Office Cleaning Services Limited

Company Name	Office Cleaning Services Limited
Company Status	Dissolved
Company Number	00180848
Category	Private Limited Company
Incorporation Date	1 April 1922(102 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1997(75 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	19 August 1999(77 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(84 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 24 January 2023)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Roger William George Banks
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(68 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	31 Wood Lane Woodford Green Essex IG8 9TE

Director Name	Mr Peter De Paiva
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(68 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	15 Engel Park London NW7 2HE

Director Name	Peter Jacques Johnson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(68 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Farmdale Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Director Name	Mr Noel Frank Lockhart
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(68 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 April 1991)
Role	Company Director
Correspondence Address	41 Parkmore Close Woodford Green Essex IG8 0SL

Director Name	Mr John Victor Mills
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(68 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	4 Langley Road Wimbledon London SW19 3NZ

Secretary Name	Mr John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	18 December 1990(68 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Pravinchandra Raojibhai Patel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(70 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	3 Greenwood Road Mitcham Surrey CR4 1PF

Director Name	Mr Colin Bertram Fudge
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(71 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	6 Brownlow Road Croydon Surrey CR0 5JT

Director Name	Mr Stephen Gilbert Waud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(71 years after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	31 Elms Crescent London SW4 8QE

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(75 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Terry Christopher Izzard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(76 years after company formation)
Appointment Duration	Resigned same day (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Loxley Walnut Tree Lane Loose Maidstone Kent ME15 9RG

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(77 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	9th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2022	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 9th Floor 33 Cavendish Square London W1G 0PW on 1 December 2022 (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
20 October 2022	Application to strike the company off the register (1 page)
16 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
1 September 2021	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021 (1 page)
16 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
11 March 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
26 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
26 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100,000 (6 pages)
29 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100,000 (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100,000 (6 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100,000 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100,000 (6 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100,000 (6 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 December 2011	Secretary's details changed for Mr Malcolm Clark on 1 November 2011 (3 pages)
8 December 2011	Secretary's details changed for Mr Malcolm Clark on 1 November 2011 (3 pages)
8 December 2011	Secretary's details changed for Mr Malcolm Clark on 1 November 2011 (3 pages)
26 October 2011	Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011 (2 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
2 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
30 January 2002	Return made up to 18/12/01; full list of members (6 pages)
30 January 2002	Return made up to 18/12/01; full list of members (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
12 January 2001	Return made up to 18/12/00; full list of members (6 pages)
12 January 2001	Return made up to 18/12/00; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
10 January 2000	Return made up to 18/12/99; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 January 2000	Return made up to 18/12/99; full list of members (6 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
15 January 1999	Return made up to 18/12/98; no change of members (5 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Return made up to 18/12/98; no change of members (5 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
16 March 1998	Company name changed ocs cleaning south LIMITED\certificate issued on 17/03/98 (2 pages)
16 March 1998	Company name changed ocs cleaning south LIMITED\certificate issued on 17/03/98 (2 pages)
28 January 1998	Return made up to 18/12/97; no change of members (5 pages)
28 January 1998	Return made up to 18/12/97; no change of members (5 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (11 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (11 pages)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
2 July 1997	Company name changed O.C.S. property maintenance limi ted\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed O.C.S. property maintenance limi ted\certificate issued on 03/07/97 (2 pages)
10 January 1997	Return made up to 18/12/96; full list of members (6 pages)
10 January 1997	Full accounts made up to 31 March 1996 (14 pages)
10 January 1997	Full accounts made up to 31 March 1996 (14 pages)
10 January 1997	Return made up to 18/12/96; full list of members (6 pages)
15 January 1996	Return made up to 18/12/95; no change of members (4 pages)
15 January 1996	Full accounts made up to 31 March 1995 (16 pages)
15 January 1996	Full accounts made up to 31 March 1995 (16 pages)
15 January 1996	Return made up to 18/12/95; no change of members (4 pages)
5 January 1994	Return made up to 18/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1994	Return made up to 18/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 1993	Company name changed whitbys LIMITED\certificate issued on 01/04/93 (2 pages)
31 March 1993	Company name changed\certificate issued on 31/03/93 (2 pages)
30 January 1990	Return made up to 18/12/89; full list of members (11 pages)
30 January 1990	Return made up to 18/12/89; full list of members (11 pages)
7 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
7 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)

Office Cleaning Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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