OIS TEESSIDE LIMITED

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OIS TEESSIDE LIMITED

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Key Data

Status

Dissolved

Company No.

00568950

Incorporation date

13/07/1956

Size

Dormant

Contacts

Registered address

Registered address

3 Hardman Street, Spinningfields, Manchester M3 3ATCopy
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Latest events (Record since 07/11/1986)
dot icon21/06/2011
Final Gazette dissolved following liquidation
dot icon21/03/2011
Liquidators' statement of receipts and payments to 2011-03-07
dot icon21/03/2011
Return of final meeting in a members' voluntary winding up
dot icon28/09/2010
Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 2010-09-28
dot icon17/09/2010
Statement of capital following an allotment of shares on 2010-08-19
dot icon17/09/2010
Resolutions
dot icon16/09/2010
Declaration of solvency
dot icon16/09/2010
Appointment of a voluntary liquidator
dot icon26/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon20/05/2010
Secretary's details changed for Ms Abigail Silk on 2010-04-09
dot icon07/07/2009
Accounts made up to 2008-12-31
dot icon07/05/2009
Return made up to 10/04/09; full list of members
dot icon16/07/2008
Registered office changed on 16/07/2008 from c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS
dot icon14/07/2008
Secretary appointed ms abigail silk
dot icon14/07/2008
Appointment Terminated Secretary dm company services LIMITED
dot icon08/05/2008
Return made up to 10/04/08; full list of members
dot icon18/04/2008
Accounts made up to 2007-12-31
dot icon18/05/2007
Return made up to 10/04/07; full list of members
dot icon18/05/2007
Director's particulars changed
dot icon04/04/2007
Accounts made up to 2006-12-31
dot icon30/08/2006
Accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 10/04/06; full list of members
dot icon24/04/2006
Director's particulars changed
dot icon13/10/2005
Accounts made up to 2004-12-31
dot icon25/04/2005
Return made up to 10/04/05; full list of members
dot icon25/04/2005
Director's particulars changed
dot icon11/03/2005
Director resigned
dot icon11/03/2005
New director appointed
dot icon18/02/2005
Full accounts made up to 2003-12-31
dot icon09/02/2005
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon25/10/2004
Auditor's resignation
dot icon15/10/2004
Auditor's resignation
dot icon11/05/2004
Full accounts made up to 2003-06-30
dot icon04/05/2004
Return made up to 10/04/04; full list of members
dot icon04/05/2004
Secretary's particulars changed
dot icon04/12/2003
Auditor's resignation
dot icon25/11/2003
Auditor's resignation
dot icon29/04/2003
Return made up to 10/04/03; full list of members
dot icon29/04/2003
Accounting reference date extended from 31/12/02 to 30/06/03
dot icon13/03/2003
Director resigned
dot icon25/01/2003
Registered office changed on 25/01/03 from: po box 45 bowesfield lane stockton on tees cleveland TS18 3YH
dot icon25/01/2003
New secretary appointed
dot icon25/01/2003
New director appointed
dot icon25/01/2003
New director appointed
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Secretary resigned
dot icon25/01/2003
Director resigned
dot icon21/01/2003
Declaration of satisfaction of mortgage/charge
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon23/04/2002
Return made up to 10/04/02; full list of members
dot icon23/04/2002
Director's particulars changed
dot icon10/10/2001
Particulars of mortgage/charge
dot icon09/10/2001
Resolutions
dot icon29/09/2001
Declaration of satisfaction of mortgage/charge
dot icon29/09/2001
Declaration of satisfaction of mortgage/charge
dot icon30/08/2001
Full accounts made up to 2000-12-31
dot icon08/05/2001
Return made up to 10/04/01; full list of members
dot icon27/06/2000
Full accounts made up to 1999-12-31
dot icon26/04/2000
Return made up to 10/04/00; full list of members
dot icon11/10/1999
Full accounts made up to 1998-12-31
dot icon13/05/1999
Return made up to 10/04/99; change of members
dot icon13/05/1999
Secretary resigned;director resigned
dot icon09/03/1999
New director appointed
dot icon04/03/1999
Director resigned
dot icon13/11/1998
Full accounts made up to 1997-12-31
dot icon02/11/1998
Registered office changed on 02/11/98 from: 3 colmore circus birmingham B4 6BH
dot icon15/05/1998
Memorandum and Articles of Association
dot icon15/05/1998
Resolutions
dot icon15/05/1998
New director appointed
dot icon07/05/1998
New director appointed
dot icon07/05/1998
Return made up to 10/04/98; full list of members
dot icon07/05/1998
