ORDNANCE SURVEY SERVICES LIMITED
Overview
| Company Name | ORDNANCE SURVEY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04415160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORDNANCE SURVEY SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORDNANCE SURVEY SERVICES LIMITED located?
| Registered Office Address | Explorer House Adanac Drive SO16 0AS Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORDNANCE SURVEY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORDNANCE SURVEY LIMITED | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for ORDNANCE SURVEY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ORDNANCE SURVEY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Apr 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of David Neil Jones as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Robert Omeara as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Robert O'meara as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Frances Hutchinson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr David Jones as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Ordnance Survey Romsey Road Maybush Southampton Hampshire SO16 4GU* on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ORDNANCE SURVEY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MEARA, Jonathan Robert | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire | England | British | 196329800001 | |||||
| GRIFFIN, Alexandra Jane | Secretary | 27 Angel Place Binfield RG42 4DZ Bracknell Berkshire | British | 81322750001 | ||||||
| NEWMAN, Oliver David Nicholas | Secretary | 23 Clarendon Road BH23 2AB Christchurch Dorset | British | 81218060001 | ||||||
| OMEARA, Jonathan Robert | Secretary | 54 Darlington Road PO4 0NF Southsea Hampshire | British | 117281930001 | ||||||
| HUTCHINSON, Frances Janice | Director | 72 Campbell Road TW2 5BY Twickenham Middlesex | England | British | 74186170001 | |||||
| JONES, David Neil | Director | Adanac Drive SO16 0AS Southampton Explorer House Hampshire England | England | British | 158218840001 | |||||
| MATTHEWS, Alastair Sean | Director | 15 Coy Pond Road BH12 1JT Poole Dorset | United Kingdom | British | 171922660001 | |||||
| SHIELL, Thomas Duncan | Director | 20 Pointout Close SO16 7LS Southampton Hampshire | British | 84552630001 | ||||||
| WILLEY, David | Director | 11 Westbroke Gardens Fishlake Meadows SO51 7RQ Romsey Hampshire | United Kingdom | British | 88089380001 |
Who are the persons with significant control of ORDNANCE SURVEY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ordnance Survey Limited | Apr 06, 2016 | Adanac Drive Nursling SO16 0AS Southampton Explorer House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0