Company NameUshaw IT Services Limited
Company StatusDissolved
Company Number05563069
CategoryPrivate Limited Company
Incorporation Date14 September 2005(18 years, 7 months ago)
Dissolution Date17 January 2012 (12 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKathleen Potter
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Westcliffe Way
South Shields
NE34 9HF
Director NameMark Potter
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Esh Wood View
Ushaw Moor
Durham
DH7 7FD
Secretary NameMark Potter
NationalityBritish
StatusClosed
Appointed14 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Esh Wood View
Ushaw Moor
Durham
DH7 7FD

Location

Registered Address103 Esh Wood View
Ushaw Moor
Durham
DH7 7FD
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardDeerness
Built Up AreaUshaw Moor

Financials

Year2014
Turnover£46,438
Gross Profit£46,438
Net Worth£7,076
Cash£6,373
Current Liabilities£6,042

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
16 November 2010Director's details changed for Kathleen Potter on 1 October 2009 (2 pages)
16 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 100
(5 pages)
16 November 2010Director's details changed for Kathleen Potter on 1 October 2009 (2 pages)
16 November 2010Director's details changed for Kathleen Potter on 1 October 2009 (2 pages)
16 November 2010Director's details changed for Mark Potter on 1 October 2009 (2 pages)
16 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 100
(5 pages)
16 November 2010Director's details changed for Mark Potter on 1 October 2009 (2 pages)
16 November 2010Director's details changed for Mark Potter on 1 October 2009 (2 pages)
30 June 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
24 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
24 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 December 2008Return made up to 14/09/08; full list of members (3 pages)
16 December 2008Return made up to 14/09/08; full list of members (3 pages)
2 April 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 April 2008Amended accounts made up to 30 September 2006 (3 pages)
2 April 2008Amended accounts made up to 30 September 2006 (3 pages)
2 April 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 November 2007Return made up to 14/09/07; full list of members (2 pages)
5 November 2007Return made up to 14/09/07; full list of members (2 pages)
10 August 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
10 August 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
15 November 2006Return made up to 14/09/06; full list of members (2 pages)
15 November 2006Return made up to 14/09/06; full list of members (2 pages)
14 September 2005Incorporation (17 pages)
14 September 2005Incorporation (17 pages)