OHC Ground Engineering Limited

Company Name	OHC Ground Engineering Limited
Company Status	Dissolved
Company Number	06260398
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Oliver Hearne Cleghorn
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	38 Manor Court Road Witchford Ely Cambridgeshire CB6 2JW

Secretary Name	Gabrielle Rosetta Cleghorn
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Church Farm House Croydon Royston Hertfordshire SG8 0DN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	4th Floor Imperial House,15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Mr Oliver Hearne Cleghorn 100.00% Ordinary

Financials

Year	2014
Net Worth	£110
Cash	£4,497
Current Liabilities	£4,901

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
5 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Application to strike the company off the register (3 pages)
26 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
5 April 2012	Registered office address changed from Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (15 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (15 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 July 2009	Return made up to 29/05/09; full list of members (5 pages)
21 July 2009	Return made up to 29/05/09; full list of members (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 July 2008	Return made up to 29/05/08; full list of members (5 pages)
2 July 2008	Return made up to 29/05/08; full list of members (5 pages)
30 June 2008	Registered office changed on 30/06/2008 from, congress house, 14 lyon road, harrow, middlesex, HA1 2EN (1 page)
30 June 2008	Registered office changed on 30/06/2008 from, congress house, 14 lyon road, harrow, middlesex, HA1 2EN (1 page)
19 May 2008	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
19 May 2008	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
29 May 2007	Incorporation (12 pages)
29 May 2007	Incorporation (12 pages)

OHC Ground Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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