OTC (UK) Ltd

Company Name	OTC (UK) Ltd
Company Status	Dissolved
Company Number	03609222
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)
Dissolution Date	7 March 2006 (18 years, 1 month ago)
Previous Name	Oriental Trading Company (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Stephen John Lewis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2002(3 years, 6 months after company formation)
Appointment Duration	4 years (closed 07 March 2006)
Role	Marketing
Correspondence Address	Suite 6 Madison House 226 High Street Croydon Surrey CR9 1DF

Secretary Name	Ledger Sparks Ltd (Corporation)
Status	Closed
Appointed	05 March 2002(3 years, 7 months after company formation)
Appointment Duration	4 years (closed 07 March 2006)
Correspondence Address	Airport House Suite 43-45 Purley Way Croydon Surrey Cro 0xz

Director Name	Christopher Robert Wright
Date of Birth	June 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director Marketing
Correspondence Address	38a Church Street Reigate Surrey RH2 0AJ

Director Name	Osei Yaw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Marketing
Correspondence Address	9 Paton House Stockwell Road Stockwell London SW9 9ET

Secretary Name	Christopher Robert Wright
Nationality	New Zealander
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director Marketing
Correspondence Address	38a Church Street Reigate Surrey RH2 0AJ

Director Name	Leticia Tutu
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Ghanian
Status	Resigned
Appointed	03 December 1998(4 months after company formation)
Appointment Duration	4 months (resigned 05 April 1999)
Role	Catering
Correspondence Address	9 Paton House Stockwell Road London SW9 9ET

Secretary Name	Leticia Tutu
Nationality	Ghanian
Status	Resigned
Appointed	05 April 1999(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	9 Paton House Stockwell Road London SW9 9ET

Director Name	Kenneth Simons
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2002)
Role	Salesmanager
Correspondence Address	Chez Nous 13 West Bank Dorking Surrey RH4 3BZ

Secretary Name	Priscilla Boateng
Nationality	Ghanaian
Status	Resigned
Appointed	11 October 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	45 Shrublands Avenue Croydon Surrey CR0 8JD

Secretary Name	Hasmita Chavhan
Nationality	British
Status	Resigned
Appointed	28 November 2001(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 March 2002)
Role	Company Director
Correspondence Address	12 Shirley Way Shirley Croydon Surrey CR0 8PT

Location

Registered Address	Ledger Sparks Accountants 21-25 Stafford Road, Croydon Surrey CR9 4BQ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£19,298
Current Liabilities	£21,791

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2005	First Gazette notice for compulsory strike-off (1 page)
17 May 2005	Strike-off action suspended (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
16 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2002	Return made up to 04/08/02; full list of members 363(287) ‐ Registered office changed on 07/10/02 363(288) ‐ Secretary resigned (7 pages)
1 May 2002	New secretary appointed (2 pages)
20 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
20 March 2002	Total exemption small company accounts made up to 31 August 2000 (4 pages)
13 March 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
14 September 2001	Return made up to 04/08/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
19 October 2000	Return made up to 04/08/00; full list of members (6 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned (1 page)
23 September 1999	Return made up to 04/08/99; full list of members (6 pages)
17 September 1999	Ad 10/09/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
22 June 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Director resigned (2 pages)
13 April 1999	Secretary resigned (2 pages)
10 December 1998	New director appointed (2 pages)
4 August 1998	Incorporation (11 pages)

OTC (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London