Office Skills Centres (Holdings) Limited

Company Name	Office Skills Centres (Holdings) Limited
Director	Joan Watson-Todd
Company Status	Dissolved
Company Number	02978559
Category	Private Limited Company
Incorporation Date	13 October 1994(29 years, 6 months ago)

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	Joan Watson-Todd
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(1 day after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	20 Marina Approach Yeading Hayes Middlesex UB4 9TB

Secretary Name	Karol Watson Todd
Nationality	British
Status	Current
Appointed	26 November 2002(8 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Housewife
Correspondence Address	21 Marina Approach Hayes Middlesex UB4 9TB

Director Name	Jane Margaret Fielding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(same day as company formation)
Role	Statutory Manager
Country of Residence	England
Correspondence Address	66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE

Director Name	Giles Watson Todd
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 06 December 2001)
Role	Company Director
Correspondence Address	20 Marina Approach Yeading Hayes Middlesex UB4 9TB

Secretary Name	Joan Watson-Todd
Nationality	British
Status	Resigned
Appointed	14 October 1994(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 26 November 2002)
Role	Company Director
Correspondence Address	20 Marina Approach Yeading Hayes Middlesex UB4 9TB

Director Name	Joan Christine Holt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Fircrest House Linden Road Headley Down Hampshire GU35 8EN

Director Name	Trevor Stephen Holt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Fircrest House Linden Road Headley Bordon Hampshire GU35 8EN

Director Name	Phuc Pham-Tran
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2001(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 October 2001)
Role	President
Correspondence Address	30 Rue Des Ecoles 92 Sceaux France

Secretary Name	Mortimer Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 1994(same day as company formation)
Correspondence Address	6th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£38,564
Cash	£96,726
Current Liabilities	£730,485

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

23 June 2005	Dissolved (1 page)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 January 2005	Liquidators statement of receipts and payments (5 pages)
18 November 2004	Receiver ceasing to act (2 pages)
17 November 2004	Receiver's abstract of receipts and payments (2 pages)
12 February 2004	Appointment of receiver/manager (2 pages)
15 January 2004	Statement of affairs (6 pages)
15 January 2004	Appointment of a voluntary liquidator (1 page)
15 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 66 wigmore street london W1U 2HQ (1 page)
16 December 2002	Location of register of members (1 page)
16 December 2002	Return made up to 13/10/02; full list of members (6 pages)
16 December 2002	New secretary appointed (3 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 48 portland place london W1N 4AJ (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2002	Director resigned (1 page)
22 November 2001	Particulars of mortgage/charge (4 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Return made up to 13/10/01; full list of members (6 pages)
15 October 2001	Ad 04/10/01--------- Â£ si 1@1=1 Â£ ic 300/301 (2 pages)
15 October 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
16 November 2000	Return made up to 13/10/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
26 February 2000	Particulars of mortgage/charge (7 pages)
26 October 1999	Return made up to 13/10/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
25 November 1998	Ad 24/07/98--------- Â£ si 29@1=29 Â£ ic 170/199 (2 pages)
25 November 1998	Ad 24/07/98--------- Â£ si 36@1=36 Â£ ic 264/300 (2 pages)
25 November 1998	Return made up to 13/10/98; full list of members (6 pages)
25 November 1998	Ad 24/07/98--------- Â£ si 29@1=29 Â£ ic 235/264 (2 pages)
25 November 1998	Ad 24/07/98--------- Â£ si 36@1=36 Â£ ic 199/235 (2 pages)
24 November 1997	Full accounts made up to 31 July 1997 (11 pages)
27 October 1997	Return made up to 13/10/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
5 December 1996	Return made up to 13/10/96; full list of members (7 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
18 February 1996	Return made up to 13/10/95; full list of members (8 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	Â£ ic 200/185 30/11/95 Â£ sr 15@1=15 (1 page)
19 December 1995	Â£ ic 185/170 30/11/95 Â£ sr 15@1=15 (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 6TH floor,winchester house 259-269 old marylebone road london NW1 5RA (1 page)
10 April 1995	Ad 01/02/95--------- Â£ si 100@1=100 Â£ ic 100/200 (4 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
7 November 1994	Director resigned;new director appointed (2 pages)
13 October 1994	Incorporation (16 pages)

Office Skills Centres (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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