| Company Name | Userbase Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399130 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(25 years, 11 months ago) |
| Dissolution Date | 16 October 2001 (21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adam Tucker |
|---|---|
| Date of Birth | January 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 July 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 October 2001) |
| Role | Computer Consultant |
| Correspondence Address | 1008 Cascades Tower 2-4 Westferry Road London E14 8JN |
| Secretary Name | David Glen Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | 46 Girdwood Road Southfields London SW18 5QS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 30 November 2000 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 May 2001 | Application for striking-off (1 page) |
| 19 March 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 3 January 2001 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 27 July 2000 | Return made up to 04/07/00; full list of members
|
| 31 March 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 15 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 16 rupert house 56 nevern square london SW5 9PL (1 page) |
| 13 January 1999 | Auditor's resignation (1 page) |
| 14 May 1998 | Secretary's particulars changed (1 page) |
| 14 May 1998 | Director's particulars changed (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 46 girdwood road southfields london SW18 5QS (1 page) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |