OIS Teesside Limited

Company Name	OIS Teesside Limited
Company Status	Dissolved
Company Number	00568950
Category	Private Limited Company
Incorporation Date	13 July 1956(66 years, 11 months ago)
Dissolution Date	21 June 2011 (11 years, 11 months ago)
Previous Names	4

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	Mr Alexander Westwood
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2003(46 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 115215 Dubai Uae Foreign

Director Name	Neil Steven Morrison
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(48 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 21 June 2011)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 115215 Dubai UAE

Secretary Name	Ms Abigail Silk
Nationality	British
Status	Closed
Appointed	01 July 2008(52 years after company formation)
Appointment Duration	2 years, 11 months (closed 21 June 2011)
Role	Legal Adviser
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Robert Michael Round
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(35 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Accountant
Correspondence Address	Hill Cottage Shop Hill Mareham Le Fen Boston Lincolnshire PE22 7QP

Director Name	Brian Richard Slater
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(35 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Production Director
Correspondence Address	18 Malvern Close Sleaford Lincolnshire NG34 7RA

Director Name	David Gordon Tilly
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 April 1993)
Role	Company Director
Correspondence Address	Two Cottages Kirkby On Bain Woodhall Spa Lincoln LN10 6YT

Director Name	Mr Alasdair James Dougall Locke
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(41 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2003)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Glenrinnes Lodge Dufftown Keith Banffshire AB55 4BS Scotland

Director Name	Peter John Milne
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(41 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2003)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Craigwood Blairs Aberdeen AB12 5YT Scotland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	10 October 1997(41 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mr Adrian Jonathan Goodwin
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(41 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Culter Den Peterculter Aberdeen AB1 0WA Scotland

Director Name	Mr Anthony McNulty
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(41 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lowther Close Billingham Cleveland TS22 5NX

Director Name	Mr Graham Cowperthwaite
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(42 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2003)
Role	Engineering Director
Correspondence Address	Greenleas Old Inn Road Findon Portlethen Aberdeen AB1 4RN Scotland

Director Name	Derek MacDonald Allan
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(46 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2005)
Role	Company Director
Correspondence Address	37 Bernham Avenue Stonehaven AB39 2WD Scotland

Secretary Name	Harimau Management Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(35 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 1997)
Correspondence Address	61 Doughty Street London WC1N 2NH

Director Name	Unigroup Plc (Corporation)
Status	Resigned
Appointed	05 June 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 1997)
Correspondence Address	61 Doughty Street London WC1N 2NH

Director Name	Harimau Management Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(36 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 1997)
Correspondence Address	61 Doughty Street London WC1N 2NH

