Usherlink Limited

Company Name	Usherlink Limited
Directors	Leigh Parry Thomas and Lee Howard
Company Status	Active
Company Number	04186723
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leigh Parry Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2011(10 years after company formation)
Appointment Duration	13 years
Role	Business Space Development Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Dr Malcolm Frederick Green
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2002)
Role	Property Director
Country of Residence	England
Correspondence Address	White Gates Shire Lane, Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Ms Ann-Louise Louise Holding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Jillian Court 19 Adelaide Road Surbiton Surrey KT6 4SY

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Resigned
Appointed	13 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

Director Name	Mr Richard William Simkin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 year, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Mr Ian Paul Woods
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Nigel Alan Turner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 year, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 January 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Ian Paul Woods
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr James Paul Lambert
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Portman Avenue East Sheen London SW14 8NX

Director Name	Mr Roger John Duncombe
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(3 years, 12 months after company formation)
Appointment Duration	4 years (resigned 08 April 2009)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Croft House 16 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(10 years after company formation)
Appointment Duration	8 years, 10 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maples 4 Court Barton Lane Clifford Wetherby LS23 6SN

Director Name	Mr Kevin Dixon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(10 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cavendish Place London W1G 9NB

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	25 July 2011(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Alastair James Gordon-Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	22 December 2014(13 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	81 Fountain Street Manchester M2 2EE

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	28 March 2001(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 2001)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 2001)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	www.kier.co.uk
Telephone	01767 355000
Telephone region	Sandy

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

14 June 2011	Delivered on: 18 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: T/Nos. SY333971 (whole), SY714736 (whole) and SY703220 (part) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
29 July 2004	Delivered on: 12 August 2004 Satisfied on: 14 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Thebeneficiaries Classification: Supplemental debenture Secured details: All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property 4 and 6 cavendish place london t/n NGL734622 by way of fixed charge all interests in the new property or the proceeds of sale, the benefit of all options easements agreements for lease and other agreements, all plant and machinery and all rights and interests of the company under all agreements for purchase maintenance or use of plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2002	Delivered on: 29 August 2002 Satisfied on: 14 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee as security agent and trustee for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the land at frimley camberley t/no: SY33971. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2002	Delivered on: 27 August 2002 Satisfied on: 5 July 2011 Persons entitled: Bae Systems Electronics Limited Classification: Legal charge Secured details: Â£10,000,000.00 due or to become due from the company to the chargee. Particulars: The property k/a n block and surrounding land (t/n SY333971) lyon way, frimley road, frimley, surrey GU16 5EX. Fully Satisfied

Filing History

6 March 2024	Satisfaction of charge 4 in full (2 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
10 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
8 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
8 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 July 2021	Change of details for Kier Developments Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 April 2020	Change of details for Kier Developments Limited as a person with significant control on 17 April 2020 (2 pages)
22 April 2020	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
20 March 2020	Termination of appointment of Thomas George Gilman as a director on 19 February 2020 (1 page)
7 October 2019	Resolutions RES13 ‐ Co accounts 31/12/2018 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
29 March 2018	Termination of appointment of Kevin Dixon as a director on 29 December 2017 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 June 2016	Appointment of Mr Lee Howard as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Lee Howard as a director on 1 June 2016 (2 pages)
10 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
10 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
21 January 2016	Termination of appointment of Nigel Alan Turner as a director on 19 January 2016 (1 page)
21 January 2016	Termination of appointment of Nigel Alan Turner as a director on 19 January 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
31 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (6 pages)
31 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (6 pages)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 April 2013	Termination of appointment of Ian Woods as a director (1 page)
3 April 2013	Termination of appointment of Ian Woods as a director (1 page)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Appointment of Mr Alastair James Gordon-Stewart as a director (2 pages)
14 February 2013	Appointment of Mr Alastair James Gordon-Stewart as a director (2 pages)
31 January 2013	Termination of appointment of Andrew White as a director (1 page)
31 January 2013	Termination of appointment of Andrew White as a director (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Termination of appointment of Ian Woods as a secretary (1 page)
26 July 2011	Termination of appointment of Ian Woods as a secretary (1 page)
26 July 2011	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
26 July 2011	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Termination of appointment of Richard Simkin as a director (1 page)
4 July 2011	Termination of appointment of Richard Simkin as a director (1 page)
18 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2011	Appointment of Mr Thomas George Gilman as a director (2 pages)
6 May 2011	Appointment of Mr Kevin Dixon as a director (2 pages)
6 May 2011	Appointment of Mr Thomas George Gilman as a director (2 pages)
6 May 2011	Appointment of Mr Kevin Dixon as a director (2 pages)
15 April 2011	Appointment of Mr Leigh Parry Thomas as a director (2 pages)
15 April 2011	Appointment of Mr Leigh Parry Thomas as a director (2 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Alan Turner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Alan Turner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Alan Turner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009 (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 April 2009	Appointment terminated director roger duncombe (1 page)
21 April 2009	Appointment terminated director roger duncombe (1 page)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Director's change of particulars / nigel turner / 26/03/2009 (1 page)
26 March 2009	Director's change of particulars / andrew white / 26/03/2009 (1 page)
26 March 2009	Director's change of particulars / andrew white / 26/03/2009 (1 page)
26 March 2009	Director's change of particulars / nigel turner / 26/03/2009 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 March 2008	Return made up to 26/03/08; full list of members (4 pages)
26 March 2008	Return made up to 26/03/08; full list of members (4 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 26/03/07; full list of members (3 pages)
3 April 2007	Return made up to 26/03/07; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 26/03/06; full list of members (3 pages)
27 March 2006	Return made up to 26/03/06; full list of members (3 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
9 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
12 August 2004	Particulars of mortgage/charge (6 pages)
12 August 2004	Particulars of mortgage/charge (6 pages)
7 April 2004	Return made up to 26/03/04; full list of members (7 pages)
7 April 2004	Return made up to 26/03/04; full list of members (7 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 February 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (3 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (3 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Director resigned (1 page)
30 August 2002	Registered office changed on 30/08/02 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
30 August 2002	Registered office changed on 30/08/02 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
29 August 2002	Particulars of mortgage/charge (14 pages)
29 August 2002	Particulars of mortgage/charge (14 pages)
27 August 2002	Particulars of mortgage/charge (3 pages)
27 August 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Return made up to 26/03/02; full list of members (7 pages)
11 April 2002	Return made up to 26/03/02; full list of members (7 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
18 June 2001	Registered office changed on 18/06/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New director appointed (2 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: 120 east road london N1 6AA (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 120 east road london N1 6AA (1 page)
26 March 2001	Incorporation (15 pages)
26 March 2001	Incorporation (15 pages)

Usherlink Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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