| Company Name | Unique Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668035 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jason Simon Horton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 134 Cardigan Terrace Newcastle Upon Tyne NE6 5HS |
| Secretary Name | Jenifer Rosemary Meritt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Cardigan Terrace Newcastle Upon Tyne NE6 5HS |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | 24 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,738 |
| Cash | £9,341 |
| Current Liabilities | £12,378 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2002 | Application for striking-off (1 page) |
| 21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 134 cardigan terrace newcastle upon tyne NE6 5HS (1 page) |
| 9 March 2001 | Return made up to 16/11/99; full list of members; amend (6 pages) |
| 9 March 2001 | Return made up to 16/11/00; full list of members; amend (6 pages) |
| 9 March 2001 | Ad 04/01/00--------- £ si 3@1 (2 pages) |
| 13 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Incorporation (17 pages) |