| Company Name | Huscarl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287012 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Shaun Condren |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | West Coach House Newbiggin Hexham Northumberland NE46 1SZ |
| Secretary Name | Denise Lilian Condren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Coach House Newbiggin Hexham Northumberland NE46 1SZ |
| Director Name | Denise Lilian Condren |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 24 July 2012) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | West Coach House Newbiggin Hexham Northumberland NE46 1SZ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Unit G21 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-02-21
|
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 24 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 8 March 2010 | Director's details changed for Shaun Condren on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Denise Lilian Condren on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Shaun Condren on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Denise Lilian Condren on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Shaun Condren on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Denise Lilian Condren on 8 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 11 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 11 February 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 7 December 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 7 December 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 36 front street whickham newcastle upon tyne NE16 4DT (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 36 front street whickham newcastle upon tyne NE16 4DT (1 page) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 6 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 January 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 3 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 September 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 10 September 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 4 January 2001 | Return made up to 03/12/00; full list of members
|
| 4 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 October 1999 | Particulars of mortgage/charge (5 pages) |
| 2 October 1999 | Particulars of mortgage/charge (5 pages) |
| 6 August 1999 | Particulars of mortgage/charge (5 pages) |
| 6 August 1999 | Particulars of mortgage/charge (5 pages) |
| 16 December 1998 | Return made up to 03/12/98; no change of members (6 pages) |
| 16 December 1998 | Return made up to 03/12/98; no change of members (6 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 24 January 1997 | Ad 19/01/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 January 1997 | Ad 19/01/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Incorporation (14 pages) |
| 3 December 1996 | Incorporation (14 pages) |