USS COMMERCIALISATION LIMITED
Overview
| Company Name | USS COMMERCIALISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05213309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of USS COMMERCIALISATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is USS COMMERCIALISATION LIMITED located?
| Registered Office Address | Clare Corner Doras Green Lane Ewshot GU10 5BL Farnham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of USS COMMERCIALISATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDSPACE CMS LIMITED | Aug 24, 2004 | Aug 24, 2004 |
What are the latest accounts for USS COMMERCIALISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for USS COMMERCIALISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Henry Soanes as a director on Apr 01, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Carl John Turner on Aug 11, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Carl John Turner on Aug 11, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from 8 Sorrel Close Wokingham Berkshire RG40 5YA on Sep 08, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Henry Soanes on May 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed brandspace cms LIMITED\certificate issued on 21/02/08 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of USS COMMERCIALISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Carl John | Secretary | Doras Green Lane Ewshot GU10 5BL Farnham Clare Corner Surrey United Kingdom | British | 79126440002 | ||||||
| TURNER, Carl John | Director | Doras Green Lane Ewshot GU10 5BL Farnham Clare Corner Surrey United Kingdom | United Kingdom | British | 79126440002 | |||||
| PIKE, Alexandra Louise | Secretary | Hamilton House 8 Brunstead Road Branksome BH12 1EJ Poole Dorset | British | 48548480002 | ||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| PIKE, Alexandra Louise | Director | Hamilton House 8 Brunstead Road Branksome BH12 1EJ Poole Dorset | British | 48548480002 | ||||||
| SOANES, Paul Henry | Director | 11 Blacknest Gate Road SL5 0PT Ascot Berkshire | England | British | 68377030007 | |||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0