USCO Traffic Limited

Company Name	USCO Traffic Limited
Company Status	Dissolved
Company Number	04598420
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Booth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(4 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 17 August 2010)
Role	Traffic Signal Engineer
Country of Residence	England
Correspondence Address	The Old School House Warren Lane Chapeltown Sheffield Yorkshire S35 2YA

Director Name	Mr Andrew Peter Shaw
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(4 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 17 August 2010)
Role	Traffic Signal Engineering
Country of Residence	England
Correspondence Address	The Old School Warren Lane Chapeltown Sheffield S35 2YA

Director Name	Pete James Shaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(4 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 17 August 2010)
Role	Traffic Signal Engineering
Correspondence Address	10 Meadow Drive Sheffield South Yorkshire S35 1UY

Director Name	Mrs Joan Ruth Booth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 17 August 2010)
Role	Traffic Signal Systems
Country of Residence	United Kingdom
Correspondence Address	The Old School Warren Lane Chapeltown Sheffield S35 2YA

Secretary Name	Mrs Joan Ruth Booth
Nationality	British
Status	Closed
Appointed	22 November 2005(3 years after company formation)
Appointment Duration	4 years, 8 months (closed 17 August 2010)
Role	Traffic Signal Systems
Country of Residence	United Kingdom
Correspondence Address	The Old School Warren Lane Chapeltown Sheffield S35 2YA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Andrew David West
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2005)
Role	Company Director
Correspondence Address	25 Gilberthorpe Street Clifton Rotherham South Yorkshire S65 2TW

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	342 Coleford Road Darnall Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (6 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (6 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (6 pages)
30 April 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 April 2009	Accounts made up to 30 April 2008 (2 pages)
16 April 2009	Return made up to 22/11/08; full list of members (4 pages)
16 April 2009	Director's Change of Particulars / andrew shaw / 05/03/2007 / HouseName/Number was: , now: the old school; Street was: 28 coppice lane, now: warren lane; Area was: harley, now: chapeltown; Post Town was: rotherham, now: sheffield; Region was: south yorkshire, now: ; Post Code was: S62 7UU, now: S35 2YA; Country was: , now: united kingdom (1 page)
16 April 2009	Director's Change of Particulars / james booth / 05/03/2007 / HouseName/Number was: , now: the old school; Street was: 450 burncross road, now: warren lane; Area was: , now: chapeltown; Region was: south yorkshire, now: ; Post Code was: S35 1SL, now: S35 2YA; Country was: , now: united kingdom (1 page)
16 April 2009	Return made up to 22/11/08; full list of members (4 pages)
16 April 2009	Director and Secretary's Change of Particulars / joan booth / 05/03/2007 / HouseName/Number was: , now: the old school; Street was: 450 burncross road, now: warren lane; Area was: burncross, now: chapeltown; Region was: south yorkshire, now: ; Post Code was: S35 1SL, now: S35 2YA; Country was: , now: united kingdom (1 page)
16 April 2009	Director's change of particulars / andrew shaw / 05/03/2007 (1 page)
16 April 2009	Director and secretary's change of particulars / joan booth / 05/03/2007 (1 page)
16 April 2009	Director's change of particulars / james booth / 05/03/2007 (1 page)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 May 2008	Return made up to 22/11/07; full list of members (5 pages)
14 May 2008	Return made up to 22/11/07; full list of members (5 pages)
2 February 2007	Total exemption full accounts made up to 30 April 2006 (18 pages)
2 February 2007	Total exemption full accounts made up to 30 April 2006 (18 pages)
1 December 2006	Return made up to 22/11/06; full list of members (3 pages)
1 December 2006	Return made up to 22/11/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
7 December 2005	Return made up to 22/11/05; full list of members (3 pages)
7 December 2005	Return made up to 22/11/05; full list of members (3 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (1 page)
7 December 2005	New secretary appointed (1 page)
7 December 2005	Secretary resigned (1 page)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
23 November 2004	Return made up to 22/11/04; full list of members (8 pages)
23 November 2004	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (8 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
26 November 2003	Return made up to 22/11/03; full list of members (7 pages)
26 November 2003	Return made up to 22/11/03; full list of members (7 pages)
24 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
24 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
7 August 2003	Particulars of mortgage/charge (4 pages)
7 August 2003	Particulars of mortgage/charge (4 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
22 November 2002	Incorporation (16 pages)

USCO Traffic Limited

Business Activity

Directors

Location

Accounts

Filing History

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