OCS Wales Limited

Company Name	OCS Wales Limited
Company Status	Dissolved
Company Number	00744332
Category	Private Limited Company
Incorporation Date	17 December 1962(61 years, 4 months ago)
Dissolution Date	25 May 2010 (13 years, 11 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

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	07 July 1995(32 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(40 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(45 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 May 2010)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Gerald Harry Bowthorpe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	41 Croham Manor Road South Croydon Surrey CR2 7BJ

Director Name	Mr Frederick David Cracknell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Suntings Ghyll Colemans Hatch Hartfield East Sussex TN7 4EL

Director Name	Mr Douglas Hilary Symmons
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(29 years after company formation)
Appointment Duration	8 years, 4 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Foxley House Pen-Y-Waun Pentyrch Cardiff CF4 8SJ Wales

Director Name	Mr Tudor Victor Williams
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(29 years after company formation)
Appointment Duration	11 years, 2 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Tirgwynbach Dark Lane Hirwaun Aberdare Mid Glamorgan CF44 0PX Wales

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	18 December 1991(29 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Mr Denis Davies
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(30 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1995)
Role	Business Executive
Correspondence Address	20 Forest Oak Close Blackoak Road Cyncoed Cardiff South Glamorgan CF3 6QN Wales

Director Name	Peter George Goodliffe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Summerhill Mark Beech Edenbridge Kent TN8 7LR

Director Name	John James French
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(32 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2000)
Role	Business Executive
Correspondence Address	15 Dol Y Felin Creigiau Mid Glamorgan CF4 8SN Wales

Director Name	James Arthur Smith
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(32 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	13 Despenser Avenue Llantrisant Pontyclun Mid Glamorgan CF7 8QA Wales

Director Name	Mr Peter David Jury
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(37 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 July 2008)
Role	Company Director
Correspondence Address	Kincora Woodgarth Court Campsall Doncaster DN6 9RJ

Director Name	Alastair Neil Foster Lewis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(37 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	83 Farley Road Selsdon Surrey CR2 7NJ

Location

Registered Address	79.Limpsfield Road Sanderstead Surrey. CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 500,000 (5 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 500,000 (5 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
14 January 2009	Director appointed mr. Trevor michael hearnden (1 page)
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)
14 January 2009	Director appointed mr. Trevor michael hearnden (1 page)
7 July 2008	Appointment terminated director peter jury (1 page)
7 July 2008	Appointment Terminated Director peter jury (1 page)
22 January 2008	Accounts 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 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)
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 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 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 (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	Full accounts made up to 31 March 2003 (14 pages)
20 September 2003	Full accounts made up to 31 March 2003 (14 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
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)
6 October 2002	Full accounts made up to 31 March 2002 (19 pages)
6 October 2002	Full accounts made up to 31 March 2002 (19 pages)
28 March 2002	Company name changed ocs support services wales limit ed\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed ocs support services wales limit ed\certificate issued on 28/03/02 (2 pages)
30 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2002	Return made up to 18/12/01; full list of members (7 pages)
26 November 2001	Full accounts made up to 31 March 2001 (15 pages)
26 November 2001	Full accounts made up to 31 March 2001 (15 pages)
12 January 2001	Return made up to 18/12/00; full list of members (7 pages)
12 January 2001	Return made up to 18/12/00; full list of members (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
31 March 2000	Company name changed ocs cleaning wales LIMITED\certificate issued on 31/03/00 (2 pages)
31 March 2000	Company name changed ocs cleaning wales LIMITED\certificate issued on 31/03/00 (2 pages)
11 January 2000	Return made up to 18/12/99; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (14 pages)
11 January 2000	Return made up to 18/12/99; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (14 pages)
15 January 1999	Return made up to 18/12/98; no change of members (4 pages)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
15 January 1999	Return made up to 18/12/98; no change of members (4 pages)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
28 January 1998	Return made up to 18/12/97; no change of members (4 pages)
28 January 1998	Return made up to 18/12/97; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (15 pages)
28 January 1998	Full accounts made up to 31 March 1997 (15 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
10 January 1997	Full accounts made up to 31 March 1996 (16 pages)
10 January 1997	Return made up to 18/12/96; full list of members (9 pages)
10 January 1997	Return made up to 18/12/96; full list of members (9 pages)
10 January 1997	Full accounts made up to 31 March 1996 (16 pages)
12 January 1996	Full accounts made up to 31 March 1995 (17 pages)
12 January 1996	Full accounts made up to 31 March 1995 (17 pages)
12 January 1996	Return made up to 18/12/95; no change of members (7 pages)
12 January 1996	Return made up to 18/12/95; no change of members (7 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 July 1995	Company name changed office cleaning services (wales) LIMITED\certificate issued on 01/07/95 (2 pages)
1 July 1995	Company name changed office cleaning services (wales) LIMITED\certificate issued on 01/07/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

OCS Wales Limited

Business Activity

Directors

Location

Accounts

Filing History

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