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ORDNANCE SURVEY PARTNERS LIMITED

ORDNANCE SURVEY PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORDNANCE SURVEY PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08100614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORDNANCE SURVEY PARTNERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORDNANCE SURVEY PARTNERS LIMITED located?

    Registered Office Address
    Explorer House
    Adanac Drive
    SO16 0AS Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORDNANCE SURVEY PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ORDNANCE SURVEY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    		3 pagesCS01

    Termination of appointment of Neil Andrew Ross Ackroyd as a director on Dec 13, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Appointment of Mr Neil Andrew Ross Ackroyd as a director on Dec 07, 2015

    		2 pagesAP01

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of David Neil Jones as a director on Apr 01, 2015

    		1 pagesTM01

    Appointment of Mr Jonathan Robert O'meara as a director on Mar 30, 2015

    		2 pagesAP01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of ORDNANCE SURVEY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MEARA, Jonathan Robert
    Adanac Drive
    SO16 0AS Southampton
    Explorer House
    		Director
    Adanac Drive
    SO16 0AS Southampton
    Explorer House
    		EnglandBritish196329800001
    ACKROYD, Neil Andrew Ross
    Adanac Drive
    SO16 0AS Southampton
    Explorer House
    		Director
    Adanac Drive
    SO16 0AS Southampton
    Explorer House
    		United KingdomBritish185015140001
    JONES, David Neil
    Adanac Drive
    SO16 0AS Southampton
    Explorer House
    United Kingdom
    		Director
    Adanac Drive
    SO16 0AS Southampton
    Explorer House
    United Kingdom
    		EnglandBritish158218840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORDNANCE SURVEY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ordnance Survey Limited
    Adanac Drive
    Nursling
    SO16 0AS Southampton
    Explorer House
    England
    		Apr 06, 2016
    Adanac Drive
    Nursling
    SO16 0AS Southampton
    Explorer House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number09121572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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