| Company Name | Onsite Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03305647 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1997(27 years, 3 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Beeby |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Computer Training |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Davies & Co 9 Riverside Waters Meeting Road Bolton BL1 8TU |
| Director Name | Jonathan Beeby |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Davies & Co 9 Riverside Waters Meeting Road Bolton BL1 8TU |
| Director Name | James Cooper |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2004(7 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Davies & Co 9 Riverside Waters Meeting Road Bolton BL1 8TU |
| Secretary Name | Jonathan Beeby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(9 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 September 2011) |
| Role | Company Director |
| Correspondence Address | C/O Davies & Co 9 Riverside Waters Meeting Road Bolton BL1 8TU |
| Secretary Name | Christopher Beeby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Computer Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Raleigh Street Stretford Manchester M32 8LJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | C/O Davies & Co 9 Riverside Waters Meeting Road Bolton BL1 8TU |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,401 |
| Cash | £72,189 |
| Current Liabilities | £13,984 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2010 | Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page) |
| 29 October 2010 | Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page) |
| 9 March 2010 | Director's details changed for Christopher Beeby on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Jonathan Beeby on 1 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Director's details changed for Christopher Beeby on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Jonathan Beeby on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Christopher Beeby on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Jonathan Beeby on 1 January 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Jonathan Beeby on 1 January 2010 (1 page) |
| 9 March 2010 | Director's details changed for James Cooper on 1 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Secretary's details changed for Jonathan Beeby on 1 January 2010 (1 page) |
| 9 March 2010 | Director's details changed for James Cooper on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for James Cooper on 1 January 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Jonathan Beeby on 1 January 2010 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 31 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 October 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 11 waters edge business park modwen road salford M5 3EZ (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 11 waters edge business park modwen road salford M5 3EZ (1 page) |
| 21 October 2008 | Location of debenture register (1 page) |
| 21 October 2008 | Location of debenture register (1 page) |
| 21 October 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 21 October 2008 | Location of register of members (1 page) |
| 21 October 2008 | Location of register of members (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 October 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New secretary appointed (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New secretary appointed (1 page) |
| 22 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 16 May 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 16 May 2005 | New director appointed (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 February 2004 | Return made up to 22/01/04; full list of members
|
| 27 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 22/01/03; full list of members
|
| 6 August 2002 | Particulars of mortgage/charge (3 pages) |
| 6 August 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 13 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 14 February 2002 | Particulars of mortgage/charge (3 pages) |
| 14 February 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 13 February 2002 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 23 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 17 January 2001 | Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 2001 | Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 29 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 28 April 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 17 February 1998 | Return made up to 22/01/98; full list of members (5 pages) |
| 17 February 1998 | Return made up to 22/01/98; full list of members (5 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 6 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 March 1997 | Ad 22/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 127 stockport road marple stockport cheshire SK6 6AF (1 page) |
| 5 March 1997 | Ad 22/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 127 stockport road marple stockport cheshire SK6 6AF (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Incorporation (12 pages) |