| Company Name | On-Site Systems Limited |
|---|---|
| Director | Darren Wilson |
| Company Status | Dissolved |
| Company Number | 02846131 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1993(30 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Darren Wilson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 20 Megstone Avenue Whitelea Chase Cramlington Northumberland NE23 6TU |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Mr Paul Wilson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 July 1996) |
| Role | Director/Company Secretary |
| Correspondence Address | 12 St Georges Court Eaton Avenue High Wycombe Buckinghamshire HP12 3EU |
| Secretary Name | Mr Paul Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 July 1996) |
| Role | Director/Company Secretary |
| Correspondence Address | 12 St Georges Court Eaton Avenue High Wycombe Buckinghamshire HP12 3EU |
Location
| Registered Address | Regency Court 62-66 Deansgate Manchester M3 2EN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 20 February 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
|---|---|
| 19 February 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 April 1997 | Registered office changed on 10/04/97 from: no 2 warehouse forth banks newcastle NE1 3PA (1 page) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1997 | Statement of affairs (5 pages) |
| 17 October 1996 | Return made up to 19/08/96; no change of members
|
| 22 August 1996 | Secretary resigned;director resigned (1 page) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 12 September 1995 | Return made up to 19/08/95; no change of members (4 pages) |
| 5 September 1994 | Return made up to 19/08/94; full list of members (8 pages) |