OFJ GROUND SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02100955

Incorporation date

17/02/1987

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

01/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/01/2014

Liquidators' statement of receipts and payments to 2013-11-12

View PDF (10 pages)

16/12/2013

Appointment of Mrs Lorna Edwards as a secretary on 2013-12-16

View PDF (2 pages)

16/12/2013

Termination of appointment of Elizabeth Anne Davies as a secretary on 2013-12-16

View PDF (1 pages)

20/11/2012

Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2012-11-21

View PDF (2 pages)

19/11/2012

Declaration of solvency

View PDF (3 pages)

19/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2012

Resolutions

View PDF (2 pages)

22/10/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2012-10-23

View PDF (2 pages)

22/10/2012

Termination of appointment of Basil John Taylor as a director on 2012-10-23

View PDF (1 pages)

22/10/2012

Termination of appointment of Paul Raymond Churchman as a director on 2012-10-23

View PDF (1 pages)

14/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

03/09/2012

Accounts made up to 2011-12-31

View PDF (10 pages)

05/06/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

15/04/2012

Appointment of Mr Paul Raymond Churchman as a director on 2012-04-13

View PDF (2 pages)

12/04/2012

Termination of appointment of Richard Telling as a director on 2012-04-13

View PDF (1 pages)

16/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/01/2011

Termination of appointment of Stephen Telling as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Basil John Taylor on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Richard Telling on 2009-10-22

View PDF (2 pages)

21/10/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-10-22

View PDF (1 pages)

21/10/2009

Director's details changed for Mr Stephen Richard Telling on 2009-10-22

View PDF (2 pages)

01/09/2009

Registered office changed on 02/09/2009 from building 16300 MT2 electra avenue, london heathrow airport hounslow middlesex TW6 2DN

View PDF (1 pages)

01/09/2009

Secretary appointed elizabeth anne thorpe

View PDF (1 pages)

01/09/2009

Appointment terminated secretary basil taylor

View PDF (1 pages)

07/01/2009

Auditor's resignation

View PDF (1 pages)

10/12/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

10/12/2008

Appointment terminated director andy nicholas

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

07/11/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

07/11/2007

Location of register of members

View PDF (1 pages)

07/11/2007

Registered office changed on 08/11/07 from: electra avenue heathrow airport hounslow middlesex TW6 2DN

View PDF (1 pages)

02/10/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

19/03/2007

Registered office changed on 20/03/07 from: 1 langley road staines middlesex TW18 2EH

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/12/2006

Return made up to 13/10/06; full list of members

View PDF (6 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

30/05/2006

Return made up to 13/10/05; full list of members

View PDF (8 pages)

06/03/2006

Certificate of change of name

View PDF (2 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

28/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/07/2005

Return made up to 13/10/04; no change of members

View PDF (6 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/03/2004

Return made up to 13/10/03; no change of members

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/12/2002

View PDF (7 pages)

27/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

08/01/2002

View PDF (7 pages)

29/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

05/04/2001

Return made up to 13/10/00; full list of members

View PDF (6 pages)

07/01/2001

View PDF (7 pages)

09/10/2000

Registered office changed on 10/10/00 from: felstead farm long lane, stanwell staines middlesex TW19 7AN

View PDF (1 pages)

20/01/2000

View PDF (7 pages)

19/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

23/11/1998

View PDF (7 pages)

18/10/1998

Return made up to 13/10/98; full list of members

View PDF (5 pages)

31/03/1998

Secretary's particulars changed

View PDF (0 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

25/01/1998

View PDF (7 pages)

14/10/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

23/12/1996

Registered office changed on 24/12/96 from: 383-7 staines road west ashford middlesex TW15 1RH

View PDF (1 pages)

18/11/1996

View PDF (8 pages)

01/11/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

27/01/1996

View PDF (8 pages)

31/10/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/12/1994

View PDF (0 pages)

07/11/1994

Return made up to 13/10/94; no change of members

View PDF (0 pages)

22/05/1994

Location of register of members

View PDF (0 pages)

28/03/1994

Registered office changed on 29/03/94 from: station yard, station road, wraysbury berkshire TW19 5NH

View PDF (0 pages)

24/01/1994

Certificate of change of name

View PDF (0 pages)

24/01/1994

Certificate of change of name

View PDF (2 pages)

28/11/1993

View PDF (0 pages)

14/11/1993

Return made up to 13/10/93; no change of members

View PDF (0 pages)

22/04/1993

Director's particulars changed

View PDF (0 pages)

16/01/1993

View PDF (0 pages)

11/11/1992

Return made up to 13/10/92; full list of members

View PDF (0 pages)

22/09/1992

Ad 30/03/92--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

11/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1992

Director resigned

View PDF (0 pages)

20/04/1992

Registered office changed on 21/04/92 from: sycamore farm chertsey lane stains middlesex tw 183

View PDF (0 pages)

02/03/1992

View PDF (0 pages)

12/11/1991

Return made up to 13/10/91; no change of members

View PDF (0 pages)

19/03/1991

Return made up to 28/12/90; full list of members

View PDF (0 pages)

10/12/1990

View PDF (0 pages)

21/03/1990

Return made up to 13/10/89; full list of members

View PDF (0 pages)

15/03/1990

View PDF (0 pages)

11/01/1990

Director resigned

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

11/01/1990

Location of register of members

View PDF (0 pages)

11/01/1990

Nc inc already adjusted 24/11/89

View PDF (0 pages)

14/12/1988

View PDF (0 pages)

14/12/1988

Return made up to 31/08/88; full list of members

View PDF (0 pages)

10/05/1988

Wd 29/03/88 ad 17/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

11/04/1988

Director resigned

View PDF (0 pages)

02/12/1987

Registered office changed on 03/12/87 from: sicamore farm chertsey lane staines middx

View PDF (0 pages)

02/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/02/1987

Registered office changed on 21/02/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

View PDF (0 pages)

20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/02/1987

Certificate of Incorporation

View PDF (1 pages)

05/02/1987

Memorandum and Articles of Association

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OFJ GROUND SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Telling, Stephen Richard	Director	14/02/2007 - 31/12/2010	36
Carlaw, Kenneth Mcintyre	Director	23/10/2012 - Present	146
Morris, Dennis John	Director	29/08/2006 - 14/02/2007	5
Wilkes, Kenneth	Secretary	29/08/2006 - 14/02/2007	2
Davies, Elizabeth Anne	Secretary	01/09/2009 - 16/12/2013	224

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OFJ GROUND SERVICES LIMITED

OFJ GROUND SERVICES LIMITED is an(a) Dissolved company incorporated on 17/02/1987 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFJ GROUND SERVICES LIMITED?

OFJ GROUND SERVICES LIMITED is currently Dissolved. It was registered on 17/02/1987 and dissolved on 01/12/2014.

Where is OFJ GROUND SERVICES LIMITED located?

OFJ GROUND SERVICES LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does OFJ GROUND SERVICES LIMITED do?

OFJ GROUND SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OFJ GROUND SERVICES LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.