Oncore Consulting (UK) Ltd

Company Name	Oncore Consulting (UK) Ltd
Company Status	Dissolved
Company Number	05119104
Category	Private Limited Company
Incorporation Date	5 May 2004(20 years ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Leonard Neame
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(3 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 18 December 2018)
Role	IT Manager
Country of Residence	England
Correspondence Address	Uncommon 1 Long Lane London SE1 4PG

Director Name	Mr Arron MacVitie
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Closed
Appointed	31 December 2017(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Uncommon 1 Long Lane London SE1 4PG

Director Name	Mr Brenton John Henderson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	18 May 2018(14 years after company formation)
Appointment Duration	7 months (closed 18 December 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Uncommon 1 Long Lane London SE1 4PG

Secretary Name	Mr Andrew Barry Myers
Nationality	British
Status	Resigned
Appointed	21 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavello House 12 The Foxgloves, Paddock Wood Tonbridge Kent TN12 6RY

Director Name	Mr John Peter Tweedy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2012)
Role	Manager
Country of Residence	Australia
Correspondence Address	12 The Foxgloves Paddock Wood Tonbridge Kent TN12 6RY

Secretary Name	Mr Philip Pennington
Nationality	Australian
Status	Resigned
Appointed	22 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 20 June 2005)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	32 St Margarets Avenue Sidcup Kent DA15 7NP

Director Name	Bernard John Kelly
Date of Birth	January 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 June 2005(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2005)
Role	Business Manager Accountant
Country of Residence	New Zealand
Correspondence Address	14 Maire St, Eastbourne Eastbourne Lower Hutt New Zealand

Director Name	Mr Andrew Barry Myers
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(8 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	175 High Street Tonbridge Kent TN9 1BX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	175 Co Sec Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(5 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2017)
Correspondence Address	175 High Street Tonbridge Kent TN9 1BX

Director Name	Cavello Consulting Limited (Corporation)
Status	Resigned
Appointed	03 April 2013(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Contact

Website	oncoreservices.com
Telephone	020 35985352
Telephone region	London

Location

Registered Address	Uncommon 1 Long Lane London SE1 4PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£77,866
Cash	£5,466
Current Liabilities	£253,260

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
20 September 2018	Application to strike the company off the register (1 page)
18 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
18 May 2018	Appointment of Mr Brenton John Henderson as a director on 18 May 2018 (2 pages)
16 May 2018	Change of details for Oncore (Uk) Limited as a person with significant control on 5 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 February 2018	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Uncommon 1 Long Lane London SE1 4PG on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of 175 Co Sec Limited as a secretary on 31 December 2017 (1 page)
26 January 2018	Appointment of Mr Arron Macvitie as a director on 31 December 2017 (2 pages)
26 January 2018	Termination of appointment of Cavello Consulting Limited as a director on 31 December 2017 (1 page)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (4 pages)
31 May 2014	Director's details changed for Mr Stephen Leonard Neame on 31 May 2014 (2 pages)
31 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (4 pages)
31 May 2014	Director's details changed for Mr Stephen Leonard Neame on 31 May 2014 (2 pages)
31 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Termination of appointment of Andrew Myers as a director (1 page)
18 April 2013	Termination of appointment of Andrew Myers as a director (1 page)
18 April 2013	Appointment of Cavello Consulting Limited as a director (2 pages)
18 April 2013	Appointment of Cavello Consulting Limited as a director (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 June 2012	Termination of appointment of John Tweedy as a director (1 page)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Termination of appointment of John Tweedy as a director (1 page)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Appointment of Mr Andrew Barry Myers as a director (2 pages)
31 May 2012	Appointment of Mr Andrew Barry Myers as a director (2 pages)
16 May 2012	Company name changed orion (uk) consultants LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Company name changed orion (uk) consultants LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
15 May 2012	Termination of appointment of John Tweedy as a director (1 page)
15 May 2012	Termination of appointment of John Tweedy as a director (1 page)
15 May 2012	Appointment of Mr Andrew Barry Myers as a director (2 pages)
15 May 2012	Appointment of Mr Andrew Barry Myers as a director (2 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 May 2011	Director's details changed for John Peter Tweedy on 5 May 2011 (2 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Director's details changed for John Peter Tweedy on 5 May 2011 (2 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Director's details changed for John Peter Tweedy on 5 May 2011 (2 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 July 2010	Director's details changed for John Peter Tweedy on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for John Peter Tweedy on 15 July 2010 (2 pages)
18 May 2010	Director's details changed for John Peter Tweedy on 30 April 2010 (2 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for 175 Co Sec Limited on 30 April 2010 (1 page)
18 May 2010	Secretary's details changed for 175 Co Sec Limited on 30 April 2010 (1 page)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for John Peter Tweedy on 30 April 2010 (2 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 October 2009	Appointment of 175 Co Sec Limited as a secretary (1 page)
5 October 2009	Appointment of 175 Co Sec Limited as a secretary (1 page)
4 October 2009	Termination of appointment of Andrew Myers as a secretary (1 page)
4 October 2009	Termination of appointment of Andrew Myers as a secretary (1 page)
14 May 2009	Return made up to 05/05/09; full list of members (3 pages)
14 May 2009	Return made up to 05/05/09; full list of members (3 pages)
13 May 2009	Director's change of particulars / stephen neame / 11/05/2009 (1 page)
13 May 2009	Director's change of particulars / stephen neame / 11/05/2009 (1 page)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 May 2008	Return made up to 05/05/08; full list of members (3 pages)
6 May 2008	Return made up to 05/05/08; full list of members (3 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
26 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 November 2006	Registered office changed on 02/11/06 from: 177A high street tonbridge kent TN9 1BX (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 177A high street tonbridge kent TN9 1BX (1 page)
22 May 2006	Return made up to 05/05/06; full list of members (2 pages)
22 May 2006	Return made up to 05/05/06; full list of members (2 pages)
20 December 2005	Company name changed global career link (uk) LIMITED\certificate issued on 20/12/05 (3 pages)
20 December 2005	Company name changed global career link (uk) LIMITED\certificate issued on 20/12/05 (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 June 2005	Company name changed pnt consulting LIMITED\certificate issued on 30/06/05 (2 pages)
30 June 2005	Company name changed pnt consulting LIMITED\certificate issued on 30/06/05 (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: 32 st margarets avenue sidcup kent DA15 7NP (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: 32 st margarets avenue sidcup kent DA15 7NP (1 page)
17 May 2005	Return made up to 05/05/05; full list of members (6 pages)
17 May 2005	Return made up to 05/05/05; full list of members (6 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: the coach house, gedges hill matfield kent TN12 7EA (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Ad 22/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2004	Ad 22/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: the coach house, gedges hill matfield kent TN12 7EA (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
5 May 2004	Incorporation (9 pages)
5 May 2004	Incorporation (9 pages)

Oncore Consulting (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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