| Company Name | Union Square IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04559647 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Trushelfco (No.2914) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek George Beal |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Crest 1 Highview Place Arterberry Road London SW20 8AL |
| Director Name | Patricia Margaret O'Driscoll Drake |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Kingsfield Cottage Sheephouse Lane Dorking Surrey RH5 6JS |
| Director Name | Mr James Andrew Reed |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Lansdowne Road London W11 2LG |
| Secretary Name | Joan Edmunds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 March 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Stanhope Gardens Highgate London N6 5TS |
| Director Name | Louise Jane Stoker |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD |
| Director Name | Eleanor Jane Zuercher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
| Director Name | Hywel Lloyd Davies |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 22 January 2003) |
| Role | Solicitor |
| Correspondence Address | 39 Calvert Road Greenwich London SE10 0DH |
| Director Name | Mr Anthony John Raymond Newhouse |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 22 January 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Colinette Road London SW15 6QQ |
| Director Name | Mr Edward Andrew John Hickman |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 05 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Melbury Gardens London SW20 0DH |
| Director Name | Alan William Hunt |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 July 2005) |
| Role | Financial Director |
| Correspondence Address | Devonia 513 Woodham Lane Woodham Woking Surrey GU21 5SR |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Location
| Registered Address | Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 28 December 2007 (3 pages) |
| 12 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 12 October 2007 | Registered office changed on 12/10/07 from: academy court 94 chancery lane london WC2A 1DT (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 29 December 2006 (3 pages) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 30 December 2005 (3 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 13 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 26 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 26 December 2003 (3 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 145 kensington church street london W8 7LP (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 17 October 2003 | Return made up to 10/10/03; full list of members
|
| 29 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 2 lambs passage london EC1Y 8BB (1 page) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Memorandum and Articles of Association (13 pages) |
| 25 November 2002 | New director appointed (3 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 10 October 2002 | Incorporation (18 pages) |