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 October 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Cardif Pinnacle Insurance Holdings Plc (Corporation)
Status	Closed
Appointed	22 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 3 months (closed 30 October 2014)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Cardif Pinnacle Europe Limited (Corporation)
Status	Closed
Appointed	03 February 2005(5 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 October 2014)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Secretary Name	Cardif Pinnacle Secretaries Limited (Corporation)
Status	Closed
Appointed	09 September 2005(6 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 October 2014)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Jonathan William Borrill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2004)
Role	Accountant
Correspondence Address	Holly Cottage 92 Mount Pleasant Aspley Guise Milton Keynes Bedfordshire MK17 8JU

Director Name	Christopher James Allen Murphy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2004)
Role	Underwriter
Correspondence Address	2 Everett Close Cheshunt Waltham Cross Hertfordshire EN7 6XD

Director Name	Mr Christopher Simon Mills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Mr Colin J McIntosh
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	58 High Street Puckeridge Ware Hertfordshire SG11 1RX

Director Name	Hock Lai Chan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2004)
Role	Solicitor
Correspondence Address	Eversfield Bayview Ramsey Isle Of Man IM8 3EQ

Director Name	Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2004)
Role	Accountant
Correspondence Address	Heatheryknowe Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Secretary Name	Mr Christopher Simon Mills
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Mr Anthony William Dreyer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2008)
Role	Executive Directors
Country of Residence	England
Correspondence Address	Ashwood Lodge 57 Badgersgate Dunstable Bedfordshire LU6 2BF

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 September 2005)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Peter John Bloxham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2007)
Role	Executive Director
Correspondence Address	8 Old Orchards Church Road, Worth Crawley West Sussex RH10 7QA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.4m at £1	Cardif Pinnacle Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,287
Gross Profit	£93,967
Net Worth	£1,813,125
Cash	£1,855,356
Current Liabilities	£95,955

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 October 2014	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2014	Final Gazette dissolved following liquidation (1 page)
30 July 2014	Return of final meeting in a members' voluntary winding up (9 pages)
30 July 2014	Return of final meeting in a members' voluntary winding up (9 pages)
18 July 2013	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 18 July 2013 (1 page)
15 July 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
15 July 2013	Resolution insolvency:"books, records.etc" (1 page)
15 July 2013	Appointment of a voluntary liquidator (1 page)
15 July 2013	Declaration of solvency (3 pages)
15 July 2013	Declaration of solvency (3 pages)
15 July 2013	Appointment of a voluntary liquidator (1 page)
15 July 2013	Resolution insolvency:"books, records.etc" (1 page)
15 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
15 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 1,400,717 (6 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 1,400,717 (6 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 1,400,717 (6 pages)
28 September 2011	Director's details changed for Natalie Jayne Atkinson on 22 September 2011 (3 pages)
28 September 2011	Director's details changed for Natalie Jayne Atkinson on 22 September 2011 (3 pages)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
22 October 2009	Director's details changed for Natalie Jayne Atkinson on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Natalie Jayne Atkinson on 12 October 2009 (3 pages)
12 October 2009	Director's details changed for David Vaughan Williams on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for David Vaughan Williams on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for David Vaughan Williams on 7 October 2009 (3 pages)
16 July 2009	Return made up to 06/07/09; full list of members (4 pages)
16 July 2009	Return made up to 06/07/09; full list of members (4 pages)
6 August 2008	Return made up to 06/07/08; full list of members (4 pages)
6 August 2008	Return made up to 06/07/08; full list of members (4 pages)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
28 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2007	Return made up to 06/07/07; full list of members (3 pages)
1 August 2007	Return made up to 06/07/07; full list of members (3 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
1 August 2006	Return made up to 06/07/06; full list of members (3 pages)
1 August 2006	Return made up to 06/07/06; full list of members (3 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Secretary's particulars changed (1 page)
31 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
3 March 2006	Application for reregistration from PLC to private (1 page)
3 March 2006	Re-registration of Memorandum and Articles (9 pages)
3 March 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 March 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 March 2006	Re-registration of Memorandum and Articles (9 pages)
3 March 2006	Application for reregistration from PLC to private (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
22 July 2005	Return made up to 06/07/05; full list of members (3 pages)
22 July 2005	Return made up to 06/07/05; full list of members (3 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
28 July 2004	Return made up to 06/07/04; full list of members (8 pages)
28 July 2004	Return made up to 06/07/04; full list of members (8 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
8 August 2003	Registered office changed on 08/08/03 from: new horizons studio way borehamwood hertfordshire WD6 5XX (1 page)
8 August 2003	Registered office changed on 08/08/03 from: new horizons studio way borehamwood hertfordshire WD6 5XX (1 page)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
5 August 2003	Amended group of companies' accounts made up to 31 December 2001 (21 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
5 August 2003	Amended group of companies' accounts made up to 31 December 2001 (21 pages)
22 July 2003	Return made up to 06/07/03; full list of members (8 pages)
22 July 2003	Return made up to 06/07/03; full list of members (8 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New director appointed (3 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (3 pages)
16 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002	Accounts made up to 31 December 2001 (17 pages)
29 July 2002	Accounts made up to 31 December 2001 (17 pages)
16 July 2002	Return made up to 06/07/02; full list of members (7 pages)
16 July 2002	Return made up to 06/07/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
28 July 2001	Return made up to 06/07/01; full list of members (8 pages)
28 July 2001	Return made up to 06/07/01; full list of members (8 pages)
30 March 2001	Full group accounts made up to 31 December 2000 (21 pages)
30 March 2001	Full group accounts made up to 31 December 2000 (21 pages)
7 December 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 December 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
26 July 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(288) ‐ Director's particulars changed (8 pages)
16 November 1999	Statement of affairs (47 pages)
16 November 1999	Statement of affairs (47 pages)
8 September 1999	Ad 23/08/99--------- Â£ si 1350717@1=1350717 Â£ ic 50000/1400717 (2 pages)
8 September 1999	Ad 23/08/99--------- Â£ si 1350717@1=1350717 Â£ ic 50000/1400717 (2 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
24 August 1999	Nc inc already adjusted 18/08/99 (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Ad 18/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 August 1999	Nc inc already adjusted 18/08/99 (1 page)
24 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 August 1999	Ad 18/08/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 August 1999	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (3 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Application to commence business (2 pages)
19 August 1999	Application to commence business (2 pages)
19 August 1999	Company name changed marketsupply public LIMITED comp any\certificate issued on 19/08/99 (3 pages)
19 August 1999	Certificate of authorisation to commence business and borrow (1 page)
19 August 1999	Company name changed marketsupply public LIMITED comp any\certificate issued on 19/08/99 (3 pages)
19 August 1999	Certificate of authorisation to commence business and borrow (1 page)
6 July 1999	Incorporation (17 pages)
6 July 1999	Incorporation (17 pages)

USP Strategies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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