Onesure Limited

Company Name	Onesure Limited
Company Status	Dissolved
Company Number	02367831
Category	Private Limited Company
Incorporation Date	3 April 1989(35 years, 1 month ago)
Previous Name	Nexus Management Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Graham Crispin Stoddart-Stones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 October 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 7 months
Role	Computer Consultant
Correspondence Address	982 Highland Avenue South Portland Maine Me04106

Director Name	Guy Cecil Howard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(9 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	10 Artemis Court Cyclops Wharf Homer Drive London E14 3UH

Director Name	Dr Joan Frederick Tryzelaar
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Dutch
Status	Current
Appointed	29 September 1998(9 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Doctor
Correspondence Address	15 Coyle Street Portland 04101 United States

Director Name	Peter Owen Roberton Paterson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 December 1998(9 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	The Moat House 2b Ranelagh Road London W5 5RJ

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Current
Appointed	11 April 2000(11 years after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	Mr Christofer Unger Solheim
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1989(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 14 April 1998)
Role	Computer Consultant
Correspondence Address	16 Aphrodite Court London E14 3UE

Secretary Name	Graham Crispin Stoddart-Stones
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years after company formation)
Appointment Duration	6 years (resigned 14 April 1998)
Role	Company Director
Correspondence Address	982 Highland Avenue South Portland Maine Me04106

Secretary Name	Mr Russell John Hammon
Nationality	British
Status	Resigned
Appointed	14 April 1998(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Secretary Name	John Pennington Gorringe
Nationality	British
Status	Resigned
Appointed	30 December 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	11 Evelyn Terrace Richmond Surrey TW9 2TQ

Location

Registered Address	7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£77,012
Current Liabilities	£77,933

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 November 2004	Liquidators statement of receipts and payments (5 pages)
4 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2004	O/C - replacement of liquidator (26 pages)
11 September 2004	Appointment of a voluntary liquidator (1 page)
11 September 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
12 May 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
2 May 2003	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Liquidators statement of receipts and payments (5 pages)
10 May 2002	Liquidators statement of receipts and payments (5 pages)
5 November 2001	Liquidators statement of receipts and payments (5 pages)
7 December 2000	Registered office changed on 07/12/00 from: levy gee wettern house 56 dingwall road croydon CR0 0XH (1 page)
29 November 2000	Declaration of solvency (3 pages)
29 November 2000	Appointment of a voluntary liquidator (1 page)
28 November 2000	Company name changed nexus management LIMITED\certificate issued on 29/11/00 (3 pages)
9 November 2000	Registered office changed on 09/11/00 from: 2 swallow rise knaphill woking surrey GU21 2LG (1 page)
6 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
6 November 2000	O/Res 26/10/00 liq's authority (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1998 (9 pages)
28 June 2000	Secretary resigned (1 page)
27 June 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 June 2000	Registered office changed on 07/06/00 from: 11 worton court worton hall industrial estate isleworth middlesex TW7 6ER (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: 103 moore park road fulham london SW6 2DA (1 page)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	New director appointed (2 pages)
27 April 1999	Return made up to 03/04/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
3 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
28 May 1997	Full accounts made up to 31 March 1996 (7 pages)
17 April 1997	Return made up to 03/04/97; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 March 1995 (7 pages)
7 September 1995	Full accounts made up to 31 March 1994 (7 pages)
31 May 1995	Return made up to 03/04/95; no change of members (4 pages)
12 May 1995	Return made up to 01/04/91; full list of members (10 pages)
24 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
31 July 1990	Particulars of mortgage/charge (3 pages)
3 April 1989	Incorporation (15 pages)

Onesure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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