| Company Name | Onyx Grounds Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02272975 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1988(35 years, 10 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Michael Kutner |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 January 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
| Secretary Name | Mr John Michael Kutner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
| Director Name | Edouard Jaques Dupont-Madinier |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 September 1993(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 January 2001) |
| Role | Manager |
| Correspondence Address | 74 Queens Gate London Sw7 |
| Director Name | Michel Jean Jacques Gourvennec |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 December 1999(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 January 2001) |
| Role | Chief Executive |
| Correspondence Address | 2101 Tigertail Avenue Miami Florida 33133 United States |
| Director Name | Didier Alain Pierre Barbe |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 September 1993) |
| Role | Company Director |
| Correspondence Address | 13 Cornwall Gardens London SW7 4AN |
| Director Name | Mr Nicolas Bardis |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 April 1994) |
| Role | International Development |
| Correspondence Address | 34 Boulevard De Lhopital Paris 75005 Foreign |
| Director Name | Mr Yann Le Dore |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 December 1996) |
| Role | Vice President |
| Correspondence Address | 88 Blol Arogo 75014 Paris Foreign |
| Director Name | Jean Louis Soulas |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 December 1996) |
| Role | International Development |
| Correspondence Address | 4 Rue Dupleix Paris 75015 |
Location
| Registered Address | Onyx House 401 Mile End Road London E3 4PB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 August 2000 | Application for striking-off (1 page) |
| 14 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 23 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 26 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | Director resigned (1 page) |
| 28 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 25 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |