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OIS TEESSIDE LIMITED

Learn more about OIS TEESSIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT

OIS TEESSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00568950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.13
dissolution date: 2011.06.21
last member list: 2010.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011
Form type: 4.68
Date: 2011.03.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, PO BOX 45 BOWESFIELD LANE, STOCKTON-ON-TEES, TS18 3YH, ENGLAND
Form type: AD01
Date: 2010.09.28
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19/08/10 STATEMENT OF CAPITAL GBP 430000
Form type: SH01
Date: 2010.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.17
Form type: LATEST SOC
Document description: 17/09/10 STATEMENT OF CAPITAL;GBP 430000
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.17
Child documents:
Document type: ANNOTATION
Date: 2010.09.17
Form type: RES13
Document description: RE LIQUIDATOR AND DEC OF SOLVENCY 19/08/2010
Document type: ANNOTATION
Date: 2010.09.17
Form type: RES01
Document description: ALTER ARTICLES 19/08/2010
Document type: ANNOTATION
Date: 2010.09.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ABIGAIL SILK / 09/04/2010
Form type: CH03
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, C/O DICKSON MINTO WS, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 2008.07.16
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SECRETARY APPOINTED MS ABIGAIL SILK
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
Form type: 288b
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
Child documents:
Document type: ANNOTATION
Date: 2007.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2005.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/03 FROM:, PO BOX 45, BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND TS18 3YH
Form type: 287
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 10/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

ABIGAIL SILK (dissolve)
Secretary, LEGAL ADVISER, 2008.07.01 - 2011.06.21
3 HARDMAN STREET SPINNINGFIELDS , MANCHESTER
M3 3AT
NEIL STEVEN MORRISON (dissolve)
Director, ACCOUNTANT, 2005.03.03 - 2011.06.21
PO BOX 115215 , DUBAI
UAE
ALEXANDER WESTWOOD (dissolve)
Director, 2003.01.16 - 2011.06.21
PO BOX 115215 , DUBAI
FOREIGN, UAE
ALEC WILLIAM JAMES BANYARD (dissolve)
Secretary, COMPANY SECRETARY, 1997.10.10 - 2003.01.16
17 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
DM COMPANY SERVICES LIMITED (dissolve)
Secretary, 2003.01.16 - 2008.07.01
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
HARIMAU MANAGEMENT LIMITED (dissolve)
Secretary, 1991.11.05 - 1997.10.10
61 DOUGHTY STREET , LONDON
WC1N 2NH
DEREK MACDONALD ALLAN (dissolve)
Director, 2003.01.16 - 2005.03.04
37 BERNHAM AVENUE , STONEHAVEN
AB39 2WD
GRAHAM COWPERTHWAITE (dissolve)
Director, ENGINEERING DIRECTOR, 1999.02.15 - 2003.01.16
GREENLEAS OLD INN ROAD FINDON PORTLETHEN , ABERDEEN
AB1 4RN
ADRIAN JONATHAN GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.29 - 1998.12.31
1 CULTER DEN PETERCULTER , ABERDEEN
AB1 0WA
HARIMAU MANAGEMENT LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1997.10.10
61 DOUGHTY STREET , LONDON
WC1N 2NH
ALASDAIR JAMES DOUGALL LOCKE (dissolve)
Director, FINANCIAL CONSULTANT, 1997.10.10 - 2003.01.16
GLENRINNES LODGE DUFFTOWN , KEITH
AB55 4BS, BANFFSHIRE
SCOTLAND
ANTHONY MCNULTY (dissolve)
Director, COMPANY DIRECTOR, 1998.04.29 - 2003.02.21
10 LOWTHER CLOSE , BILLINGHAM
TS22 5NX, CLEVELAND
PETER JOHN MILNE (dissolve)
Director, FINANCIAL DIRECTOR, 1997.10.10 - 2003.01.16
CRAIGWOOD BLAIRS , ABERDEEN
AB12 5YT
ROBERT MICHAEL ROUND (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 1992.12.31
HILL COTTAGE SHOP HILL MAREHAM LE FEN , BOSTON
PE22 7QP, LINCOLNSHIRE
BRIAN RICHARD SLATER (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.10 - 1992.12.31
18 MALVERN CLOSE , SLEAFORD
NG34 7RA, LINCOLNSHIRE
DAVID GORDON TILLY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1993.04.10
TWO COTTAGES KIRKBY ON BAIN , WOODHALL SPA
LN10 6YT, LINCOLN
UNIGROUP PLC (dissolve)
Director, 1992.06.05 - 1997.10.10
61 DOUGHTY STREET , LONDON
WC1N 2NH

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Information about the Private Limited Company OIS TEESSIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data