| Company Name | United Systems Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01911747 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1985(38 years, 12 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | Ventgrace Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adrian Alphonsus McMahon |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 September 2010) |
| Role | Engineer |
| Correspondence Address | 33 Kentmere Drive Heswall Wirral Merseyside CH61 5XN Wales |
| Director Name | Brian John McMahon |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 September 2010) |
| Role | Consultant |
| Correspondence Address | 19 Redmere Drive Heswall Wirral Merseyside CH60 1YF Wales |
| Secretary Name | Adrian Alphonsus McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | 33 Kentmere Drive Heswall Wirral Merseyside CH61 5XN Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190 |
| Cash | £8,301 |
| Current Liabilities | £14,743 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (1 page) |
| 19 May 2010 | Application to strike the company off the register (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 October 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 30 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 September 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 23 September 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 14 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 26/07/01; full list of members
|
| 18 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 26/07/00; full list of members
|
| 22 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 September 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 30 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 26 September 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 22 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |