O I D Services Limited

Company Name	O I D Services Limited
Company Status	Dissolved
Company Number	02076213
Category	Private Limited Company
Incorporation Date	21 November 1986(37 years, 5 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Heard
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(4 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (closed 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Griffin Street Deal Kent CT14 6LH

Director Name	Mr Nigel Twaits
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Mayfield Road Chingford London E4 7JA

Secretary Name	Mr Nigel Twaits
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Mayfield Road Chingford London E4 7JA

Contact

Website	oidservices.com

Location

Registered Address	First Floor 677 High Road North Finchley London N12 0DD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	A. Heard 99.00% Ordinary
1 at £1	Mr Nigel Twaits 1.00% Ordinary

Financials

Year	2014
Net Worth	£13,118
Cash	£968
Current Liabilities	£8,979

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

16 December 1997	Delivered on: 23 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 December 1997

Delivered on: 23 December 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
16 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Director's details changed for Mr Andrew Heard on 31 July 2015 (2 pages)
24 August 2015	Director's details changed for Mr Andrew Heard on 31 July 2015 (2 pages)
7 May 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 May 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 April 2015	Termination of appointment of Nigel Twaits as a secretary on 1 February 2012 (1 page)
20 April 2015	Termination of appointment of Nigel Twaits as a director on 1 February 2012 (1 page)
20 April 2015	Termination of appointment of Nigel Twaits as a secretary on 1 February 2012 (1 page)
20 April 2015	Termination of appointment of Nigel Twaits as a director on 1 February 2012 (1 page)
20 April 2015	Termination of appointment of Nigel Twaits as a secretary on 1 February 2012 (1 page)
20 April 2015	Current accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
20 April 2015	Termination of appointment of Nigel Twaits as a director on 1 February 2012 (1 page)
20 April 2015	Current accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0EG on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0EG on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0EG on 2 May 2014 (1 page)
22 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
2 August 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
24 August 2009	Return made up to 12/07/09; full list of members (4 pages)
24 August 2009	Return made up to 12/07/09; full list of members (4 pages)
17 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
17 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
21 July 2008	Return made up to 12/07/08; full list of members (4 pages)
21 July 2008	Return made up to 12/07/08; full list of members (4 pages)
16 August 2007	Return made up to 12/07/07; full list of members (2 pages)
16 August 2007	Return made up to 12/07/07; full list of members (2 pages)
6 June 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
6 June 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
15 August 2006	Return made up to 12/07/06; full list of members (2 pages)
15 August 2006	Return made up to 12/07/06; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
26 July 2005	Return made up to 12/07/05; full list of members (2 pages)
26 July 2005	Return made up to 12/07/05; full list of members (2 pages)
8 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
8 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
11 July 2003	Return made up to 12/07/03; full list of members (7 pages)
11 July 2003	Return made up to 12/07/03; full list of members (7 pages)
27 May 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
27 May 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
16 July 2002	Return made up to 12/07/02; full list of members (7 pages)
16 July 2002	Return made up to 12/07/02; full list of members (7 pages)
15 July 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
15 July 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
2 August 2001	Return made up to 12/07/01; full list of members (6 pages)
2 August 2001	Return made up to 12/07/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 January 2001 (12 pages)
11 June 2001	Full accounts made up to 31 January 2001 (12 pages)
8 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
30 May 2000	Full accounts made up to 31 January 2000 (14 pages)
30 May 2000	Full accounts made up to 31 January 2000 (14 pages)
15 October 1999	Full accounts made up to 31 January 1999 (15 pages)
15 October 1999	Full accounts made up to 31 January 1999 (15 pages)
29 October 1998	Full accounts made up to 31 January 1998 (13 pages)
29 October 1998	Full accounts made up to 31 January 1998 (13 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
31 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1996	Full accounts made up to 31 January 1996 (12 pages)
22 August 1996	Full accounts made up to 31 January 1996 (12 pages)
20 July 1995	Return made up to 12/07/95; full list of members (6 pages)
20 July 1995	Return made up to 12/07/95; full list of members (6 pages)
18 May 1995	Full accounts made up to 31 January 1995 (12 pages)
18 May 1995	Full accounts made up to 31 January 1995 (12 pages)