| Company Name | Onboard Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870541 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 5 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 1 month 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
| Director Name | Terence Charles Burgess |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Hat Manufacturer |
| Correspondence Address | 19 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ |
| Director Name | Keith Sims |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Sandpipers Shoeburyness Southend On Sea Essex SS3 9AD |
| Secretary Name | Keith Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Sandpipers Shoeburyness Southend On Sea Essex SS3 9AD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£295 |
| Current Liabilities | £395 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2002 | Application for striking-off (1 page) |
| 5 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 30 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 17 November 1999 | Ad 03/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 1999 | Resolutions
|
| 17 November 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 3 November 1999 | Incorporation (18 pages) |