USEFUL STRUCTURES LIMITED

Key Data

Status

Dissolved

Company No.

03777157

Incorporation date

25/05/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

21/02/2013

Final Gazette dissolved following liquidation

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21/11/2012

Return of final meeting in a creditors' voluntary winding up

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26/01/2012

Liquidators' statement of receipts and payments to 2011-11-21

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29/11/2010

Notice to Registrar of Companies of Notice of disclaimer

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24/11/2010

Statement of affairs with form 4.19

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24/11/2010

Appointment of a voluntary liquidator

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24/11/2010

Resolutions

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03/11/2010

Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD on 2010-11-04

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

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09/06/2010

Secretary's details changed for Susan Keyes on 2010-05-25

View PDF (1 pages)

09/06/2010

Director's details changed for Susan Keyes on 2010-05-25

View PDF (2 pages)

09/06/2010

Director's details changed for Stephen Keyes on 2010-05-25

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

05/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

11/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

03/11/2008

Registered office changed on 04/11/2008 from manor house 60-66 high street daventry northamptonshire NN11 4HU

View PDF (1 pages)

28/07/2008

Return made up to 26/05/08; full list of members

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21/01/2008

£ ic 200/100 31/07/07 £ sr 100@1=100

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

01/07/2007

Return made up to 26/05/07; full list of members

View PDF (7 pages)

21/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

12/10/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

26/04/2006

Certificate of change of name

View PDF (2 pages)

17/10/2005

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

25/07/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

06/06/2004

Return made up to 26/05/04; no change of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

16/10/2003

Accounting reference date shortened from 31/03/04 to 31/07/03

View PDF (1 pages)

06/10/2003

Registered office changed on 07/10/03 from: 1 eldon way crick industrial estate crick northamptonshire NN6 7SL

View PDF (1 pages)

22/07/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

22/07/2003

Registered office changed on 23/07/03

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30/05/2003

Declaration of satisfaction of mortgage/charge

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07/01/2003

Particulars of mortgage/charge

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20/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/08/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

05/07/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

05/07/2002

Registered office changed on 06/07/02

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10/03/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

Ad 01/07/01--------- £ si 98@1=98 £ ic 2/100

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26/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

26/06/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

26/06/2001

Registered office changed on 27/06/01 from: manor house 60/66 high street daventry northamptonshire NN11 4HU

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

24/06/2001

Certificate of change of name

View PDF (2 pages)

03/09/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

03/09/2000

Director's particulars changed

View PDF (0 pages)

03/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Incorporation

View PDF (15 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	99600
Keyes, Susan	Secretary	14/06/2001 - Present	-
Keyes, Stephen	Director	14/06/2001 - Present	-
Keyes, Susan	Director	14/06/2001 - Present	-
French, Christopher James	Secretary	25/05/1999 - 14/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About USEFUL STRUCTURES LIMITED

USEFUL STRUCTURES LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at Youell House 1, Hill Top, Coventry, West Midlands CV1 5AB. 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 USEFUL STRUCTURES LIMITED?

USEFUL STRUCTURES LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 21/02/2013.

Where is USEFUL STRUCTURES LIMITED located?

USEFUL STRUCTURES LIMITED is registered at Youell House 1, Hill Top, Coventry, West Midlands CV1 5AB.

What does USEFUL STRUCTURES LIMITED do?

USEFUL STRUCTURES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for USEFUL STRUCTURES LIMITED?

The latest filing was on 21/02/2013: Final Gazette dissolved following liquidation.