Company NameOnsite Training Limited
DirectorsMartin Graham Karp and Howard Jon Mayled-Porter
Company StatusDissolved
Company Number03075237
CategoryPrivate Limited Company
Incorporation Date3 July 1995(28 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameHoward Jon Mayled-Porter
NationalityBritish
StatusCurrent
Appointed03 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address40 Leigham Hall
Leigham Avenue
London
SW16 1DN
Director NameMr Martin Graham Karp
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1995(2 days after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Squirrels Heath Road
Harold Wood
Romford
Essex
RM3 0LR
Director NameHoward Jon Mayled-Porter
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1995(4 weeks, 1 day after company formation)
Appointment Duration28 years, 9 months
RoleWriter Consultant
Correspondence Address40 Leigham Hall
Leigham Avenue
London
SW16 1DN
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed03 July 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed03 July 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address43/45 Butts Green Road
Emerson Park
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 March 1999Dissolved (1 page)
15 December 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
23 September 1998Liquidators statement of receipts and payments (5 pages)
19 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 September 1997Appointment of a voluntary liquidator (1 page)
19 September 1997Statement of affairs (4 pages)
10 September 1997Registered office changed on 10/09/97 from: 97 squirrels heath road harold wood essex RM3 0LR (1 page)
25 July 1997Return made up to 03/07/97; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
2 October 1996Return made up to 03/07/96; full list of members (6 pages)
24 August 1995New director appointed (2 pages)
8 August 1995Accounting reference date notified as 31/03 (1 page)
7 August 1995Ad 10/07/95--------- £ si 100@1=100 £ ic 2/102 (4 pages)
11 July 1995Director resigned;new director appointed (2 pages)
11 July 1995Registered office changed on 11/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
11 July 1995Secretary resigned;new secretary appointed (2 pages)