Company NameOperating Systems Support And Integration  Limited
Company StatusDissolved
Company Number03399913
CategoryPrivate Limited Company
Incorporation Date8 July 1997(24 years, 6 months ago)
Dissolution Date27 April 2021 (9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter Winterflood
Date of BirthJune 1962 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed19 July 1997(1 week, 4 days after company formation)
Appointment Duration23 years, 9 months (closed 27 April 2021)
RoleComputing
Country of ResidenceEngland
Correspondence Address46 Oakwood Road
Rayleigh
Essex
SS6 9JH
Secretary NameClaire Sally Winterflood
NationalityBritish
StatusClosed
Appointed19 July 1997(1 week, 4 days after company formation)
Appointment Duration23 years, 9 months (closed 27 April 2021)
RoleCompany Director
Correspondence Address46 Oakwood Road
Rayleigh
Essex
SS6 9JH
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Contact

Websitewww.ossi.co.uk

Location

Registered Address46 Oakwood Road
Rayleigh
Essex
SS6 9JH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardSweyne Park and Grange
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Peter Winterflood
100.00%
Ordinary

Financials

Year2014
Net Worth£12,440
Cash£14,708
Current Liabilities£3,346

Accounts

Latest Accounts31 July 2020 (1 year, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

27 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021First Gazette notice for voluntary strike-off (1 page)
28 January 2021Application to strike the company off the register (3 pages)
11 September 2020Total exemption full accounts made up to 31 July 2020 (6 pages)
30 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 July 2019 (6 pages)
23 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
16 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
17 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 October 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 October 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
17 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
27 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(3 pages)
20 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(3 pages)
20 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(3 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
18 July 2012Secretary's details changed for Claire Sally Winterflood on 8 July 2012 (1 page)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
18 July 2012Secretary's details changed for Claire Sally Winterflood on 8 July 2012 (1 page)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
18 July 2012Secretary's details changed for Claire Sally Winterflood on 8 July 2012 (1 page)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
19 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
19 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
22 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010Director's details changed for Peter Winterflood on 8 July 2010 (2 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010Director's details changed for Peter Winterflood on 8 July 2010 (2 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010Director's details changed for Peter Winterflood on 8 July 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 August 2009Return made up to 08/07/09; full list of members (3 pages)
17 August 2009Return made up to 08/07/09; full list of members (3 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 October 2008Return made up to 08/07/08; full list of members (3 pages)
20 October 2008Return made up to 08/07/08; full list of members (3 pages)
27 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 August 2007Return made up to 08/07/07; full list of members (2 pages)
8 August 2007Return made up to 08/07/07; full list of members (2 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 August 2006Return made up to 08/07/06; full list of members (2 pages)
31 August 2006Return made up to 08/07/06; full list of members (2 pages)
9 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
9 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
20 July 2005Return made up to 08/07/05; full list of members (2 pages)
20 July 2005Return made up to 08/07/05; full list of members (2 pages)
7 June 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
7 June 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
22 October 2004Return made up to 08/07/04; full list of members (6 pages)
22 October 2004Return made up to 08/07/04; full list of members (6 pages)
25 May 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
25 May 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
9 September 2003Return made up to 08/07/03; full list of members (6 pages)
9 September 2003Return made up to 08/07/03; full list of members (6 pages)
22 April 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
22 April 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
25 July 2002Return made up to 08/07/02; full list of members (6 pages)
25 July 2002Return made up to 08/07/02; full list of members (6 pages)
19 April 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
19 April 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
24 July 2001Return made up to 08/07/01; full list of members (6 pages)
24 July 2001Return made up to 08/07/01; full list of members (6 pages)
2 May 2001Full accounts made up to 31 July 2000 (8 pages)
2 May 2001Full accounts made up to 31 July 2000 (8 pages)
17 July 2000Return made up to 08/07/00; full list of members (4 pages)
17 July 2000Return made up to 08/07/00; full list of members (4 pages)
18 April 2000Full accounts made up to 31 July 1999 (8 pages)
18 April 2000Full accounts made up to 31 July 1999 (8 pages)
12 July 1999Return made up to 08/07/99; no change of members (4 pages)
12 July 1999Return made up to 08/07/99; no change of members (4 pages)
6 October 1998Full accounts made up to 31 July 1998 (8 pages)
6 October 1998Full accounts made up to 31 July 1998 (8 pages)
28 July 1997Secretary resigned (1 page)
28 July 1997Director resigned (1 page)
28 July 1997New secretary appointed (2 pages)
28 July 1997Registered office changed on 28/07/97 from: 40 bow lane london EC4M 9DT (1 page)
28 July 1997New director appointed (2 pages)
28 July 1997Secretary resigned (1 page)
28 July 1997Director resigned (1 page)
28 July 1997New secretary appointed (2 pages)
28 July 1997Registered office changed on 28/07/97 from: 40 bow lane london EC4M 9DT (1 page)
28 July 1997New director appointed (2 pages)
8 July 1997Incorporation (12 pages)
8 July 1997Incorporation (12 pages)