| Company Name | Ozark Dispense Limited |
|---|---|
| Director | Peter Hanmer |
| Company Status | Active |
| Company Number | 03040888 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1995(29 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Hanmer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1995(1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roundhill Farm Hollins Road Waterhead Oldham OL4 3SG |
| Secretary Name | Jean Alison Boyd Hanmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(1 day after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 05 June 2020) |
| Role | Secretary |
| Correspondence Address | Roundhill Farm Hollins Road Waterhead Oldham Lancashire OL4 3SG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 43 High Street Uppermill Oldham Greater Manchester OL3 6HS |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Registered office address changed from 18 Cashmore Drive Hindley Wigan WN2 3JJ England to 779 Cashmore Accountancy Services Atherton Road Hindley Green Wigan WN2 4SB on 30 November 2020 (1 page) |
|---|---|
| 5 June 2020 | Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE to 18 Cashmore Drive Hindley Wigan WN2 3JJ on 5 June 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 5 June 2020 | Termination of appointment of Jean Alison Boyd Hanmer as a secretary on 5 June 2020 (1 page) |
| 5 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 5 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Change of details for Mr Peter Hanmer as a person with significant control on 18 February 2017 (2 pages) |
| 9 April 2018 | Cessation of Jean Alison Hanmer as a person with significant control on 18 February 2017 (1 page) |
| 9 April 2018 | Notification of Jean Alison Hanmer as a person with significant control on 6 April 2016 (2 pages) |
| 9 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 9 April 2018 | Notification of Peter Hanmer as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (8 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (8 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 27 February 2014 | Registered office address changed from Sadler House 14-16 Sadler Street Middleton Manchester M24 5UJ on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from Sadler House 14-16 Sadler Street Middleton Manchester M24 5UJ on 27 February 2014 (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 12 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 12 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 1 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 9 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 12 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 March 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 4 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 27 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 6 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 1 June 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 20 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 17 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 4 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 10 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 23 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 27 June 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 11 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 13 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 23 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 7 March 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 7 March 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 29 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 3 April 1995 | Incorporation (20 pages) |
| 3 April 1995 | Incorporation (20 pages) |