Onsloward Limited

Company Name	Onsloward Limited
Company Status	Dissolved
Company Number	01642801
Category	Private Limited Company
Incorporation Date	11 June 1982(41 years, 11 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(15 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Timberwood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PU

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Closed
Appointed	30 September 1997(15 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Timberwood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PU

Director Name	Mrs Carol May Davies
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	5 Oak Corner Chelmsford Road Woodham Mortimer Maldon Essex CM9 6TH

Director Name	Mr Walter Francis Davies
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	5 Oak Corner Chelmsford Road Woodham Mortimer Maldon Essex CM9 6TH

Director Name	Mr Jamie Peter McMillan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 November 1991)
Role	Sales Engineer - Fire Protection
Correspondence Address	46 Hilary Close Heybridge Maldon Essex Cm9

Secretary Name	Mrs Carol May Davies
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	5 Oak Corner Chelmsford Road Woodham Mortimer Maldon Essex CM9 6TH

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2002)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Darwyn Booth Suggett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2001)
Role	General Manager
Correspondence Address	The Brambles Woodfield Drive Greetland Halifax West Yorkshire HX4 8LZ

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(20 years after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2009)
Role	Managing Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Location

Registered Address	Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
30 March 2009	Application for striking-off (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 February 2008	Registered office changed on 05/02/08 from: nu-swift factory & offices wistons lane elland west yorkshire HX5 9DS (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 February 2006	Location of debenture register (1 page)
3 February 2006	Registered office changed on 03/02/06 from: unit 12 derby road greenford middlesex UB6 8UJ (1 page)
3 February 2006	Location of register of members (1 page)
3 February 2006	Return made up to 31/01/06; full list of members (2 pages)
3 February 2006	Director's particulars changed (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 February 2005	Return made up to 31/01/05; full list of members (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 February 2004	Return made up to 31/01/04; full list of members (7 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 August 2002	New director appointed (2 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	Director resigned (1 page)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
25 February 2000	Return made up to 31/01/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 June 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 February 1999	Return made up to 31/01/99; full list of members (6 pages)
5 February 1999	Registered office changed on 05/02/99 from: unit 15E west station industrial estate spital road maldon essex CM9 6SG (1 page)
19 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1998	Return made up to 31/01/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	Director resigned (1 page)
3 March 1997	Return made up to 31/01/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
2 February 1996	Return made up to 31/01/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 30 September 1995 (7 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Onsloward Limited

Business Activity

Directors

Location

Accounts

Filing History

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