Company NameOnyx Group Limited
Company StatusDissolved
Company Number04757455
CategoryPrivate Limited Company
Incorporation Date8 May 2003(20 years, 10 months ago)
Dissolution Date1 February 2005 (19 years, 1 month ago)

Directors

Director NameMr Neil Stephenson
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Callum Drive
South Shields
Tyne & Wear
NE34 6TZ
Director NameJohn Johnson Sutcliffe
Date of BirthApril 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressHallgarth Cottage
Forge Lane Kirkby Fleetham
Northallerton
DL7 0SA
Director NameAlastair Waite
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressMill Farm House
Middleton On Leven
Yarm
TS15 0JX
Secretary NameJohn Johnson Sutcliffe
NationalityBritish
StatusClosed
Appointed08 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressHallgarth Cottage
Forge Lane Kirkby Fleetham
Northallerton
DL7 0SA
Director NameMichael Andrew Blanche
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2003(2 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 01 February 2005)
RoleTechnical Director
Correspondence Address60 The Granary
Wynyard Park
Billingham
Clevland
TS22 5QG
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed08 May 2003(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed08 May 2003(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressAurora Court
Barton Road
Middlesbrough
TS2 1RY
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
6 June 2003New director appointed (3 pages)
6 June 2003New secretary appointed;new director appointed (3 pages)
6 June 2003New director appointed (2 pages)
6 June 2003New director appointed (3 pages)
19 May 2003Secretary resigned (1 page)
19 May 2003Ad 08/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 May 2003Registered office changed on 19/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
19 May 2003Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
19 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 2003Director resigned (1 page)
19 May 2003Ad 08/05/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 May 2003Incorporation (13 pages)