| Company Name | OSS Solutions Limited |
|---|---|
| Director | Philip Osborne |
| Company Status | Dissolved |
| Company Number | 04183328 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Philip Osborne |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Grange Woodham Village Newton Aycliffe County Durham DL5 4SZ |
| Secretary Name | Deborah Anne Osborne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 The Grange Woodham Village Newton Aycliffe County Durham DL5 4SZ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Dissolved (1 page) |
|---|---|
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: unit 1 atkinsons yard, valley street, darlington county durham DL1 1QE (1 page) |
| 5 August 2005 | Resolutions
|
| 5 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2005 | Statement of affairs (7 pages) |
| 23 November 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 8 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 21 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Incorporation (20 pages) |