Outsource Services Ltd.

Company Name	Outsource Services Ltd.
Directors	Fatima Jones and Bernadette Lisa Rickelsford
Company Status	Dissolved
Company Number	04065641
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 7 months ago)
Previous Name	ACDC Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Fatima Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Consultant
Correspondence Address	12 Ashworth Close Love Walk Camberwell London SE5 8SS

Director Name	Bernadette Lisa Rickelsford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Manager
Correspondence Address	23 The Mount Coulsden Surrey CR5 2PD

Director Name	Christopher Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2003)
Role	Security Consultant
Correspondence Address	12 Ashworth Close Love Walkll Camberwell SE5 8SS

Secretary Name	Christopher David James Jamison
Nationality	British
Status	Resigned
Appointed	20 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2002)
Role	Security Manager
Correspondence Address	45 Woburn Road Carshalton Surrey SM5 1RT

Director Name	Christopher David James Jamison
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2001(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2002)
Role	Company Director
Correspondence Address	45 Woburn Road Carshalton Surrey SM5 1RT

Director Name	Mr John Stebbing
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2004)
Role	Consultant
Correspondence Address	34 Havis Road Stanford Le Hope Essex SS17 8ET

Secretary Name	Mr John Stebbing
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2004)
Role	Consultant
Correspondence Address	34 Havis Road Stanford Le Hope Essex SS17 8ET

Director Name	Ukcompanyformation.com Limited (Corporation)
Date of Birth	March 2000 (Born 24 years ago)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	126 Woodville Road Thornton Heath Surrey CR7 8LL

Secretary Name	Top Solutions Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	126 Woodville Road Thornton Heath Surrey CR7 8LL

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 January 2008	Dissolved (1 page)
10 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2007	Liquidators statement of receipts and payments (6 pages)
10 April 2007	Liquidators statement of receipts and payments (5 pages)
10 April 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Liquidators statement of receipts and payments (5 pages)
22 March 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
9 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2004	Appointment of a voluntary liquidator (1 page)
9 March 2004	Statement of affairs (6 pages)
17 February 2004	Registered office changed on 17/02/04 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
24 November 2003	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
8 August 2002	Registered office changed on 08/08/02 from: johnson yard unit 3 pinchin street aldgate london E1 1SA (1 page)
7 August 2002	New secretary appointed;new director appointed (1 page)
30 July 2002	Registered office changed on 30/07/02 from: prospect house 7-11 commonside east mitcham surrey CR4 2QA (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
21 November 2001	Particulars of mortgage/charge (7 pages)
17 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	New director appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: www.ukcompanyformation.com 126 woodville road thornton heath surrey CR7 8LL (1 page)
29 June 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (2 pages)
31 May 2001	Company name changed acdc solutions LIMITED\certificate issued on 31/05/01 (2 pages)
5 September 2000	Incorporation (13 pages)

Outsource Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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