| Company Name | On-Site Building Services Limited |
|---|---|
| Director | Company Corporate Transfer Limited |
| Company Status | Dissolved |
| Company Number | 02570628 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1990(33 years, 4 months ago) |
| Previous Name | On-Site Electrical Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Company Corporate Transfer Limited (Corporation) |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Status | Current |
| Appointed | 28 March 2001(10 years, 3 months after company formation) |
| Appointment Duration | 23 years |
| Correspondence Address | 1-7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW |
| Secretary Name | Genesys 2000 Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2001(10 years, 3 months after company formation) |
| Appointment Duration | 23 years |
| Correspondence Address | 1-7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW |
| Director Name | Mr James Maurice Dunkason |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rufus Close Chandlers Ford Eastleigh Hampshire SO53 1FL |
| Director Name | Mrs Karen Shirley Dunkason |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rufus Close Chandlers Ford Eastleigh Hampshire SO53 1FL |
| Secretary Name | Mrs Karen Shirley Dunkason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rufus Close Chandlers Ford Eastleigh Hampshire SO53 1FL |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£244,185 |
| Current Liabilities | £550,046 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 28 February 2003 | Dissolved (1 page) |
|---|---|
| 29 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2001 | Statement of affairs (7 pages) |
| 21 September 2001 | Resolutions
|
| 21 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 2-10 archer house britland estate northbourne road eastbourne east sussex BN22 8PW (1 page) |
| 4 May 2001 | Auditor's resignation (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 5 stewart house sycamore avenue, chandlers ford eastleigh hampshire SO53 5RW (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New director appointed (3 pages) |
| 5 April 2001 | Secretary resigned;director resigned (1 page) |
| 11 December 2000 | Return made up to 31/10/00; full list of members
|
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 24 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 7 September 1998 | Auditor's resignation (1 page) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 15 January 1998 | Return made up to 29/11/97; no change of members
|
| 10 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 16 April 1997 | Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 December 1996 | Return made up to 29/11/96; full list of members
|
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |