| Company Name | Usability By Design Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098723 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(23 years, 6 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Graham Uff |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 82 Ranleach Road Felixstowe Suffolk IP11 7LM |
| Director Name | Sean Smith |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 January 2008(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 June 2010) |
| Role | IT Consultant |
| Correspondence Address | Flat C 237 Eversholt Street Camden London NW1 1BE |
| Secretary Name | Graham Uff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 June 2010) |
| Role | IT Consultant |
| Correspondence Address | 82 Ranleach Road Felixstowe Suffolk IP11 7LM |
| Director Name | Gary Bunker |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 20 Castleview Road Porchester Fareham Hampshire PO16 9LA |
| Director Name | Paul Chandler |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 94 Queens Drive Surbiton Surrey KT5 8PP |
| Secretary Name | Graham Uff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 8 Tylers Green Trimley St Mary Felixstowe IP11 0XF |
| Secretary Name | Graham Stephen Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2006(6 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 January 2008) |
| Role | Manager |
| Correspondence Address | 60 Erica Way Copthorne Crawley West Sussex RH10 3XQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 60-62 Commercial Street London E1 6LT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 15 April 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: the office building gatwick road monor royal crawley west sussex RH10 9RZ (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: the office building gatwick road monor royal crawley west sussex RH10 9RZ (1 page) |
| 20 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 24 August 2007 | Return made up to 30/10/06; no change of members (6 pages) |
| 24 August 2007 | Return made up to 30/10/06; no change of members
|
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 8 tylers green trimley st. Mary felixstowe suffolk IP11 0XF (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 8 tylers green trimley st. Mary felixstowe suffolk IP11 0XF (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 March 2004 | Return made up to 30/10/03; full list of members
|
| 30 September 2003 | Registered office changed on 30/09/03 from: 94 queens drive surbiton surrey KT5 8PP (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 94 queens drive surbiton surrey KT5 8PP (1 page) |
| 16 August 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 16 August 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 13 January 2003 | Return made up to 30/10/02; full list of members
|
| 27 November 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 27 November 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 28 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 28 December 2000 | Ad 30/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 December 2000 | Ad 30/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 30 October 2000 | Incorporation (17 pages) |