Company NameUserbase Technologies Limited
Company StatusDissolved
Company Number03399130
CategoryPrivate Limited Company
Incorporation Date4 July 1997 (22 years, 5 months ago)
Dissolution Date16 October 2001 (18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAdam Tucker
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 July 1997(3 weeks, 5 days after company formation)
Appointment Duration4 years, 2 months (closed 16 October 2001)
RoleComputer Consultant
Correspondence Address1008 Cascades Tower
2-4 Westferry Road
London
E14 8JN
Secretary NameDavid Glen Thomson
NationalityBritish
StatusClosed
Appointed30 July 1997(3 weeks, 5 days after company formation)
Appointment Duration4 years, 2 months (closed 16 October 2001)
RoleCompany Director
Correspondence Address46 Girdwood Road
Southfields
London
SW18 5QS
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed04 July 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address144 High Street
Epping
Essex
CM16 4AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts30 November 2000 (19 years ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

26 June 2001First Gazette notice for voluntary strike-off (1 page)
17 May 2001Application for striking-off (1 page)
19 March 2001Accounts for a small company made up to 30 November 2000 (3 pages)
3 January 2001Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
27 July 2000Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 2000Accounts for a small company made up to 30 June 1999 (3 pages)
15 July 1999Return made up to 04/07/99; no change of members (4 pages)
9 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
25 January 1999Registered office changed on 25/01/99 from: 16 rupert house 56 nevern square london SW5 9PL (1 page)
13 January 1999Auditor's resignation (1 page)
14 May 1998Secretary's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
30 April 1998Registered office changed on 30/04/98 from: 46 girdwood road southfields london SW18 5QS (1 page)
20 August 1997New secretary appointed (2 pages)
13 August 1997Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
12 August 1997New director appointed (2 pages)
12 August 1997Secretary resigned (1 page)
12 August 1997Director resigned (1 page)
12 August 1997Registered office changed on 12/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)