ODEN Fabrication & Welding Services Limited

03855029

Company Name	ODEN Fabrication & Welding Services Limited
Company Status	Dissolved
Company Number	03855029
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 7 months ago)
Dissolution Date	3 May 2005 (19 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Kevin Vassallo
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1999(same day as company formation)
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	79 Sorrel Gardens South Shields Tyne & Wear NE34 8TS

Secretary Name	Mr David Anthony Parsons
Nationality	British
Status	Closed
Appointed	30 April 2003(3 years, 6 months after company formation)
Appointment Duration	2 years (closed 03 May 2005)
Role	Accountancy
Country of Residence	England
Correspondence Address	2 Beech Avenue Houghton Le Spring Tyne & Wear DH4 5DU

Director Name	Keith Ian Vassallo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Fabricator (Plater)
Correspondence Address	13 Hyperion Avenue South Shields Tyne & Wear NE34 9AE

Secretary Name	Keith Ian Vassallo
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Fabricator (Plater)
Correspondence Address	13 Hyperion Avenue South Shields Tyne & Wear NE34 9AE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Pearl Buildings Stephenson Street Willington Quay Wallsend NE28 6UE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£112,578
Net Worth	-£5,476
Current Liabilities	£48,922

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

3 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
26 August 2004	Director resigned (1 page)
24 December 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
2 December 2002	Return made up to 07/10/02; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
4 February 2002	Return made up to 07/10/01; full list of members 363(287) ‐ Registered office changed on 04/02/02 (6 pages)
7 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
9 November 2000	Return made up to 07/10/00; full list of members (6 pages)
5 November 1999	Ad 07/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
7 October 1999	Incorporation (12 pages)

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