Company NameDenholm Ocs Limited
Company StatusDissolved
Company Number04364951
CategoryPrivate Limited Company
Incorporation Date1 February 2002(22 years, 2 months ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)
Previous NameShelfco (No.2695) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Bonaccorsi
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2002(4 months, 3 weeks after company formation)
Appointment Duration7 years, 9 months (closed 20 April 2010)
RoleCompany Director
Correspondence Address44 Leapmoor Drive
Wemyss Bay
Inverclyde
PA18 6BT
Scotland
Secretary NameMr Malcolm Clark
NationalityBritish
StatusClosed
Appointed28 June 2002(4 months, 3 weeks after company formation)
Appointment Duration7 years, 9 months (closed 20 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Monks Farm Cottages
Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director NameEdward Thomas Ratcliffe
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2003(1 year, 10 months after company formation)
Appointment Duration6 years, 4 months (closed 20 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glebe Road
Long Ashton
Bristol
Avon
BS41 9LJ
Director NameKevon Peter Daymond
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(4 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 26 November 2008)
RoleOperations Manager
Correspondence AddressBrooklands
Bittaford
Devon
PL21 0EA
Director NamePaul Vernon Gardner
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(4 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 24 May 2004)
RoleCompany Director
Correspondence AddressWesthayes
Westhill
Ottery St Mary
Devon
EX11 1UZ
Director NameNigel Harrison
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(4 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 26 November 2008)
RoleCompany Director
Correspondence Address6 Ducane Walk
Crown Hill
Plymouth
Devon
PL6 5WE
Director NameMr Peter David Jury
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 27 January 2004)
RoleCompany Director
Correspondence AddressKincora
Woodgarth Court Campsall
Doncaster
DN6 9RJ
Director NameAlastair Neil Foster Lewis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 27 January 2004)
RoleCompany Director
Correspondence Address7 Cherry Tree Close
Whitford
Castleford
West Yorkshire
WF10 5JP
Director NameArthur John Nuttall
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(4 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 26 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Gateley Close
Thelwall
Warrington
Cheshire
WA4 2WN
Director NameMelvyn Harvey Gilman
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2004(1 year, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 November 2008)
RoleFinance Director
Correspondence Address10 Valley Road
Cheadle
Cheshire
SK8 1HY
Director NameMr Graham Mark Potts
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2004(2 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodspring Over Stratton
South Petherton
Somerset
TA13 5LG
Director NameLinda Carrington
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(2 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 November 2008)
RoleCommercial Assistant
Correspondence Address2 Camborne Place
Yeovil
Somerset
BA21 5DQ
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed01 February 2002(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2002(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered Address79 Limpsfield Road
Sanderstead
Surrey
CR2 9LB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
22 December 2009Application to strike the company off the register (3 pages)
22 December 2009Application to strike the company off the register (3 pages)
27 March 2009Return made up to 01/02/09; full list of members (4 pages)
27 March 2009Return made up to 01/02/09; full list of members (4 pages)
17 December 2008Appointment terminated director linda carrington (1 page)
17 December 2008Appointment terminated director melvyn gilman (1 page)
17 December 2008Appointment Terminated Director nigel harrison (1 page)
17 December 2008Appointment terminated director arthur nuttall (1 page)
17 December 2008Appointment Terminated Director linda carrington (1 page)
17 December 2008Appointment Terminated Director kevon daymond (1 page)
17 December 2008Appointment Terminated Director graham potts (1 page)
17 December 2008Appointment terminated director nigel harrison (1 page)
17 December 2008Appointment terminated director kevon daymond (1 page)
17 December 2008Appointment Terminated Director arthur nuttall (1 page)
17 December 2008Appointment terminated director graham potts (1 page)
17 December 2008Appointment Terminated Director melvyn gilman (1 page)
12 May 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
12 May 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
14 April 2008Return made up to 01/02/08; full list of members (6 pages)
14 April 2008Return made up to 01/02/08; full list of members (6 pages)
12 July 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
12 July 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
26 February 2007Return made up to 01/02/07; full list of members (10 pages)
26 February 2007Return made up to 01/02/07; full list of members (10 pages)
4 September 2006Full accounts made up to 31 December 2005 (10 pages)
4 September 2006Full accounts made up to 31 December 2005 (10 pages)
17 February 2006Return made up to 01/02/06; full list of members (10 pages)
17 February 2006Return made up to 01/02/06; full list of members (10 pages)
19 August 2005Full accounts made up to 31 December 2004 (9 pages)
19 August 2005Full accounts made up to 31 December 2004 (9 pages)
24 February 2005Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 February 2005Return made up to 01/02/05; full list of members (10 pages)
11 February 2005New secretary appointed (1 page)
11 February 2005New secretary appointed (1 page)
9 February 2005New secretary appointed (1 page)
9 February 2005Return made up to 01/02/04; full list of members (9 pages)
9 February 2005New secretary appointed (1 page)
9 February 2005Return made up to 01/02/04; full list of members (9 pages)
23 December 2004Accounts made up to 31 December 2003 (4 pages)
23 December 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 December 2004New director appointed (2 pages)
8 December 2004Director resigned (1 page)
8 December 2004New director appointed (2 pages)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
3 November 2004Director's particulars changed (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director's particulars changed (1 page)
3 November 2004Director's particulars changed (1 page)
3 November 2004New director appointed (1 page)
3 November 2004New director appointed (1 page)
3 November 2004Director's particulars changed (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Secretary resigned (1 page)
28 September 2004Secretary resigned (1 page)
28 September 2004New director appointed (1 page)
28 September 2004Director resigned (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004Ad 28/06/02--------- £ si 1@1 (2 pages)
28 September 2004Ad 28/06/02--------- £ si 1@1 (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
28 September 2004New director appointed (1 page)
2 December 2003Accounts made up to 31 December 2002 (4 pages)
2 December 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 November 2003Registered office changed on 20/11/03 from: lacon house theobalds road london WC1X 8RW (1 page)
20 November 2003Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 November 2003Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 November 2003Registered office changed on 20/11/03 from: lacon house theobalds road london WC1X 8RW (1 page)
12 February 2003Return made up to 01/02/03; full list of members (6 pages)
12 February 2003Return made up to 01/02/03; full list of members (6 pages)
21 May 2002Company name changed shelfco (no.2695) LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002Company name changed shelfco (no.2695) LIMITED\certificate issued on 21/05/02 (2 pages)
1 February 2002Incorporation (24 pages)