| Company Name | On-Line Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995877 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Storesure Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Andrew James Fraser |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 27 Ryhope Road Sunderland Tyne & Wear SR2 7ST |
| Director Name | John Michael Holleran |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 140 Westhall Road Warlingham Surrey CR6 9BU |
| Secretary Name | David Albert Nairn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 February 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Downs Garth Brancepeth Durham County Durham DH7 8DE |
| Director Name | Christopher John Willing |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 117 Mount Road Bexleyheath Kent DA6 8JS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(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 | 17 May 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5 West Lane Chester Le Street Co Durham DH3 3HJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2002 | Return made up to 17/05/02; full list of members
|
| 30 May 2002 | Registered office changed on 30/05/02 from: 8 red rose terrace chester le street county durham DH3 3LN (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Return made up to 17/05/01; full list of members
|
| 26 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: the riverside suite business & innovation centre wearfield sunderland enterprise park sunderland tyne & wear SR5 2TA (1 page) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2000 | New director appointed (2 pages) |
| 30 June 2000 | Resolutions
|
| 30 June 2000 | £ nc 100/500000 09/06/00 (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Company name changed storesure LIMITED\certificate issued on 15/06/00 (2 pages) |
| 17 May 2000 | Incorporation (12 pages) |