OCS Cleaning UK Limited

Company Name	OCS Cleaning UK Limited
Company Status	Dissolved
Company Number	02464271
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 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

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1995(5 years, 9 months after company formation)
Appointment Duration	14 years, 6 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

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	02 April 1996(6 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (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	19 April 2006(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 May 2010)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Michelle Jane Dibble
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1993)
Role	Company Director
Correspondence Address	66 Windsor Avenue Hillingdon Middlesex UB10 9AX

Director Name	Mr David Roy Howson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 1995)
Role	Surveyor
Correspondence Address	20 Godfries Close Tewin Welwin Hertfordshire AL6 0LQ

Director Name	Mr Terence Hughs
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 2 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 31 May 1991)
Role	Company Director
Correspondence Address	12 Cambridge Park Twickenham Middlesex TW1 2PF

Secretary Name	Mrs Lynda Karen Howson
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1993)
Role	Company Director
Correspondence Address	20 Godfries Close Tewin Wellwyn Hertfordshire AL6 0LQ

Director Name	Gerald Harry Bowthorpe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 1995)
Role	Deputy Managing Director
Correspondence Address	41 Croham Manor Road South Croydon Surrey CR2 7BJ

Director Name	Mr Norman Haworth
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Broadway Morecambe Lancashire LA4 5XZ

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	19 May 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 1996)
Role	Secretary
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Richard Philip Ward
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	10 Penrhyn Crescent East Sheen SW14 7PF

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

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

Shareholders

100 at 1	Ocs Group LTD 100.00% Ordinary

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)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 January 2009	Return made up to 18/12/08; full list of members (3 pages)
12 January 2009	Return made up to 18/12/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
2 January 2008	Return made up to 18/12/07; full list of members (3 pages)
2 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)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
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)
12 October 2004	Full accounts made up to 31 March 2004 (9 pages)
12 October 2004	Full accounts made up to 31 March 2004 (9 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)
22 January 2004	Return made up to 18/12/03; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
20 September 2003	Accounts made up to 31 March 2003 (8 pages)
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)
14 January 2003	Accounts made up to 31 March 2002 (8 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
30 January 2002	Return made up to 18/12/01; full list of members (6 pages)
30 January 2002	Return made up to 18/12/01; full list of members (6 pages)
21 January 2002	Accounts made up to 31 March 2001 (7 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
12 January 2001	Return made up to 18/12/00; full list of members (6 pages)
12 January 2001	Return made up to 18/12/00; full list of members (6 pages)
27 November 2000	Accounts made up to 31 March 2000 (7 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
10 January 2000	Return made up to 18/12/99; full list of members (6 pages)
10 January 2000	Return made up to 18/12/99; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 January 2000	Accounts made up to 31 March 1999 (7 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
2 February 1999	Accounts made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
15 January 1999	Return made up to 18/12/98; no change of members (5 pages)
15 January 1999	Return made up to 18/12/98; no change of members (5 pages)
17 March 1998	Company name changed ocs cleaning LIMITED\certificate issued on 18/03/98 (2 pages)
17 March 1998	Company name changed ocs cleaning LIMITED\certificate issued on 18/03/98 (2 pages)
28 January 1998	Return made up to 18/12/97; no change of members (5 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
28 January 1998	Return made up to 18/12/97; no change of members (5 pages)
28 January 1998	Accounts made up to 31 March 1997 (7 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (18 pages)
30 January 1997	Full accounts made up to 31 March 1996 (18 pages)
13 January 1997	Return made up to 18/12/96; full list of members (7 pages)
13 January 1997	Return made up to 18/12/96; full list of members (7 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
15 February 1996	Company name changed southern pest control LIMITED\certificate issued on 16/02/96 (2 pages)
15 February 1996	Company name changed southern pest control LIMITED\certificate issued on 16/02/96 (2 pages)
15 January 1996	Full accounts made up to 31 March 1995 (13 pages)
15 January 1996	Return made up to 18/12/95; no change of members (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (13 pages)
15 January 1996	Return made up to 18/12/95; no change of members (8 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
8 January 1995	Full accounts made up to 31 March 1994 (16 pages)
8 January 1995	Full accounts made up to 31 March 1994 (16 pages)
22 August 1993	Full accounts made up to 31 March 1993 (15 pages)
22 August 1993	Full accounts made up to 31 March 1993 (15 pages)
8 February 1993	Full accounts made up to 31 March 1992 (15 pages)
8 February 1993	Full accounts made up to 31 March 1992 (15 pages)
9 January 1992	Full accounts made up to 31 March 1991 (13 pages)
9 January 1992	Full accounts made up to 31 March 1991 (13 pages)

OCS Cleaning UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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