Oncore Contract Management (UK) Ltd

Company Name	Oncore Contract Management (UK) Ltd
Company Status	Dissolved
Company Number	03214958
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	L And G Associates Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen Leonard Neame
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(8 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 13 October 2020)
Role	Telecomms & IT Director
Country of Residence	England
Correspondence Address	Uncommon 1 Long Lane London SE1 4PG

Director Name	Mr Arron MacVitie
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Closed
Appointed	31 December 2017(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Uncommon 1 Long Lane London SE1 4PG

Director Name	Mr Brenton John Henderson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	30 April 2018(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Uncommon 1 Long Lane London SE1 4PG

Director Name	Lisa Jane Seal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Office Administrator
Correspondence Address	27 Manor Road Rusthall Tunbridge Wells Kent TN4 8UD

Secretary Name	Margarate White
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Church Hall Manor Road Rusthall Tunbridge Wells Kent TN4 8UD

Secretary Name	Graham John Robbins
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 07 January 2005)
Role	Secretary
Correspondence Address	27 Manor Road Rusthall Tunbridge Wells Kent TN4 8UD

Director Name	Graham John Robbins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1998(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2000)
Role	Computer Consultant
Correspondence Address	8 Manor Road Rusthall Tunbridge Wells Kent TN4 8UE

Director Name	Mr Andrew Barry Myers
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(8 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavello House 12 The Foxgloves, Paddock Wood Tonbridge Kent TN12 6RY

Secretary Name	Richard Edward Neame
Nationality	British
Status	Resigned
Appointed	07 January 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2007)
Role	Police Officer
Correspondence Address	44 Robinwood Drive Seal Sevenoaks Kent TN15 0TA

Director Name	Barry John Myers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 May 2012)
Role	Self Employed In Various Indus
Country of Residence	England
Correspondence Address	123 Ilkeston Road Bramcote Nottingham NG9 3JT

Secretary Name	Mr Andrew Barry Myers
Nationality	British
Status	Resigned
Appointed	20 June 2007(11 years after company formation)
Appointment Duration	2 years (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavello House 12 The Foxgloves, Paddock Wood Tonbridge Kent TN12 6RY

Director Name	Mr Kieran Malcolm Sharp
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(14 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	175 High Street Tonbridge Kent TN9 1BX

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	175 Co Sec Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(13 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2017)
Correspondence Address	175 High Street Tonbridge Kent TN9 1BX

Director Name	Cavello Consulting Limited (Corporation)
Status	Resigned
Appointed	03 April 2013(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Contact

Website	oncoreservices.com
Telephone	020 35985352
Telephone region	London

Location

Registered Address	Uncommon 1 Long Lane London SE1 4PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£54,344
Cash	£62,931
Current Liabilities	£482,666