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(46 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2008)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved following liquidation (1 page)
21 March 2011	Liquidators statement of receipts and payments to 7 March 2011 (4 pages)
21 March 2011	Return of final meeting in a members' voluntary winding up (5 pages)
21 March 2011	Liquidators statement of receipts and payments to 7 March 2011 (4 pages)
21 March 2011	Liquidators' statement of receipts and payments to 7 March 2011 (4 pages)
21 March 2011	Return of final meeting in a members' voluntary winding up (5 pages)
28 September 2010	Registered office address changed from Po Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 28 September 2010 (2 pages)
28 September 2010	Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 28 September 2010 (2 pages)
17 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 430,000 (4 pages)
17 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re liquidator and dec of solvency 19/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 430,000 (4 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re liquidator and dec of solvency 19/08/2010 (2 pages)
16 September 2010	Declaration of solvency (3 pages)
16 September 2010	Appointment of a voluntary liquidator (1 page)
16 September 2010	Declaration of solvency (3 pages)
16 September 2010	Appointment of a voluntary liquidator (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Secretary's details changed for Ms Abigail Silk on 9 April 2010 (1 page)
20 May 2010	Secretary's details changed for Ms Abigail Silk on 9 April 2010 (1 page)
20 May 2010	Secretary's details changed for Ms Abigail Silk on 9 April 2010 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 July 2009	Accounts made up to 31 December 2008 (1 page)
7 May 2009	Return made up to 10/04/09; full list of members (3 pages)
7 May 2009	Return made up to 10/04/09; full list of members (3 pages)
16 July 2008	Registered office changed on 16/07/2008 from c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS (1 page)
16 July 2008	Registered office changed on 16/07/2008 from c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS (1 page)
14 July 2008	Secretary appointed ms abigail silk (1 page)
14 July 2008	Appointment terminated secretary dm company services LIMITED (1 page)
14 July 2008	Secretary appointed ms abigail silk (1 page)
14 July 2008	Appointment Terminated Secretary dm company services LIMITED (1 page)
8 May 2008	Return made up to 10/04/08; full list of members (3 pages)
8 May 2008	Return made up to 10/04/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Accounts made up to 31 December 2007 (1 page)
18 May 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2007	Return made up to 10/04/07; full list of members (7 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 April 2007	Accounts made up to 31 December 2006 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Accounts made up to 31 December 2005 (1 page)
24 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2006	Return made up to 10/04/06; full list of members (7 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 October 2005	Accounts made up to 31 December 2004 (7 pages)
25 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Return made up to 10/04/05; full list of members (7 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
18 February 2005	Full accounts made up to 31 December 2003 (12 pages)
18 February 2005	Full accounts made up to 31 December 2003 (12 pages)
9 February 2005	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
9 February 2005	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 October 2004	Auditor's resignation (1 page)
25 October 2004	Auditor's resignation (1 page)
15 October 2004	Auditor's resignation (2 pages)
15 October 2004	Auditor's resignation (2 pages)
11 May 2004	Full accounts made up to 30 June 2003 (12 pages)
11 May 2004	Full accounts made up to 30 June 2003 (12 pages)
4 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2004	Return made up to 10/04/04; full list of members (7 pages)
4 December 2003	Auditor's resignation (2 pages)
4 December 2003	Auditor's resignation (2 pages)
25 November 2003	Auditor's resignation (3 pages)
25 November 2003	Auditor's resignation (3 pages)
29 April 2003	Return made up to 10/04/03; full list of members (7 pages)
29 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
29 April 2003	Return made up to 10/04/03; full list of members (7 pages)
29 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
25 January 2003	Registered office changed on 25/01/03 from: po box 45 bowesfield lane stockton on tees cleveland TS18 3YH (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Registered office changed on 25/01/03 from: po box 45 bowesfield lane stockton on tees cleveland TS18 3YH (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Director resigned (1 page)
21 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Return made up to 10/04/02; full list of members (7 pages)
10 October 2001	Particulars of mortgage/charge (6 pages)
10 October 2001	Particulars of mortgage/charge (6 pages)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (11 pages)
30 August 2001	Full accounts made up to 31 December 2000 (11 pages)
8 May 2001	Return made up to 10/04/01; full list of members (7 pages)
8 May 2001	Return made up to 10/04/01; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (11 pages)
27 June 2000	Full accounts made up to 31 December 1999 (11 pages)
26 April 2000	Return made up to 10/04/00; full list of members (7 pages)
26 April 2000	Return made up to 10/04/00; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 May 1999	Return made up to 10/04/99; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 May 1999	Return made up to 10/04/99; change of members (8 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
13 November 1998	Full accounts made up to 31 December 1997 (7 pages)
13 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Registered office changed on 02/11/98 from: 3 colmore circus birmingham B4 6BH (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 3 colmore circus birmingham B4 6BH (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Memorandum and Articles of Association (10 pages)
15 May 1998	Memorandum and Articles of Association (10 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Return made up to 10/04/98; full list of members (6 pages)
22 April 1998	Company name changed ois teeside LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed ois teeside LIMITED\certificate issued on 23/04/98 (2 pages)
10 March 1998	Company name changed the dambusters business park lim ited\certificate issued on 10/03/98 (2 pages)
10 March 1998	Company name changed the dambusters business park lim ited\certificate issued on 10/03/98 (2 pages)
13 January 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
13 January 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
3 December 1997	Registered office changed on 03/12/97 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
18 November 1997	4.68 (5 pages)
18 November 1997	4.33 res of liq (1 page)
18 November 1997	4.68 (5 pages)
18 November 1997	4.33 res of liq (1 page)
12 November 1997	Deferment of dissolution (voluntary) (2 pages)
12 November 1997	Deferment of dissolution (voluntary) (2 pages)
17 April 1997	Liquidators statement of receipts and payments (5 pages)
17 April 1997	Liquidators' statement of receipts and payments (5 pages)
23 October 1996	Liquidators statement of receipts and payments (5 pages)
23 October 1996	Liquidators' statement of receipts and payments (5 pages)
18 April 1996	Liquidators statement of receipts and payments (5 pages)
18 April 1996	Liquidators' statement of receipts and payments (5 pages)
16 October 1995	Liquidators statement of receipts and payments (6 pages)
16 October 1995	Liquidators' statement of receipts and payments (5 pages)
20 April 1995	Liquidators statement of receipts and payments (6 pages)
20 April 1995	Liquidators' statement of receipts and payments (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)

OIS Teesside Limited

Business Activity

Directors

Location

Accounts

Filing History

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