Company NameODS (Aftersales) Limited
Company StatusDissolved
Company Number04119730
CategoryPrivate Limited Company
Incorporation Date5 December 2000(23 years, 4 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameRichard Hancock
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Springhill Drive
Crofton
Wakefield
West Yorkshire
WF4 1EX
Director NameStephen Gouldin
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Station Road
Ossett
West Yorkshire
WF5 0AB
Director NameBryan McMahon
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLow Ings
Hooton Pagnell
Doncaster
South Yorkshire
DN5 7BT
Director NameSandra McMahon
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLow Ings
Hooton Pagnell
Doncaster
South Yorkshire
DN5 7BT
Secretary NameStephen Gouldin
NationalityBritish
StatusResigned
Appointed05 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Station Road
Ossett
West Yorkshire
WF5 0AB
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressDiamond House
Thornes Moor Road
Wakefield
West Yorkshire
WF2 8PT
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield West
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
25 January 2003Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 December 2002Voluntary strike-off action has been suspended (1 page)
28 November 2002Application for striking-off (1 page)
18 November 2002Secretary resigned (1 page)
11 November 2002Secretary resigned (1 page)
8 February 2002Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
24 January 2002Director resigned (1 page)
15 January 2002Return made up to 05/12/01; full list of members (6 pages)
4 May 2001Director resigned (1 page)
4 May 2001Director resigned (1 page)
22 December 2000New director appointed (2 pages)
22 December 2000New secretary appointed;new director appointed (2 pages)
22 December 2000New director appointed (2 pages)
22 December 2000New director appointed (2 pages)
22 December 2000Registered office changed on 22/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Secretary resigned (1 page)