Director resigned
dot icon07/05/1998
Location of register of members address changed
dot icon07/05/1998
Location of debenture register address changed
dot icon22/04/1998
Certificate of change of name
dot icon10/03/1998
Certificate of change of name
dot icon13/01/1998
Accounting reference date shortened from 30/09/98 to 31/12/97
dot icon03/12/1997
Registered office changed on 03/12/97 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
dot icon03/12/1997
New secretary appointed
dot icon03/12/1997
New director appointed
dot icon03/12/1997
New director appointed
dot icon18/11/1997
Miscellaneous
dot icon18/11/1997
Miscellaneous
dot icon12/11/1997
Deferment of dissolution (voluntary)
dot icon17/04/1997
Liquidators' statement of receipts and payments
dot icon23/10/1996
Liquidators' statement of receipts and payments
dot icon18/04/1996
Liquidators' statement of receipts and payments
dot icon16/10/1995
Liquidators' statement of receipts and payments
dot icon20/04/1995
Liquidators' statement of receipts and payments
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/04/1994
Statement of affairs
dot icon15/04/1994
Resolutions
dot icon15/04/1994
Appointment of a voluntary liquidator
dot icon11/04/1994
Registered office changed on 11/04/94 from: 61 doughty street london WC1N 2NH
dot icon13/09/1993
Registered office changed on 13/09/93 from: 7 perry road witham essex CM8 3UD
dot icon30/06/1993
Accounting reference date extended from 30/06 to 30/09
dot icon14/05/1993
Director resigned
dot icon10/05/1993
Return made up to 10/04/93; change of members
dot icon23/04/1993
Full accounts made up to 1992-06-30
dot icon15/02/1993
Resolutions
dot icon15/02/1993
Resolutions
dot icon15/02/1993
Resolutions
dot icon15/02/1993
Resolutions
dot icon15/02/1993
Resolutions
dot icon10/01/1993
Director resigned
dot icon10/01/1993
New director appointed
dot icon10/01/1993
Director resigned
dot icon02/10/1992
Certificate of change of name
dot icon26/06/1992
New director appointed
dot icon11/06/1992
Full accounts made up to 1991-06-30
dot icon29/04/1992
Return made up to 10/04/92; no change of members
dot icon20/12/1991
Registered office changed on 20/12/91 from: tattershall thorpe lincs LN4 4PH
dot icon28/11/1991
Secretary resigned;new secretary appointed
dot icon26/09/1991
Director resigned
dot icon16/07/1991
Full accounts made up to 1990-06-30
dot icon30/05/1991
Return made up to 10/04/91; full list of members
dot icon14/12/1990
Director resigned
dot icon21/11/1990
New director appointed
dot icon21/11/1990
New director appointed
dot icon08/05/1990
Full accounts made up to 1989-06-30
dot icon08/05/1990
Return made up to 10/04/90; full list of members
dot icon21/03/1990
Return made up to 31/12/89; full list of members
dot icon09/12/1988
Accounts for a medium company made up to 1988-06-30
dot icon09/12/1988
Return made up to 11/11/88; full list of members
dot icon22/04/1988
Full accounts made up to 1987-06-30
dot icon01/03/1988
Return made up to 14/01/88; full list of members
dot icon30/11/1987
Particulars of mortgage/charge
dot icon11/06/1987
Accounting reference date extended from 30/04 to 30/06
dot icon16/12/1986
Gazettable document
dot icon12/11/1986
Full accounts made up to 1986-04-30
dot icon07/11/1986
Annual return made up to 19/09/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HARIMAU MANAGEMENT LIMITED
Corporate Secretary
05/11/1991 - 10/10/1997
-
HARIMAU MANAGEMENT LIMITED
Corporate Director
21/12/1992 - 10/10/1997
-
Silk, Abigail
Secretary
01/07/2008 - Present
5
Allan, Derek Macdonald
Director
16/01/2003 - 04/03/2005
13
Morrison, Neil Steven
Director
03/03/2005 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About OIS TEESSIDE LIMITED

OIS TEESSIDE LIMITED is an(a) Dissolved company incorporated on 13/07/1956 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3AT. There are currently 3 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 OIS TEESSIDE LIMITED?

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OIS TEESSIDE LIMITED is currently Dissolved. It was registered on 13/07/1956 and dissolved on 21/06/2011.

Where is OIS TEESSIDE LIMITED located?

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OIS TEESSIDE LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does OIS TEESSIDE LIMITED do?

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OIS TEESSIDE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OIS TEESSIDE LIMITED?

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The latest filing was on 21/06/2011: Final Gazette dissolved following liquidation.