O2C

Company Name	O2C
Company Status	Dissolved
Company Number	04146466
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 2001(23 years, 3 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	William Gethin Meyrick Thomas
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(same day as company formation)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	71 Langdon Park Teddington Middlesex TW11 9PR

Director Name	Christopher James Thomas
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 May 2010)
Role	Solicitor
Correspondence Address	Unit 11 The Grain Store 70 Weston Street London SE1 3QH

Secretary Name	Christopher James Thomas
Nationality	British
Status	Closed
Appointed	28 November 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 May 2010)
Role	Solicitor
Correspondence Address	Unit 11 The Grain Store 70 Weston Street London SE1 3QH

Director Name	Andrea Maureen Thomas
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Teacher
Correspondence Address	Oakfields 45 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Katherine Elizabeth Westwood
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Lawyer
Correspondence Address	45 Linton Street London N1 7AN

Secretary Name	William Gethin Meyrick Thomas
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	71 Langdon Park Teddington Middlesex TW11 9PR

Director Name	Mr Iain Frederick Simmons
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Wynndale Road London E18 1DX

Location

Registered Address	C/O White & Case Llp 5 Old Broad Street London EC2N 1DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 January 2009	Annual return made up to 23/01/09 (2 pages)
23 January 2009	Annual return made up to 23/01/09 (2 pages)
9 December 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 December 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	New director appointed (1 page)
19 February 2008	Annual return made up to 23/01/08 (1 page)
19 February 2008	Annual return made up to 23/01/08 (1 page)
14 February 2008	Registered office changed on 14/02/08 from: unit 11 the grain store 70 weston street london SE1 3QH (1 page)
14 February 2008	Registered office changed on 14/02/08 from: unit 11 the grain store 70 weston street london SE1 3QH (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 April 2007	Annual return made up to 23/01/07 363(287) ‐ Registered office changed on 02/04/07 (4 pages)
2 April 2007	Annual return made up to 23/01/07 (4 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 March 2006	Annual return made up to 23/01/06 363(287) ‐ Registered office changed on 17/03/06 (4 pages)
17 March 2006	Annual return made up to 23/01/06 (4 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 May 2005	Annual return made up to 23/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 2005	Annual return made up to 23/01/05 (4 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: oakfields 45 ormond avenue hampton middlesex TW12 2RY (1 page)
19 May 2004	Registered office changed on 19/05/04 from: oakfields 45 ormond avenue hampton middlesex TW12 2RY (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Memorandum and Articles of Association (6 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Memorandum and Articles of Association (6 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 February 2004	Annual return made up to 23/01/04 (4 pages)
24 February 2004	Annual return made up to 23/01/04 363(288) ‐ Director's particulars changed (4 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 April 2003	Annual return made up to 20/02/03 (6 pages)
17 April 2003	Annual return made up to 20/02/03 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 October 2002	Accounts made up to 31 December 2001 (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: unit 11 the grain store 70 weston street london SE1 3QH (1 page)
20 March 2002	Registered office changed on 20/03/02 from: unit 11 the grain store 70 weston street london SE1 3QH (1 page)
20 March 2002	Annual return made up to 23/01/02 (4 pages)
20 March 2002	Annual return made up to 23/01/02 (4 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2001	Memorandum and Articles of Association (7 pages)
21 December 2001	Memorandum and Articles of Association (7 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2001	Memorandum and Articles of Association (5 pages)
8 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2001	Memorandum and Articles of Association (5 pages)
8 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
23 January 2001	Incorporation (22 pages)
23 January 2001	Incorporation (22 pages)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London