| Company Name | On Site Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607796 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 9 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Stephen Michael Curtis |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Communications Engineer |
| Correspondence Address | 48 Gloucester Court Kew Road Richmond Surrey TW9 3EA |
| Secretary Name | Wendy Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Karymia Buttfield Road Howden Goole East Yorkshire DN14 7DW |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 48 Gloucester Court Kew Road Richmond Surrey TW9 3EA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395 |
| Cash | £10 |
| Current Liabilities | £191,051 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 14 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 16 June 2003 | Registered office changed on 16/06/03 from: suite one hedley court boothferry road goole east yorkshire DN14 6AA (1 page) |
| 2 October 2002 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 13 August 2001 | Return made up to 31/07/00; full list of members
|
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: suite one hedley court goole north humberside DN14 6AA (1 page) |
| 18 August 1999 | Return made up to 31/07/99; full list of members
|
| 11 May 1999 | Registered office changed on 11/05/99 from: suite one hedley court boothferry road goole north humberside DN14 6AA (1 page) |
| 24 March 1999 | Resolutions
|
| 24 March 1999 | Registered office changed on 24/03/99 from: 196 hampton road west hanworth middlesex TW13 6BE (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | New director appointed (2 pages) |
| 31 July 1998 | Incorporation (11 pages) |