| Company Name | O3 Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05481645 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Colin Ian Bainbridge |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Electronics |
| Correspondence Address | 3 Longacre Fatfield Washington Tyne & Wear NE38 8RF |
| Director Name | Henry Frederick Davidge |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 85 Low Stobhill Morpeth Northumberland NE61 2SQ |
| Director Name | Mr Malcolm Humble |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Barnard Close Bedlington Northumberland NE22 6NE |
| Secretary Name | Karen Ann Bainbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 3 Longacre Fatfield Washington Tyne & Wear NE38 8RF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(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 | 15 June 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 2e Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2009 | Resolutions
|
| 15 July 2009 | Nc inc already adjusted 07/07/09 (1 page) |
| 15 July 2009 | Nc inc already adjusted 07/07/09 (1 page) |
| 15 July 2009 | Resolutions
|
| 1 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2009 | Return made up to 15/06/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 15/06/08; full list of members (4 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 September 2008 | Return made up to 15/06/07; full list of members (9 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 September 2008 | Return made up to 15/06/07; full list of members (9 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from opsol uk LTD unit 27D spencer road blyth industrial estate blyth northumberland NE24 5TG (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from opsol uk LTD unit 27D spencer road blyth industrial estate blyth northumberland NE24 5TG (1 page) |
| 4 August 2007 | Secretary resigned (1 page) |
| 4 August 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 20 September 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 3 February 2006 | Particulars of mortgage/charge (3 pages) |
| 3 February 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2005 | Ad 15/06/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 20 July 2005 | Ad 15/06/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 15 June 2005 | Incorporation (16 pages) |
| 15 June 2005 | Incorporation (16 pages) |