| Company Name | Onyx Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04757455 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 12 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Directors
| Director Name | Mr Neil Stephenson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Company Director |
| 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 | 08 May 2003(same day as company formation) |
| Role | Company Director |
| 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 | 08 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill Farm House Middleton On Leven Yarm TS15 0JX |
| Secretary Name | John Johnson Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hallgarth Cottage Forge Lane Kirkby Fleetham Northallerton DL7 0SA |
| Director Name | Michael Andrew Blanche |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 February 2005) |
| Role | Technical Director |
| Correspondence Address | 60 The Granary Wynyard Park Billingham Clevland TS22 5QG |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Aurora Court Barton Road Middlesbrough 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
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2003 | New director appointed (3 pages) |
| 6 June 2003 | New secretary appointed;new director appointed (3 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | New director appointed (3 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Ad 08/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 19 May 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 19 May 2003 | Resolutions
|
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Ad 08/05/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 May 2003 | Incorporation (13 pages) |