Company NameO.C.L. Plastering Limited
Company StatusDissolved
Company Number04890549
CategoryPrivate Limited Company
Incorporation Date8 September 2003(20 years, 7 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Tony John Harris
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrynavon Glebe Road
Ramsden Bellhouse
Billericay
Essex
CM11 1RL
Director NameMr John Anthony Occleshaw
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hereward Mount
Stock
Essex
CM4 9PS
Secretary NameMr John Anthony Occleshaw
NationalityBritish
StatusClosed
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hereward Mount
Stock
Essex
CM4 9PS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01268 407900
Telephone regionBasildon

Location

Registered AddressCarlton House
101 New London Road
Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

1 at £1John Anthony Occleshaw
50.00%
Ordinary
1 at £1Tony John Harris
50.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
30 October 2014Application to strike the company off the register (3 pages)
30 October 2014Application to strike the company off the register (3 pages)
27 June 2014Accounts made up to 30 September 2013 (2 pages)
27 June 2014Accounts made up to 30 September 2013 (2 pages)
29 November 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
29 November 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
29 November 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
26 November 2013Registered office address changed from Essex House Fenton Way Southfields Business Park Laindon Essex SS15 6TD on 26 November 2013 (1 page)
26 November 2013Registered office address changed from Essex House Fenton Way Southfields Business Park Laindon Essex SS15 6TD on 26 November 2013 (1 page)
28 June 2013Accounts made up to 30 September 2012 (3 pages)
28 June 2013Accounts made up to 30 September 2012 (3 pages)
24 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
29 February 2012Accounts made up to 30 September 2011 (2 pages)
29 February 2012Accounts made up to 30 September 2011 (2 pages)
29 June 2011Accounts made up to 30 September 2010 (2 pages)
29 June 2011Accounts made up to 30 September 2010 (2 pages)
5 January 2011Director's details changed for Mr Tony John Harris on 7 September 2010 (2 pages)
5 January 2011Director's details changed for Mr Tony John Harris on 7 September 2010 (2 pages)
5 January 2011Director's details changed for Mr Tony John Harris on 7 September 2010 (2 pages)
5 January 2011Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
30 June 2010Accounts made up to 30 September 2009 (2 pages)
30 June 2010Accounts made up to 30 September 2009 (2 pages)
28 September 2009Return made up to 08/09/09; full list of members (4 pages)
28 September 2009Return made up to 08/09/09; full list of members (4 pages)
28 September 2009Director's change of particulars / tony harris / 16/09/2008 (1 page)
28 September 2009Director's change of particulars / tony harris / 16/09/2008 (1 page)
6 August 2009Accounts made up to 30 September 2008 (2 pages)
6 August 2009Accounts made up to 30 September 2008 (2 pages)
16 December 2008Accounts made up to 30 September 2007 (1 page)
16 December 2008Accounts made up to 30 September 2007 (1 page)
20 November 2008Return made up to 08/09/08; full list of members (4 pages)
20 November 2008Return made up to 08/09/08; full list of members (4 pages)
24 September 2007Return made up to 08/09/07; no change of members (7 pages)
24 September 2007Return made up to 08/09/07; no change of members (7 pages)
18 July 2007Accounts made up to 30 September 2006 (1 page)
18 July 2007Accounts made up to 30 September 2006 (1 page)
25 September 2006Return made up to 08/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 September 2006Return made up to 08/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 November 2005Accounts made up to 30 September 2005 (1 page)
17 November 2005Accounts made up to 30 September 2005 (1 page)
5 September 2005Return made up to 08/09/05; full list of members (7 pages)
5 September 2005Return made up to 08/09/05; full list of members (7 pages)
25 January 2005Registered office changed on 25/01/05 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
25 January 2005Registered office changed on 25/01/05 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
9 November 2004Accounts made up to 30 September 2004 (3 pages)
9 November 2004Accounts made up to 30 September 2004 (3 pages)
1 September 2004Return made up to 08/09/04; full list of members (7 pages)
1 September 2004Return made up to 08/09/04; full list of members (7 pages)
20 October 2003New director appointed (2 pages)
20 October 2003Registered office changed on 20/10/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
20 October 2003New secretary appointed;new director appointed (2 pages)
20 October 2003New director appointed (2 pages)
20 October 2003New secretary appointed;new director appointed (2 pages)
20 October 2003Registered office changed on 20/10/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Secretary resigned (1 page)
8 September 2003Incorporation (9 pages)
8 September 2003Incorporation (9 pages)