| Company Name | OCS (England) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04245553 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2001(22 years, 10 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Shelfco (No. 2520) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm Clark |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(3 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 25 May 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
| Secretary Name | Mr Malcolm Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(3 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 25 May 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
| Director Name | Mr Trevor Michael Hearnden |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2006(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 May 2010) |
| Role | Group Finance Manager |
| Country of Residence | England |
| Correspondence Address | 7 Nightingales Close Horsham West Sussex RH13 5LB |
| Director Name | Frank Slater |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 April 2006) |
| Role | Company Director |
| Correspondence Address | 41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 6 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 3 August 2007 | Return made up to 03/07/07; full list of members (7 pages) |
| 3 August 2007 | Return made up to 03/07/07; full list of members (7 pages) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 25 July 2006 | Return made up to 03/07/06; full list of members
|
| 25 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 19 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 20 September 2004 | Accounts made up to 31 March 2004 (7 pages) |
| 12 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 13 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2003 | Accounts made up to 31 March 2003 (7 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 15 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 14 January 2003 | Accounts made up to 31 March 2002 (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 26 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2001 | Memorandum and Articles of Association (18 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 20 November 2001 | Memorandum and Articles of Association (18 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: lacon house theobolds road london WC1X 8RW (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: lacon house theobolds road london WC1X 8RW (1 page) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2001 | Company name changed shelfco (no. 2520) LIMITED\certificate issued on 15/11/01 (2 pages) |
| 15 November 2001 | Company name changed shelfco (no. 2520) LIMITED\certificate issued on 15/11/01 (2 pages) |
| 3 July 2001 | Incorporation (24 pages) |
| 3 July 2001 | Incorporation (24 pages) |