Onboard Creative Agency Ltd

Company Name	Onboard Creative Agency Ltd
Company Status	Dissolved
Company Number	02887768
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)
Previous Name	Dazelin Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Christopher John Halford
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 21 June 2005)
Role	Designer
Correspondence Address	149 Mortlake Road Kew Gardens Richmond Surrey TW9 4AW

Director Name	Darren Robert Brinkley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(4 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 June 2005)
Role	Designer
Correspondence Address	Allestree Rectory Road, Middleton Saxmundham Suffolk IP17 3NR

Secretary Name	Christopher John Halford
Nationality	British
Status	Closed
Appointed	01 November 1998(4 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 June 2005)
Role	Designer
Correspondence Address	149 Mortlake Road Kew Gardens Richmond Surrey TW9 4AW

Director Name	Paul Aldous
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 month after company formation)
Appointment Duration	11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	75 Ingress Gardens Greenhithe Kent DA9 9HN

Secretary Name	Alan Halford
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	11 Arosa Drive Pool Brook Malvern Worcestershire WR14 3JP

Director Name	Bernadette Hamill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	61 St Albans Avenue Chiswick London W4 5JS

Secretary Name	Bernadette Hamill
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 November 1998)
Role	Company Director
Correspondence Address	61 St Albans Avenue Chiswick London W4 5JS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	On Board Becketts Wharf Lower Teddington Road Kingston Upon Thames, Surrey KT1 4ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£22,759
Current Liabilities	£63,155

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005	First Gazette notice for compulsory strike-off (1 page)
13 January 2004	Strike-off action suspended (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 December 2001	Return made up to 14/11/01; full list of members (6 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 06/04/01 (6 pages)
8 September 2000	Accounts for a small company made up to 31 January 1999 (2 pages)
31 August 2000	Director's particulars changed (1 page)
19 November 1999	Return made up to 14/11/99; full list of members (6 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Accounts for a small company made up to 31 January 1998 (4 pages)
13 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
12 January 1999	Compulsory strike-off action has been discontinued (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Return made up to 14/01/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: 1-6 clay street london W1H 3FS (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
4 February 1997	Return made up to 14/01/96; full list of members (8 pages)
4 February 1997	Return made up to 14/01/97; full list of members (6 pages)
3 December 1996	Registered office changed on 03/12/96 from: 11/13 young street kensington london W8 5EH (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)

Onboard Creative Agency Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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