UNDISCOVERED COMPUTER SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03371126

Incorporation date

14/05/1997

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1997)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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06/06/2012

Application to strike the company off the register

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02/01/2012

Accounts for a dormant company made up to 2011-03-31

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15/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

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18/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

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28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/06/2008

Certificate of change of name

View PDF (2 pages)

19/05/2008

Return made up to 15/05/08; full list of members

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24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/05/2007

Return made up to 15/05/07; no change of members

View PDF (4 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/05/2006

Return made up to 15/05/06; full list of members

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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07/06/2005

Return made up to 15/05/05; full list of members

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/05/2004

Return made up to 15/05/04; no change of members

View PDF (4 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/05/2003

Return made up to 15/05/03; no change of members

View PDF (4 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

23/05/2002

Return made up to 15/05/02; full list of members

View PDF (5 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/05/2001

Return made up to 15/05/01; no change of members

View PDF (4 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/06/2000

Return made up to 15/05/00; no change of members

View PDF (4 pages)

07/06/2000

Secretary's particulars changed

View PDF (1 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

23/05/2000

Registered office changed on 24/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU

View PDF (1 pages)

03/02/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

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03/02/2000

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

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09/08/1999

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

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03/07/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

13/05/1998

Return made up to 15/05/98; full list of members

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12/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1997

Director resigned

View PDF (1 pages)

19/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

Ad 20/06/97--------- £ si 48@1=48 £ ic 4/52

View PDF (2 pages)

04/06/1997

Ad 15/05/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (3 pages)

14/05/1997

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Fenn, Ross	Director	20/06/1997 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/05/1997 - 15/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/05/1997 - 15/05/1997	67500
GREYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/05/1997 - Present	76
GREYS NOMINEES LIMITED	Corporate Director	15/05/1997 - 20/06/1997	6

Persons with Significant Control

No PSC data available.

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Description

About UNDISCOVERED COMPUTER SOFTWARE LIMITED

UNDISCOVERED COMPUTER SOFTWARE LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD. There are currently 2 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 UNDISCOVERED COMPUTER SOFTWARE LIMITED?

UNDISCOVERED COMPUTER SOFTWARE LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 01/10/2012.

Where is UNDISCOVERED COMPUTER SOFTWARE LIMITED located?

UNDISCOVERED COMPUTER SOFTWARE LIMITED is registered at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD.

What does UNDISCOVERED COMPUTER SOFTWARE LIMITED do?

UNDISCOVERED COMPUTER SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for UNDISCOVERED COMPUTER SOFTWARE LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.