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
19 June 2020	Application to strike the company off the register (2 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
1 April 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
26 June 2018	Change of details for Oncore (Uk) Ltd as a person with significant control on 1 January 2018 (2 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
15 June 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
18 May 2018	Appointment of Mr Brenton John Henderson as a director on 30 April 2018 (2 pages)
1 February 2018	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Uncommon 1 Long Lane London SE1 4PG on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of 175 Co Sec Limited as a secretary on 31 December 2017 (1 page)
1 February 2018	Termination of appointment of 175 Co Sec Limited as a secretary on 31 December 2017 (1 page)
26 January 2018	Appointment of Mr Arron Macvitie as a director on 31 December 2017 (2 pages)
26 January 2018	Termination of appointment of Cavello Consulting Limited as a director on 31 December 2017 (1 page)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Notification of Oncore (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Oncore (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 December 2015	Director's details changed for Mr Stephen Leonard Neame on 11 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Stephen Leonard Neame on 11 December 2015 (2 pages)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Register inspection address has been changed to 83 Victoria Street London SW1H 0HW (1 page)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Register inspection address has been changed to 83 Victoria Street London SW1H 0HW (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Director's details changed for Mr Stephen Leonard Neame on 31 May 2014 (2 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Director's details changed for Mr Stephen Leonard Neame on 31 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Stephen Leonard Neame on 31 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Stephen Leonard Neame on 31 May 2014 (2 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 June 2013	Appointment of Cavello Consulting Limited as a director (2 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Termination of appointment of Andrew Myers as a director (1 page)
25 June 2013	Termination of appointment of Andrew Myers as a director (1 page)
25 June 2013	Appointment of Cavello Consulting Limited as a director (2 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 May 2012	Termination of appointment of Barry Myers as a director (1 page)
16 May 2012	Termination of appointment of Barry Myers as a director (1 page)
16 May 2012	Company name changed l and g associates LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Company name changed l and g associates LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 November 2011	Termination of appointment of Kieran Sharp as a director (1 page)
16 November 2011	Termination of appointment of Kieran Sharp as a director (1 page)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 January 2011	Appointment of Mr Kieran Malcolm Sharp as a director (2 pages)
26 January 2011	Appointment of Mr Kieran Malcolm Sharp as a director (2 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for 175 Co Sec Limited on 21 June 2010 (2 pages)
7 July 2010	Secretary's details changed for 175 Co Sec Limited on 21 June 2010 (2 pages)
7 July 2010	Director's details changed for Barry John Myers on 21 June 2010 (2 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Barry John Myers on 21 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 October 2009	Appointment of 175 Co Sec Limited as a secretary (1 page)
5 October 2009	Appointment of 175 Co Sec Limited as a secretary (1 page)
4 October 2009	Termination of appointment of Andrew Myers as a secretary (1 page)
4 October 2009	Termination of appointment of Andrew Myers as a secretary (1 page)
13 July 2009	Return made up to 21/06/09; full list of members (4 pages)
13 July 2009	Director's change of particulars / stephen neame / 26/04/2009 (1 page)
13 July 2009	Return made up to 21/06/09; full list of members (4 pages)
13 July 2009	Director's change of particulars / stephen neame / 26/04/2009 (1 page)
13 July 2009	Director's change of particulars / stephen neame / 26/04/2009 (1 page)
13 July 2009	Director's change of particulars / stephen neame / 26/04/2009 (1 page)
13 May 2009	Director's change of particulars / stephen neame / 11/05/2009 (1 page)
13 May 2009	Director's change of particulars / stephen neame / 11/05/2009 (1 page)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
30 July 2008	Return made up to 21/06/08; full list of members (4 pages)
30 July 2008	Return made up to 21/06/08; full list of members (4 pages)
21 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
21 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Location of register of members (1 page)
4 July 2007	Location of register of members (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
11 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
11 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
3 November 2006	Registered office changed on 03/11/06 from: 177A high street tonbridge kent TN9 1BX (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 177A high street tonbridge kent TN9 1BX (1 page)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
30 August 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
30 August 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
25 June 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 (3 pages)
25 June 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 (3 pages)
18 April 2005	Registered office changed on 18/04/05 from: cavello house 12 the fox gloves paddock wood kent TN12 6QY (1 page)
18 April 2005	Registered office changed on 18/04/05 from: cavello house 12 the fox gloves paddock wood kent TN12 6QY (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (1 page)
11 February 2005	New director appointed (1 page)
11 February 2005	New director appointed (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 manor road rusthall tunbridge wells kent TN4 8UD (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 manor road rusthall tunbridge wells kent TN4 8UD (1 page)
11 January 2005	Director resigned (1 page)
1 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/06/04 (6 pages)
25 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/06/04 (6 pages)
6 August 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
6 August 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
21 July 2003	Return made up to 21/06/03; full list of members (6 pages)
21 July 2003	Return made up to 21/06/03; full list of members (6 pages)
14 August 2002	Return made up to 21/06/02; full list of members (6 pages)
14 August 2002	Total exemption full accounts made up to 30 June 2002 (14 pages)
14 August 2002	Total exemption full accounts made up to 30 June 2002 (14 pages)
14 August 2002	Return made up to 21/06/02; full list of members (6 pages)
21 January 2002	Registered office changed on 21/01/02 from: the vale rustwick tunbridge wells kent TN4 8NR (1 page)
21 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
21 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
21 January 2002	Registered office changed on 21/01/02 from: the vale rustwick tunbridge wells kent TN4 8NR (1 page)
16 July 2001	Return made up to 21/06/01; full list of members (6 pages)
16 July 2001	Return made up to 21/06/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 30 June 2000 (13 pages)
8 March 2001	Full accounts made up to 30 June 2000 (13 pages)
11 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
11 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
22 March 2000	Registered office changed on 22/03/00 from: 8 manor road rusthall tunbridge wells kent TN4 8UE (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 8 manor road rusthall tunbridge wells kent TN4 8UE (1 page)
7 March 2000	Full accounts made up to 30 June 1999 (12 pages)
7 March 2000	Full accounts made up to 30 June 1999 (12 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
22 June 1999	Return made up to 21/06/99; no change of members (4 pages)
22 June 1999	Return made up to 21/06/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 30 June 1998 (12 pages)
20 May 1999	Full accounts made up to 30 June 1998 (12 pages)
11 August 1998	Return made up to 21/06/98; no change of members (4 pages)
11 August 1998	Return made up to 21/06/98; no change of members (4 pages)
30 September 1997	Full accounts made up to 30 June 1997 (11 pages)
30 September 1997	Full accounts made up to 30 June 1997 (11 pages)
20 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
9 September 1996	Ad 03/09/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 September 1996	Ad 03/09/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Registered office changed on 07/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
7 July 1996	Secretary resigned (1 page)
7 July 1996	Registered office changed on 07/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (2 pages)
7 July 1996	Secretary resigned (1 page)
7 July 1996	New director appointed (2 pages)
21 June 1996	Incorporation (13 pages)
21 June 1996	Incorporation (13 pages)

Oncore Contract Management (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London