| Company Name | Support On Site Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255999 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Name | Mastguide Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
| 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 James Laurent Metcalfe |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee Manor The Lee Great Missenden Buckinghamshire HP16 9NA |
| Secretary Name | Mr James Laurent Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee Manor The Lee Great Missenden Buckinghamshire HP16 9NA |
| Director Name | Mr Lindsay Mark Hackett |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR |
| Director Name | Martin Milburn Foster |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 April 2006) |
| Role | Company Director |
| Correspondence Address | 36a Baker Street Waddesdon Buckinghamshire HP18 0LQ |
| Secretary Name | Mr Lindsay Mark Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Axe Bottle Court 70 Newcomen Street London SE1 1YT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Return made up to 20/07/05; full list of members (3 pages) |
| 8 May 2006 | New secretary appointed (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 15 July 2005 | Secretary resigned;director resigned (1 page) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 17 tavistock street covent garden london WC2D 7PA (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: millenium house unit f horton close west drayton UB7 8JA (1 page) |
| 10 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 21 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 June 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 120 east road london N1 6AA (1 page) |