| Company Name | On-Site Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01002977 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1971(53 years, 2 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sandra Parker |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 August 2004) |
| Role | Sales Suoervisor |
| Correspondence Address | 9 Montayne Road Cheshunt Waltham Cross Hertfordshire EN8 8LS |
| Director Name | Terence Frederick Parker |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 August 2004) |
| Role | IT Manager |
| Correspondence Address | 9 Montayne Road Cheshunt Waltham Cross Hertfordshire EN8 8LS |
| Secretary Name | Sandra Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 31 August 2004) |
| Role | Sales Suoervisor |
| Correspondence Address | 9 Montayne Road Cheshunt Waltham Cross Hertfordshire EN8 8LS |
| Director Name | Leslie Herbert Smith |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(20 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 January 1999) |
| Role | Computer Specialist |
| Correspondence Address | 4 Angels Meadow Ashwell Baldock Hertfordshire |
| Director Name | Susan Jean Smith |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(20 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 October 1995) |
| Role | Director/Company Secretary |
| Correspondence Address | Parsonage Piece Old Warden Biggleswade Bedfordshire SG18 9HQ |
| Secretary Name | Susan Jean Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(20 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 January 1999) |
| Role | Company Director |
| Correspondence Address | 4 Angels Meadow Ashwell Baldock Hertfordshire |
Location
| Registered Address | 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,949 |
| Cash | £66 |
| Current Liabilities | £9,984 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2004 | Application for striking-off (1 page) |
| 5 April 2003 | Return made up to 14/06/02; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: unit 11 harlow seedbed centre coldharbour road pinnacles east harlow essex CM19 5AF (1 page) |
| 16 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 July 1999 | Return made up to 14/06/99; full list of members
|
| 15 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 23 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 6 May 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 22 July 1997 | Return made up to 14/06/97; no change of members
|
| 11 July 1997 | Registered office changed on 11/07/97 from: parsonage piece old warden biggeswade bedfordshire SG18 9HQ (1 page) |
| 11 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 November 1995 | Director resigned (2 pages) |
| 16 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |