ON-SITE ASSESSMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04531123

Incorporation date

09/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/09/2002)

12/07/2015

Final Gazette dissolved following liquidation

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12/04/2015

Return of final meeting in a creditors' voluntary winding up

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24/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-25

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02/03/2014

Liquidators' statement of receipts and payments to 2014-01-24

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14/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

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31/01/2012

Statement of affairs with form 4.19

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31/01/2012

Appointment of a voluntary liquidator

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31/01/2012

Resolutions

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20/12/2011

Registered office address changed from 10-12 Vermont House Washington Tyne & Wear NE37 2SQ on 2011-12-21

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

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15/09/2011

Total exemption small company accounts made up to 2010-12-31

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03/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

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18/06/2010

Particulars of a mortgage or charge / charge no: 2

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14/06/2010

Total exemption small company accounts made up to 2009-12-31

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21/03/2010

Termination of appointment of John Scott as a director

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21/03/2010

Termination of appointment of John Scott as a secretary

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22/10/2009

Director's details changed for Stephen Scott on 2009-07-27

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22/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

08/03/2009

Total exemption small company accounts made up to 2008-12-31

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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05/10/2008

Return made up to 10/09/08; full list of members

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26/09/2007

Total exemption small company accounts made up to 2006-12-31

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12/09/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

06/11/2006

Declaration of satisfaction of mortgage/charge

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08/10/2006

New director appointed

View PDF (1 pages)

24/09/2006

Return made up to 10/09/06; full list of members

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19/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2004-12-31

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11/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

04/07/2004

Director resigned

View PDF (1 pages)

24/03/2004

Accounts for a dormant company made up to 2003-12-31

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19/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

24/06/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

25/09/2002

Ad 10/09/02--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

Registered office changed on 16/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

09/09/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Scott, Andrew	Director	10/09/2002 - Present	5
Scott, Stephen	Director	10/09/2002 - Present	8
Graeme, Lesley Joyce	Nominee Director	10/09/2002 - 10/09/2002	9756
Graeme, Dorothy May	Nominee Secretary	10/09/2002 - 10/09/2002	5580
Scott, John George	Director	10/09/2002 - 15/06/2004	5

Persons with Significant Control

No PSC data available.

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Description

About ON-SITE ASSESSMENTS LIMITED

ON-SITE ASSESSMENTS LIMITED is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 ON-SITE ASSESSMENTS LIMITED?

ON-SITE ASSESSMENTS LIMITED is currently Dissolved. It was registered on 09/09/2002 and dissolved on 12/07/2015.

Where is ON-SITE ASSESSMENTS LIMITED located?

ON-SITE ASSESSMENTS LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does ON-SITE ASSESSMENTS LIMITED do?

ON-SITE ASSESSMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ON-SITE ASSESSMENTS LIMITED?

The latest filing was on 12/07/2015: Final Gazette dissolved following liquidation.