OCS Cleaning Limited

Company Name	OCS Cleaning Limited
Company Status	Dissolved
Company Number	03073841
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Shelfco (No.1052) Limited and OCS Cleaning UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	09 August 1995(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 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

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(4 years, 10 months after company formation)
Appointment Duration	10 years (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(10 years, 9 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	Peter George Goodliffe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Summerhill Mark Beech Edenbridge Kent TN8 7LR

Director Name	Mr Christopher Robert Harvey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Dunn Street Road Bredhurst Gillingham Kent ME7 3LX

Director Name	Mr Peter David Jury
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	Kincora Woodgarth Court Campsall Doncaster DN6 9RJ

Director Name	Mr Douglas Hilary Symmons
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Foxley House Pen-Y-Waun Pentyrch Cardiff CF4 8SJ Wales

Director Name	Mr Oliver Walter Weisflog
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Green Chapel Lane Forest Row East Sussex RH18 5BS

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 19 April 2006)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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

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)
4 September 2009	Return made up to 28/06/09; full list of members (4 pages)
4 September 2009	Return made up to 28/06/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 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)
29 August 2007	New director appointed (2 pages)
29 August 2007	Return made up to 28/06/07; full list of members (7 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Return made up to 28/06/07; full list of members (7 pages)
29 January 2007	Accounts made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2006	Return made up to 28/06/06; full list of members (7 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 July 2005	Return made up to 28/06/05; full list of members (7 pages)
21 July 2005	Return made up to 28/06/05; full list of members (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
30 July 2004	Return made up to 28/06/04; full list of members (7 pages)
30 July 2004	Return made up to 28/06/04; full list of members (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
20 September 2003	Accounts made up to 31 March 2003 (7 pages)
14 August 2003	Return made up to 28/06/03; full list of members (7 pages)
14 August 2003	Return made up to 28/06/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
14 January 2003	Accounts made up to 31 March 2002 (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
21 January 2002	Accounts made up to 31 March 2001 (7 pages)
6 July 2001	Return made up to 28/06/01; full list of members (6 pages)
6 July 2001	Return made up to 28/06/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
27 November 2000	Accounts made up to 31 March 2000 (7 pages)
11 July 2000	Return made up to 28/06/00; full list of members (6 pages)
11 July 2000	Return made up to 28/06/00; full list of members (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
11 January 2000	Accounts made up to 31 March 1999 (7 pages)
26 July 1999	Return made up to 28/06/99; full list of members (7 pages)
26 July 1999	Return made up to 28/06/99; full list of members (7 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)
3 July 1998	Return made up to 28/06/98; no change of members (4 pages)
3 July 1998	Return made up to 28/06/98; no change of members (4 pages)
17 March 1998	Company name changed ocs cleaning uk LIMITED\certificate issued on 18/03/98 (2 pages)
17 March 1998	Company name changed ocs cleaning uk LIMITED\certificate issued on 18/03/98 (2 pages)
28 January 1998	Accounts made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (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)
13 January 1997	Full accounts made up to 31 March 1996 (7 pages)
13 January 1997	Full accounts made up to 31 March 1996 (7 pages)
22 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 1996	Return made up to 28/06/96; full list of members (9 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 September 1995	Ad 07/09/95--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
20 September 1995	Ad 07/09/95--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
1 September 1995	Accounting reference date notified as 31/03 (1 page)
1 September 1995	Registered office changed on 01/09/95 from: 50 stratton street london.W1X 6NX. (1 page)
1 September 1995	Registered office changed on 01/09/95 from: 50 stratton street london.W1X 6NX. (1 page)
1 September 1995	Accounting reference date notified as 31/03 (1 page)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (3 pages)
24 August 1995	Director resigned;new director appointed (3 pages)
18 August 1995	Company name changed shelfco (no.1052) LIMITED\certificate issued on 21/08/95 (2 pages)
18 August 1995	Company name changed shelfco (no.1052) LIMITED\certificate issued on 21/08/95 (4 pages)
28 June 1995	Incorporation (20 pages)

OCS Cleaning Limited

Business Activity

Directors

Location

Accounts

Filing History

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