| Company Name | One Stop Overseas Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06308876 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 10 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary Swales |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Deans Lane Dalton Magna Rotherham S60 2SA |
| Director Name | Garry Waddington |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | Egypt |
| Correspondence Address | 19 Sycamore Avenue Wickersley Rotherham South Yorkshire S66 2NW |
| Secretary Name | Garry Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | Egypt |
| Correspondence Address | 19 Sycamore Avenue Wickersley Rotherham South Yorkshire S66 2NW |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | C/O 123 Wellgate Rotherham S Yorkshire S60 2NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2010 | Director's details changed for Garry Waddington on 11 July 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Director's details changed for Garry Waddington on 11 July 2010 (2 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 24 March 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 7 October 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 25 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Director resigned (1 page) |
| 11 July 2007 | Incorporation (14 pages) |
| 11 July 2007 | Incorporation (14 pages) |