Onyx Support Solutions Limited

Company Name	Onyx Support Solutions Limited
Company Status	Dissolved
Company Number	03804132
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 10 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Director Name	Neil Brotherton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 23 September 2003)
Role	Validation
Correspondence Address	55 Church Avenue Gosforth Newcastle Upon Tyne NE3 1AN

Secretary Name	Sheena Brotherton
Nationality	British
Status	Closed
Appointed	06 August 2000(1 year after company formation)
Appointment Duration	3 years, 1 month (closed 23 September 2003)
Role	Company Director
Correspondence Address	55 Church Avenue Newcastle Upon Tyne Tyne & Wear NE3 1AN

Secretary Name	Charles Trevor Brotherton
Nationality	British
Status	Resigned
Appointed	30 July 1999(3 weeks after company formation)
Appointment Duration	1 year (resigned 06 August 2000)
Role	Company Director
Correspondence Address	55 Church Avenue Newcastle Upon Tyne Tyne & Wear NE3 1AN

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Registered Address	55 Church Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
25 April 2003	Application for striking-off (1 page)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 July 2002	Registered office changed on 22/07/02 from: 4 chiltern ridge stokenchurch high wycombe buckinghamshire HP14 3SZ (1 page)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 August 2001	Return made up to 09/07/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
10 November 2000	Registered office changed on 10/11/00 from: 55 church avenue newcastle upon tyne tyne & wear NE3 1AN (1 page)
14 September 2000	Director's particulars changed (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
7 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/99 (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
9 July 1999	Incorporation (13 pages)

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