Useful Software Limited

Company Name	Useful Software Limited
Company Status	Dissolved
Company Number	04209790
Category	Private Limited Company
Incorporation Date	2 May 2001(23 years ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Name	Usefulsoft Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Charles Wallis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2001(same day as company formation)
Role	Computer Software Development
Country of Residence	United Kingdom
Correspondence Address	3 Selby Road Ealing London W5 1LY

Director Name	Mr Gordon Symon Hector
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Marketing
Correspondence Address	52 Talbot Road London N6 4QP

Secretary Name	Mr Gordon Symon Hector
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Marketing
Correspondence Address	52 Talbot Road London N6 4QP

Secretary Name	Susan Margaret Unwin
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	3 Selby Road Ealing London W5 1LY

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	www.usefulsoft.co.uk

Location

Registered Address	3 Selby Road Ealing London W5 1LY
Region	London
Constituency	Ealing North
County	Greater London
Ward	Cleveland
Built Up Area	Greater London

Shareholders

100 at £1	David Charles Wallis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,777
Cash	£6
Current Liabilities	£6,212

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
24 March 2014	Termination of appointment of Susan Margaret Unwin as a secretary on 31 January 2014 (1 page)
24 March 2014	Termination of appointment of Susan Margaret Unwin as a secretary on 31 January 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (4 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (4 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for David Charles Wallis on 2 May 2010 (2 pages)
1 June 2010	Director's details changed for David Charles Wallis on 2 May 2010 (2 pages)
1 June 2010	Director's details changed for David Charles Wallis on 2 May 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 June 2009	Return made up to 02/05/09; full list of members (3 pages)
5 June 2009	Return made up to 02/05/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 May 2008	Return made up to 02/05/08; full list of members (3 pages)
30 May 2008	Return made up to 02/05/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 May 2006	Return made up to 02/05/06; full list of members (2 pages)
18 May 2006	Return made up to 02/05/06; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 May 2005	Return made up to 02/05/05; full list of members (6 pages)
23 May 2005	Return made up to 02/05/05; full list of members (6 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 July 2004	Company name changed usefulsoft LIMITED\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed usefulsoft LIMITED\certificate issued on 30/07/04 (2 pages)
12 May 2004	Return made up to 02/05/04; full list of members (6 pages)
12 May 2004	Return made up to 02/05/04; full list of members (6 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 52 talbot road highgate london N6 4QP (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 52 talbot road highgate london N6 4QP (1 page)
9 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
7 June 2001	Ad 24/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2001	Ad 24/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
2 May 2001	Incorporation (17 pages)
2 May 2001	Incorporation (17 pages)

Useful Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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