OHW Technical Services (UK) Limited

Company Name	OHW Technical Services (UK) Limited
Company Status	Dissolved
Company Number	02639716
Category	Private Limited Company
Incorporation Date	21 August 1991(32 years, 8 months ago)
Dissolution Date	30 January 2024 (3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Neil David James Wade
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(4 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (closed 30 January 2024)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Arlington House Arlington House West Station Business Park Maldon CM9 6FF

Director Name	Yamina Leybova
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2008(17 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 30 January 2024)
Role	Co Director
Country of Residence	Russia
Correspondence Address	Arlington House Arlington House West Station Business Park Maldon CM9 6FF

Secretary Name	Donna Patricia Barrow
Nationality	British
Status	Closed
Appointed	23 October 2008(17 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 30 January 2024)
Role	Company Director
Correspondence Address	Arlington House Arlington House West Station Business Park Maldon CM9 6FF

Director Name	Mrs Caroline Anne Wade
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(same day as company formation)
Role	Housewife
Correspondence Address	25 Spineux 4980 Trois Ponts Belgium

Secretary Name	Dorothy Oliver
Nationality	British
Status	Resigned
Appointed	21 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	Cosy Nook Cottage Chelmsford Road Purleigh Chelmsford CM3 6QN

Secretary Name	Neil David James Wade
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 October 2008)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	25 Spineux 4980 Trois Ponts Belguim

Director Name	Jonathan Galen Wade
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(16 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 2008)
Role	Consultant
Correspondence Address	8 Odrimont Lierneux 4990

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Arlington House Arlington House West Station Business Park Maldon CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Financials

Year	2013
Net Worth	-£1,447
Cash	£39
Current Liabilities	£1,486

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
3 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
8 July 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House Arlington House West Station Business Park Maldon CM9 6FF on 8 July 2019 (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Director's details changed for Neil David James Wade on 21 August 2012 (2 pages)
3 October 2012	Director's details changed for Yamina Leybova on 21 August 2012 (2 pages)
3 October 2012	Secretary's details changed for Donna Patricia Barrow on 21 August 2012 (1 page)
3 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Director's details changed for Yamina Leybova on 21 August 2012 (2 pages)
3 October 2012	Secretary's details changed for Donna Patricia Barrow on 21 August 2012 (1 page)
3 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Director's details changed for Neil David James Wade on 21 August 2012 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 September 2010	Director's details changed for Yamina Leybova on 1 October 2009 (2 pages)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Neil David James Wade on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Neil David James Wade on 1 October 2009 (2 pages)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Director's details changed for Neil David James Wade on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Yamina Leybova on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Yamina Leybova on 1 October 2009 (2 pages)
24 July 2010	Registered office address changed from 2Nd Floor, Raeburn House Baron Road South Woodham Ferrers Chelmsford, Essex, CM3 5XQ on 24 July 2010 (1 page)
24 July 2010	Registered office address changed from 2Nd Floor, Raeburn House Baron Road South Woodham Ferrers Chelmsford, Essex, CM3 5XQ on 24 July 2010 (1 page)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 September 2009	Return made up to 21/08/09; full list of members (3 pages)
30 September 2009	Return made up to 21/08/09; full list of members (3 pages)
13 November 2008	Director appointed yamina leybova (2 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 November 2008	Appointment terminated secretary neil wade (1 page)
13 November 2008	Director appointed yamina leybova (2 pages)
13 November 2008	Secretary appointed donna patricia barrow (2 pages)
13 November 2008	Appointment terminated secretary neil wade (1 page)
13 November 2008	Secretary appointed donna patricia barrow (2 pages)
13 November 2008	Appointment terminated director jonathan wade (1 page)
13 November 2008	Appointment terminated director jonathan wade (1 page)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 October 2008	Return made up to 21/08/08; full list of members (4 pages)
23 October 2008	Return made up to 21/08/08; full list of members (4 pages)
4 June 2008	Appointment terminated director caroline wade (1 page)
4 June 2008	Director appointed jonathan galen wade (1 page)
4 June 2008	Appointment terminated director caroline wade (1 page)
4 June 2008	Director appointed jonathan galen wade (1 page)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 21/08/07; full list of members (3 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 21/08/07; full list of members (3 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 September 2006	Return made up to 21/08/06; full list of members (3 pages)
14 September 2006	Return made up to 21/08/06; full list of members (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 September 2005	Return made up to 21/08/05; full list of members (3 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 21/08/05; full list of members (3 pages)
30 September 2005	Location of register of members (1 page)
11 November 2004	Return made up to 21/08/04; full list of members (7 pages)
11 November 2004	Return made up to 21/08/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 October 2003	Return made up to 21/08/03; full list of members (7 pages)
1 October 2003	Return made up to 21/08/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 September 2002	Return made up to 21/08/02; full list of members (7 pages)
6 September 2002	Return made up to 21/08/02; full list of members (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 September 2001	Return made up to 21/08/01; full list of members (6 pages)
7 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 September 2001	Return made up to 21/08/01; full list of members (6 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 September 2000	Return made up to 21/08/00; full list of members (6 pages)
21 September 2000	Return made up to 21/08/00; full list of members (6 pages)
13 September 1999	Return made up to 21/08/99; no change of members (4 pages)
13 September 1999	Return made up to 21/08/99; no change of members (4 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 September 1998	Return made up to 21/08/98; full list of members (6 pages)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 September 1998	Return made up to 21/08/98; full list of members (6 pages)
7 November 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Return made up to 21/08/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 September 1996	Return made up to 21/08/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 January 1996	New secretary appointed;new director appointed (1 page)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 January 1996	New secretary appointed;new director appointed (1 page)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 September 1995	Return made up to 21/08/95; full list of members (6 pages)
12 September 1995	Return made up to 21/08/95; full list of members (6 pages)

OHW Technical Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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