O D S International Limited

Company Name	O D S International Limited
Directors	Richard Hancock and Karen Hancock
Company Status	Dissolved
Company Number	03340687
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Previous Name	Offshore Design Solutions Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Richard Hancock
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Engineering
Country of Residence	United States
Correspondence Address	22919 Jamie Brook Lane Katy Texas 77494 United States

Director Name	Karen Hancock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(5 months, 1 week after company formation)
Appointment Duration	26 years, 8 months
Role	Director/Company Secretary
Correspondence Address	22919 Jamie Brook Lane Katy Texas 77494 United States

Secretary Name	Karen Hancock
Nationality	British
Status	Current
Appointed	15 April 2002(5 years after company formation)
Appointment Duration	22 years
Role	Director/Company Secretary
Correspondence Address	22919 Jamie Brook Lane Katy Texas 77494 United States

Director Name	Tim Mark Garnett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 1997)
Role	Engineering
Correspondence Address	17 Barley Mews Robin Hood Wakefield West Yorkshire WF3 3BT

Secretary Name	Tim Mark Garnett
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 1997)
Role	Engineering
Correspondence Address	17 Barley Mews Robin Hood Wakefield West Yorkshire WF3 3BT

Secretary Name	Karen Hancock
Nationality	British
Status	Resigned
Appointed	05 September 1997(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 26 September 2001)
Role	Director/Company Secretary
Correspondence Address	8 Muirfield Drive Wakefield West Yorkshire WF2 8SH

Director Name	Stephen Gouldin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2002)
Role	Engineer
Correspondence Address	88 Pinderfields Road Wakefield West Yorkshire WF1 3PH

Director Name	Mr Anthony Brian Budby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	50 Newton Drive Outwood Wakefield West Yorkshire WF1 3HZ

Secretary Name	Wendy Lorraine Parkin
Nationality	British
Status	Resigned
Appointed	26 September 2001(4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 April 2002)
Role	Office Manager
Correspondence Address	No 1 Rustic Cottages Ossett West Yorkshire WF5 9LN

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Diamond House,Diamond Bus Park Thornes Works, Thornes Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£29,441
Cash	£42,256
Current Liabilities	£344,513

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 December 2006	Dissolved (1 page)
5 September 2006	Completion of winding up (1 page)
24 February 2005	Order of court to wind up (2 pages)
7 April 2004	Return made up to 26/03/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2002 (8 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 June 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2003	Company name changed offshore design solutions limite d\certificate issued on 10/02/03 (2 pages)
24 May 2002	Return made up to 26/03/02; full list of members; amend (6 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Ad 31/03/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2002	Â£ nc 100/10000 31/03/01 (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
1 November 2001	Particulars of mortgage/charge (3 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
25 April 2001	Return made up to 26/03/01; full list of members (7 pages)
31 January 2001	Amended accounts made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 April 2000	Return made up to 26/03/00; full list of members (7 pages)
7 April 2000	New director appointed (2 pages)
24 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 8 muirfield drive wakefield west yorkshire WF2 8SH (1 page)
1 December 1999	Company name changed offshore design services LIMITED\certificate issued on 02/12/99 (3 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1999	New director appointed (2 pages)
9 April 1999	Return made up to 26/03/99; no change of members (4 pages)
15 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 July 1998	Return made up to 26/03/98; full list of members (6 pages)
15 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	Incorporation (15 pages)

O D S International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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