OHE Limited

Company Name	OHE Limited
Director	James Mark Stevenson
Company Status	Dissolved
Company Number	02433449
Category	Private Limited Company
Incorporation Date	17 October 1989(34 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Current
Appointed	13 December 1994(5 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 1998(8 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Director Name	Mr John Edward Bailey
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 1993)
Role	Commercial Manager
Correspondence Address	30 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr Barry Shannon
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	2 Abbey Court Abbey Grove Eccles Manchester M30 9QN

Director Name	Mr David Simpson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 1994)
Role	Secretary
Correspondence Address	532 Chorley Old Road Bolton Lancashire BL1 6AB

Secretary Name	Mr David Simpson
Nationality	British
Status	Resigned
Appointed	29 April 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	532 Chorley Old Road Bolton Lancashire BL1 6AB

Director Name	Mr Douglas George Joss
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	17 Woodhead Road Hale Altrincham Cheshire WA15 9JZ

Director Name	Philippe Francois Frederic Martin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	36 Rue Anatole France Levallois Perret 92300

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Mr Neil Stafford Bright
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	Mottram Cottage Priest Lane Mottram St Andrew Macclesfield Cheshire SK10 4QL

Location

Registered Address	Century House 5th Floor 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 September 2007	Dissolved (1 page)
21 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
3 April 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
27 September 2005	Liquidators statement of receipts and payments (5 pages)
29 January 2005	Full accounts made up to 31 March 2004 (11 pages)
20 September 2004	Director resigned (1 page)
16 September 2004	Registered office changed on 16/09/04 from: unit 2 pisces mosley road trafford park manchester M17 1PF (1 page)
13 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2004	Appointment of a voluntary liquidator (1 page)
13 September 2004	Declaration of solvency (3 pages)
7 September 2004	Full accounts made up to 31 March 2003 (11 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 September 2003	Director's particulars changed (1 page)
15 May 2003	Return made up to 29/04/03; full list of members (7 pages)
15 May 2003	Auditor's resignation (2 pages)
25 February 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
29 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 March 2001 (13 pages)
18 June 2002	Particulars of mortgage/charge (21 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
6 July 2001	Return made up to 29/04/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 May 2001	Auditor's resignation (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Registered office changed on 30/01/01 from: longbridge road units 6 & 7 parkway four industrial park trafford park manchester M17 1SW (1 page)
21 July 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Director's particulars changed (1 page)
15 December 1999	Full accounts made up to 31 March 1999 (11 pages)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 March 1998 (11 pages)
4 June 1999	Return made up to 29/04/99; full list of members (6 pages)
16 February 1999	Registered office changed on 16/02/99 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
2 June 1998	Director resigned (1 page)
27 May 1998	Return made up to 29/04/98; full list of members (6 pages)
4 February 1998	Secretary's particulars changed (1 page)
27 October 1997	Full accounts made up to 31 March 1997 (65 pages)
4 September 1997	Secretary's particulars changed (1 page)
4 September 1997	Return made up to 29/04/97; no change of members (9 pages)
24 December 1996	Full accounts made up to 31 March 1996 (58 pages)
26 May 1996	Return made up to 29/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
27 November 1995	Auditor's resignation (2 pages)
18 September 1995	Full group accounts made up to 31 December 1994 (72 pages)
25 May 1995	New director appointed (2 pages)
22 May 1995	Return made up to 19/04/95; no change of members 363(288) ‐ Director resigned (4 pages)
5 April 1995	Director resigned (4 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
17 October 1989	Incorporation (25 pages)

OHE Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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