OS

O.B.S SERVICES LIMITED

Dissolved

Company number 03107285

London · Incorporated 22 September 1995

169 Euston Road, London, NW1 2AE

Dormant Company · SIC 99999


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ON-BOARD IN SEPTEMBER LIMITED · 22 September 1995 – 3 March 1997

Previous registered addresses

1, the Heights, Brooklands Weybridge Surrey KT13 0NY · until 10 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FOLEY, Ciaran
Director
7 April 2015
TL
TAIT, Luke Logan
Director
16 November 2012
BH
BYRNE, Helen
Secretary
12 March 2010
CM
8 December 2006
DJ
8 December 2006
MI
MITCHELL, Ian Brian
Director · Resigned
1 March 2007
DJ
DAVIES, Jonathan Owen
Secretary · Resigned
8 December 2006
RM
RAINBOW, Mark
Director · Resigned
8 December 2006
BK
BIRCHAM, Kim
Director · Resigned
10 April 2001
LK
LAXTON, Kevin Edward
Director · Resigned
10 April 2001
BK
BLAND, Kevin
Director · Resigned
1 January 1999
BB
BREVOT, Bernard Francis
Director · Resigned
1 January 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
14 May 1998
DC
DOLMAN, Clive Martin
Secretary · Resigned
3 October 1995
CT
COYLE, Terence James
Director · Resigned
3 October 1995
DC
DOLMAN, Clive Martin
Director · Resigned
3 October 1995
GW
GRAHAM, William
Director · Resigned
3 October 1995
SM
SMITH, Michael Bernard
Director · Resigned
3 October 1995
TP
TREWIN, Peter Charles
Director · Resigned
2 October 1995
JT
JENNER, Terence Anthony
Director · Resigned
28 September 1995
SA
SIM, Andrew Fraser
Director · Resigned
28 September 1995
HP
HEWETT, Peter Graham
Secretary · Resigned
22 September 1995
HP
HEWETT, Peter Graham
Director · Resigned
22 September 1995
KP
KING, Paul Frederick, Dr
Director · Resigned
22 September 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2016 View
Gazette Notice Voluntary
Gazette
5 July 2016 View
Dissolution Application Strike Off Company
Dissolution
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Move Registers To Registered Office Company
Address
12 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Change Person Director Company With Change Date
Officers
2 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts Amended With Made Up Date
Accounts
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Legacy
Mortgage
23 December 2009 View
Resolution
Resolution
16 December 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
13 February 2008 View
Legacy
Address
3 May 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Mortgage
30 October 2006 View
Resolution
Resolution
25 October 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Auditors Resignation Company
Auditors
30 September 2005 View
Legacy
Accounts
21 July 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
30 July 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Accounts
29 July 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Accounts
1 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Accounts
28 October 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Mortgage
17 October 2001 View
Legacy
Accounts
15 October 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Capital
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Memorandum Articles
Incorporation
3 May 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Address
10 April 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Address
28 May 1998 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Resolution
Resolution
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Legacy
Accounts
30 September 1997 View
Legacy
Annual Return
7 April 1997 View
Certificate Change Of Name Company
Change Of Name
4 March 1997 View
Accounts With Accounts Type Full
Accounts
10 February 1997 View
Legacy
Annual Return
24 October 1996 View
Resolution
Resolution
30 October 1995 View
Legacy
Address
30 October 1995 View
Legacy
Accounts
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Capital
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Incorporation Company
Incorporation
22 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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