OCS PAYROLL BUREAU LIMITED
Overview
| Company Name | OCS PAYROLL BUREAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06432998 |
| 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 OCS PAYROLL BUREAU LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is OCS PAYROLL BUREAU LIMITED located?
| Registered Office Address | 4 Tilgate Forest Business Park Brighton Road RH11 9BP Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCS PAYROLL BUREAU LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3503) LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for OCS PAYROLL BUREAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for OCS PAYROLL BUREAU 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 | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Malcolm Clark as a director on Dec 12, 2016 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Trevor Michael Hearnden as a director on Dec 08, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter George Goodliffe as a director on Dec 08, 2016 | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Peter George Goodliffe on Jul 01, 2016 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher David Cracknell as a director on Nov 30, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alastair Lewis as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Secretary's details changed for Mr Malcolm Clark on Nov 01, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Peter George Goodliffe on Nov 01, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of OCS PAYROLL BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Malcolm | Secretary | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England | United Kingdom | 2624450004 | ||||||
| CLARK, Malcolm | Director | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex | United Kingdom | United Kingdom | Director | 2624450004 | ||||
| HEARNDEN, Trevor Michael | Director | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex | England | British | Director | 113918870001 | ||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| CALEY, Peter James | Director | 19 The Glebe MK46 4HY Lavendon Buckinghamshire | United Kingdom | British | Human Resources Director | 114232310001 | ||||
| CRACKNELL, Christopher David | Director | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England | United Kingdom | British | Director | 40487050001 | ||||
| GOODLIFFE, Peter George | Director | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England | United Kingdom | British | Director | 71675760006 | ||||
| LEWIS, Alastair Neil | Director | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England | England | British | Director | 125986340001 | ||||
| MIKJON LIMITED | Director | Lacon House Theobalds Road WC1X 8RW London | 126029430001 |
Who are the persons with significant control of OCS PAYROLL BUREAU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocs Group Limited | Apr 06, 2016 | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 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