Ozone Friendly Services Limited

Company Name	Ozone Friendly Services Limited
Company Status	Dissolved
Company Number	02689713
Category	Private Limited Company
Incorporation Date	21 February 1992(32 years, 2 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 June 1999(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 January 2006)
Correspondence Address	Mayflower House High Street Billericay Essex CM12 9FT

Director Name	Lowtax Nominees Limited (Corporation)
Date of Birth	May 1964 (Born 60 years ago)
Status	Closed
Appointed	16 December 1999(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 24 January 2006)
Correspondence Address	Mayflower House High Street Billericay Essex CM12 9TF

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Nicola Anne Bayliss
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Director Name	Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 06 December 1999)
Role	Tax Consultant
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Secretary Name	Richard Bayliss
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 1999)
Role	Tax Consultant
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Location

Registered Address	Mayflower House High Street Billericay Essex CM12 9FT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
30 August 2005	Application for striking-off (1 page)
6 October 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
4 March 2004	Registered office changed on 04/03/04 from: 2 adelaide house priors haw road corby northamptonshire NN17 5JG (1 page)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Secretary's particulars changed (1 page)
2 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
4 June 2003	Registered office changed on 04/06/03 from: unit 6B ryder court corby northamptonshire NN18 9NX (1 page)
18 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
7 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
18 June 2001	Return made up to 21/02/01; full list of members (7 pages)
26 January 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
5 July 2000	Secretary's particulars changed (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 1 rannock house geddington road corby northants NN18 8AA (1 page)
17 February 2000	Return made up to 21/02/00; full list of members (6 pages)
17 February 2000	Director resigned (1 page)
23 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
3 November 1999	Return made up to 21/02/99; no change of members (4 pages)
13 July 1999	Director's particulars changed (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 18 clarendon road south wood ford london E18 2AW (1 page)
4 January 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
30 May 1998	Return made up to 21/02/98; no change of members (4 pages)
30 May 1998	Director's particulars changed (1 page)
19 December 1997	Accounts made up to 28 February 1997 (10 pages)
11 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1997	Return made up to 21/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1996	Accounts made up to 28 February 1996 (11 pages)
19 April 1996	Return made up to 21/02/96; no change of members (4 pages)
22 March 1995	Return made up to 21/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Ozone Friendly Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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