| Company Name | Onyx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04104787 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | Sandco 687 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Neil Stephenson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2001(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 September 2003) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Callum Drive South Shields Tyne & Wear NE34 6TZ |
| Director Name | John Johnson Sutcliffe |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2001(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 September 2003) |
| Role | Accountant |
| Correspondence Address | Hallgarth Cottage Forge Lane Kirkby Fleetham Northallerton DL7 0SA |
| Secretary Name | John Johnson Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2001(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 September 2003) |
| Role | Accountant |
| Correspondence Address | Hallgarth Cottage Forge Lane Kirkby Fleetham Northallerton DL7 0SA |
| Director Name | Alastair Waite |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Mill Farm House Middleton On Leven Yarm TS15 0JX |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Aurora Court Barton Road Middlesbrough Cleveland TS2 1RY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2003 | Strike-off action suspended (1 page) |
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2001 | Return made up to 09/11/01; full list of members
|
| 16 October 2001 | Registered office changed on 16/10/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 16 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | Secretary resigned (1 page) |
| 28 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2001 | Company name changed sandco 687 LIMITED\certificate issued on 25/01/01 (2 pages) |
| 9 November 2000 | Incorporation (20 pages) |