USHERLINK LIMITED

Company summary

Company number: 04186723
Status: DISSOLVED
Incorporated / age: 26 March 200123 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAM, Jaime Foong Yi ACTIVE	Secretary	24 Sep 2021				2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HOWARD, Lee ACTIVE	Director	01 Jun 2016		England	April 1981	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMAS, Leigh Parry ACTIVE	Director	08 Apr 2011		England	January 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Secretary	22 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Secretary	25 Jul 2011	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			81, Fountain Street, Manchester, M2 2EE, England
PARKES, David Stanley RESIGNED	Secretary	13 Jun 2001	16 Aug 2002			Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
WOODS, Ian Paul RESIGNED	Secretary	15 Aug 2002	25 Jul 2011			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	28 Mar 2001	12 Jun 2001			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Mar 2001	28 Mar 2001			120 East Road, London, N1 6AA
DIXON, Kevin RESIGNED	Director	08 Apr 2011	29 Dec 2017	England	September 1955	6, Cavendish Place, London, W1G 9NB, England
DUNCOMBE, Roger John RESIGNED	Director	21 Mar 2005	08 Apr 2009	United Kingdom	December 1954	Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD
GILMAN, Thomas George RESIGNED	Director	08 Apr 2011	19 Feb 2020	England	February 1970	The Maples, 4 Court Barton Lane, Clifford, Wetherby, LS23 6SN, England
GORDON-STEWART, Alastair James RESIGNED	Director	12 Feb 2013	01 Jun 2016	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GREEN, Malcolm Frederick, Dr RESIGNED	Director	13 Jun 2001	16 Aug 2002	England	May 1951	White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
HOLDING, Ann-Louise RESIGNED	Director	13 Jun 2001	16 Aug 2002	England	February 1961	8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
LAMBERT, James Paul RESIGNED	Director	02 Feb 2005	18 Aug 2005	United Kingdom	February 1967	2 Portman Avenue, East Sheen, London, SW14 8NX
PARKES, David Stanley RESIGNED	Director	13 Jun 2001	16 Aug 2002	England	December 1963	Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
SIMKIN, Richard William RESIGNED	Director	15 Aug 2002	30 Jun 2011	England	September 1948	14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
TURNER, Nigel Alan, Mr. RESIGNED	Director	15 Aug 2002	19 Jan 2016	England	May 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WHITE, Andrew Nicholas Howard RESIGNED	Director	08 Mar 2006	31 Jan 2013	United Kingdom	July 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WOODS, Ian Paul RESIGNED	Director	15 Aug 2002	31 Mar 2013	England	December 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	26 Mar 2001	28 Mar 2001			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	28 Mar 2001	12 Jun 2001			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

THAM, Jaime Foong Yi ACTIVE
Role: Secretary
Appointed on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HOWARD, Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1981
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMAS, Leigh Parry ACTIVE
Role: Director
Appointed on: 08 Apr 2011
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 25 Jul 2011
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Address: 81, Fountain Street, Manchester, M2 2EE, England

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 13 Jun 2001
Resigned on: 16 Aug 2002
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

WOODS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 15 Aug 2002
Resigned on: 25 Jul 2011
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 12 Jun 2001
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 2001
Resigned on: 28 Mar 2001
Address: 120 East Road, London, N1 6AA

DIXON, Kevin RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: September 1955
Address: 6, Cavendish Place, London, W1G 9NB, England

DUNCOMBE, Roger John RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD

GILMAN, Thomas George RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 19 Feb 2020
Country of Residence: England
Date of birth: February 1970
Address: The Maples, 4 Court Barton Lane, Clifford, Wetherby, LS23 6SN, England

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GREEN, Malcolm Frederick, Dr RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: May 1951
Address: White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: February 1961
Address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY

LAMBERT, James Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 Portman Avenue, East Sheen, London, SW14 8NX

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: December 1963
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

SIMKIN, Richard William RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1948
Address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

TURNER, Nigel Alan, Mr. RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: May 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WHITE, Andrew Nicholas Howard RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WOODS, Ian Paul RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: December 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 2001
Resigned on: 28 Mar 2001
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 12 Jun 2001
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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