UNDERGROUND SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02825396

Incorporation date

08/06/1993

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1993)

20/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2010

Notice of final account prior to dissolution

View PDF (1 pages)

02/08/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

28/07/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

19/07/2005

Receiver ceasing to act

View PDF (2 pages)

06/02/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

05/08/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

16/11/2003

Receiver ceasing to act

View PDF (1 pages)

16/11/2003

Appointment of receiver/manager

View PDF (1 pages)

21/07/2003

Registered office changed on 22/07/03 from: centre court coopers yard curran road cardiff south glamorgan CF10 5NB

View PDF (1 pages)

16/07/2003

Appointment of a liquidator

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10/07/2003

Appointment of receiver/manager

View PDF (1 pages)

30/06/2003

Order of court to wind up

View PDF (2 pages)

23/10/2002

Total exemption small company accounts made up to 2002-05-31

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23/10/2002

Total exemption small company accounts made up to 2001-05-31

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15/10/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

15/10/2002

Secretary's particulars changed;director's particulars changed

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26/11/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (4 pages)

12/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

06/02/2001

Return made up to 09/06/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a small company made up to 1999-05-31

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26/10/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

22/07/1999

Registered office changed on 23/07/99 from: the technology transfer centre 11A welsh street chepstow gwent NP6 5LN

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

03/08/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (3 pages)

06/08/1997

Return made up to 09/06/97; change of members

View PDF (6 pages)

06/08/1997

Secretary's particulars changed;director's particulars changed

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06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Ad 01/07/96--------- £ si 98@1=98 £ ic 800/898

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31/03/1997

Accounts for a small company made up to 1996-05-31

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29/10/1996

Director resigned

View PDF (1 pages)

16/06/1996

Return made up to 09/06/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (2 pages)

13/08/1995

Return made up to 09/06/95; full list of members

View PDF (6 pages)

13/08/1995

Secretary's particulars changed

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13/08/1995

Registered office changed on 14/08/95

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04/04/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/11/1994

Registered office changed on 15/11/94 from: old crow redbrook monmouth gwent NP5 4LZ

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07/08/1994

Return made up to 09/06/94; full list of members

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07/08/1994

Registered office changed on 08/08/94

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16/08/1993

Accounting reference date notified as 31/05

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25/07/1993

Secretary resigned;new director appointed

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25/07/1993

New secretary appointed;director resigned;new director appointed

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25/07/1993

Registered office changed on 26/07/93 from: 21-27 city rd cardiff CF2 3BJ

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08/06/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2002

Last change occurred

30/05/2002

Accounts

Total Exemption Small

Last made up date

30/05/2002

Next account date

30/05/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	08/06/1993 - 08/06/1993	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	08/06/1993 - 08/06/1993	3353
Chapman, Jonathan	Director	08/06/1993 - 16/07/1996	-
Fletcher, Allan	Secretary	08/06/1993 - Present	1
Dennehy, Alwyn	Director	30/06/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNDERGROUND SOFTWARE LIMITED

UNDERGROUND SOFTWARE LIMITED is an(a) Dissolved company incorporated on 08/06/1993 with the registered office located at Harris Lipman Coptic House, 4-5 Mount Stuart Square, Cardiff CF10 5EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNDERGROUND SOFTWARE LIMITED?

UNDERGROUND SOFTWARE LIMITED is currently Dissolved. It was registered on 08/06/1993 and dissolved on 20/11/2010.

Where is UNDERGROUND SOFTWARE LIMITED located?

UNDERGROUND SOFTWARE LIMITED is registered at Harris Lipman Coptic House, 4-5 Mount Stuart Square, Cardiff CF10 5EE.

What does UNDERGROUND SOFTWARE LIMITED do?

UNDERGROUND SOFTWARE LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for UNDERGROUND SOFTWARE LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.