| Company Name | Ockley Wood Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05913453 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sandra Lillian Weller |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Dell House Rockshaw Road Merstham Surrey RH1 3DD |
| Secretary Name | Mr Ian Ronald James Weller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dell House Rockshaw Road Merstham Redhill Surrey RH1 3DD |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,607 |
| Cash | £532 |
| Current Liabilities | £637 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 6 October 2008 | Director's Change of Particulars / sandra weller / 06/10/2008 / Middle Name/s was: lilian, now: lillian; HouseName/Number was: , now: dell house; Street was: dell house, now: rockshaw road; Area was: rockshaw road, now: (2 pages) |
| 6 October 2008 | Director's change of particulars / sandra weller / 06/10/2008 (2 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 2 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 1 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 22 August 2006 | Incorporation (17 pages) |
| 22 August 2006 | Incorporation (17 pages) |