| Company Name | Outsourced Management Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05840237 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Era Management Services Limited |
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 Nigel John Burnip |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Dunard Lodge St. Nicholas Hill Leatherhead Surrey KT22 8NE |
| Director Name | Patricia Burnip |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Dunard Lodge St. Nicholas Hill Leatherhead Surrey KT22 8NE |
| Secretary Name | Patricia Burnip |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dunard Lodge St. Nicholas Hill Leatherhead Surrey KT22 8NE |
| Secretary Name | Mr Nigel John Burnip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dunard Lodge St. Nicholas Hill Leatherhead Surrey KT22 8NE |
Location
| Registered Address | 1 Dunard Lodge, St. Nicholas Hill, Leatherhead Surrey KT22 8NE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Nigel John Burnip 95.00% Ordinary |
|---|---|
| 5 at £1 | Patricia Burnip 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,440 |
| Current Liabilities | £2,393 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 6 March 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 6 March 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 15 July 2014 | Micro company accounts made up to 31 October 2013 (1 page) |
| 15 July 2014 | Micro company accounts made up to 31 October 2013 (1 page) |
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 23 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 30 August 2012 | Company name changed era management services LIMITED\certificate issued on 30/08/12
|
| 30 August 2012 | Company name changed era management services LIMITED\certificate issued on 30/08/12
|
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Nigel John Burnip on 7 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Nigel John Burnip on 7 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Patricia Burnip on 7 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Patricia Burnip on 7 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Patricia Burnip on 7 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Nigel John Burnip on 7 June 2010 (2 pages) |
| 2 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 17 February 2009 | Amended accounts made up to 31 October 2007 (3 pages) |
| 17 February 2009 | Amended accounts made up to 31 October 2007 (3 pages) |
| 20 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 14 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Secretary resigned (1 page) |
| 14 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
| 21 November 2006 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
| 7 June 2006 | Incorporation (14 pages) |
| 7 June 2006 | Incorporation (14 pages) |