| Company Name | OTSU Limited |
|---|---|
| Directors | David Gibson Reay and Patricia Reay |
| Company Status | Dissolved |
| Company Number | 02002336 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1986(38 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr David Gibson Reay |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eltringham House Mickley Stocksfield Northumberland NE43 7DF |
| Director Name | Mrs Patricia Reay |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Eltringham House Mickley Stocksfield Northumberland NE43 7DF |
| Secretary Name | Dr Emma Kate Reay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(9 years after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 3-4 Cherry Tree Lane Wylam Northumberland NE41 8AF |
| Secretary Name | Mrs Patricia Reay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | Beechwood Beechwood Avenue Ryton Tyne & Wear NE40 3LX |
Location
| Registered Address | Taylor Rowlands 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 24 July 2007 | Dissolved (1 page) |
|---|---|
| 14 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 24 April 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 May 2006 | Appointment of a voluntary liquidator (2 pages) |
| 11 May 2006 | Statement of affairs (7 pages) |
| 11 May 2006 | Resolutions
|
| 3 May 2006 | Registered office changed on 03/05/06 from: otsu house, north farm, barlow road, barlow, tyne and wear NE21 6JT (1 page) |
| 1 February 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 17 January 2006 | Return made up to 12/11/05; full list of members (5 pages) |
| 29 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 10 January 2005 | Return made up to 12/11/04; full list of members (5 pages) |
| 29 December 2003 | Return made up to 12/11/03; full list of members
|
| 8 October 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 7 February 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 5 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 5 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 2002 | Particulars of mortgage/charge (3 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 19 November 2001 | Return made up to 12/11/01; no change of members
|
| 15 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2001 | Director's particulars changed (1 page) |
| 13 July 2001 | Director's particulars changed (1 page) |
| 13 July 2001 | Secretary's particulars changed (1 page) |
| 23 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 17 August 2000 | Particulars of mortgage/charge (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 4 January 2000 | Return made up to 12/11/99; no change of members (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 11 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 November 1997 | Return made up to 12/11/97; full list of members (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 January 1997 | Accounting reference date extended from 01/04/97 to 30/06/97 (1 page) |
| 12 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 1996 | Particulars of mortgage/charge (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 11 December 1995 | Return made up to 12/11/95; full list of members (6 pages) |