00251293 Limited

Company Registration Number: 00251293

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00251293 Limited is a Private Company Limited by Shares first registered on 10 October 1930. Its current registered address is in Surrey.

Registered Address

79 LIMPSFIELD ROAD
SANDERSTEAD
SURREY
CR2 9LB

There are 4 companies currently registered at this postcode, including this one.

All companies at CR2 9LB

Registration Data

Company Number

00251293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1930

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

18 December 2008

Returns Next Due

15 January 2010

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £0£0£5,568,000£5,568,000
of which Cash £0£0£0£0
Total Assets £0£0£5,568,000£5,568,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£5,568,000£5,568,000
Total Net Worth £0£0£5,568,000£5,568,000

Previous Names

  • OCS UK LIMITED, active until 27 May 2015
  • OCS CLEANING SOUTH LIMITED, active until 6 July 2000
  • OFFICE CLEANING SERVICES LIMITED, active until 17 March 1998

Company Officers

  • CLARK, Malcolm

    Secretary

    Appointed on 7 July 1995

     

    Nationality: British

    2 Monks Farm Cottages
    Honeywood Lane Okewoodhill
    Dorking
    Surrey
    RH5 5QA

  • CLARK, Malcolm

    Director

    Appointed on 29 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    2 Monks Farm Cottages
    Honeywood Lane Okewoodhill
    Dorking
    Surrey
    RH5 5QA

  • HEARNDEN, Trevor Michael

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Group Finance Manager

    Month of birth: February 1967

    7 Nightingales Close
    Horsham
    West Sussex
    RH13 5LB

  • OLIVER, John Frederick

    Secretary

    Resigned on 7 July 1995

    15 Cobhams Barden Road
    Speldhurst
    Tunbridge Wells
    Kent
    TN3 0QA

  • BOWTHORPE, Gerald Harry

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    41 Croham Manor Road
    South Croydon
    Surrey
    CR2 7BJ

  • BRUTER, Alan

    Director

    Appointed on 1 April 1997

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1955

    7 Sheep Fair Way
    Lambourn
    Berkshire
    RG17 7LQ

  • CRACKNELL, Christopher David

    Director

    Resigned on 3 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Pleasant Farm
    Fairwarp
    Uckfield
    East Sussex
    TN22 3BJ

  • FORD, John Noel Patrick

    Director

    Resigned on 9 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1935

    South Lodge
    Ballindalloch
    Balfron
    G63 0RQ

  • FOX, Terrence

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    Daisy Croft
    Chartway Street
    Maidstone
    Kent
    ME17 3HZ

  • GOODLIFFE, Derek Henry George

    Director

    Resigned on 23 May 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1931

    Cherry Trees
    Castle Hill Bletchingley
    Redhill
    Surrey
    RH1 4LB

  • GOODLIFFE, Peter George

    Director

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Summerhill
    Mark Beech
    Edenbridge
    Kent
    TN8 7LR

  • HAMMOND, John Henry

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    19 Bourne Avenue
    Southgate
    London
    N14 6PB

  • HARVEY, Christopher Robert

    Director

    Resigned on 23 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Forge Cottage Dunn Street Road
    Bredhurst
    Gillingham
    Kent
    ME7 3LX

  • IZZARD, Terry Christopher

    Director

    Appointed on 9 April 1998

    Resigned on 12 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Loxley Walnut Tree Lane
    Loose
    Maidstone
    Kent
    ME15 9RG

  • JURY, Peter David

    Director

    Appointed on 1 January 2000

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Kincora
    Woodgarth Court Campsall
    Doncaster
    DN6 9RJ

  • JURY, Peter David

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Kincora
    Woodgarth Court Campsall
    Doncaster
    DN6 9RJ

  • LANE, John

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    Sheldon Lodge
    Sambrook
    Newport
    Shropshire
    TF10 8AP

  • LEWIS, Alastair Neil Foster

    Director

    Appointed on 8 February 2000

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    83 Farley Road
    Selsdon
    Surrey
    CR2 7NJ

  • POPE, Raymond David

    Director

    Appointed on 1 November 1992

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    7 Links Way
    Eden Park
    Beckenham
    Kent
    BR3 3DG

  • RATHBONE, John Stephen

    Director

    Appointed on 1 January 1996

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    57 The Park
    Redbourn
    St Albans
    Hertfordshire
    AL3 7LS

  • SLATER, Frank

    Director

    Appointed on 29 January 2002

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1948

    41 Sorrel Bank
    Linton Glade
    Croydon
    Surrey
    CR0 9LW

  • STOKES, Arthur

    Director

    Appointed on 2 October 1995

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    Sunnybank
    Drope Road, St. Georges
    Cardiff
    CF5 6EP

  • STONE, Julian Andrew

    Director

    Appointed on 7 September 1999

    Resigned on 29 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    27 Woodhurst Avenue
    Petts Wood
    Kent
    BR5 1AR

  • SYMMONS, Douglas Hilary

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Foxley House
    Pen-Y-Waun
    Pentyrch
    Cardiff
    CF4 8SJ

  • WEISFLOG, Oliver Walter

    Director

    Resigned on 1 January 2000

    Nationality: German

    Occupation: Director

    Month of birth: April 1952

    West Green Chapel Lane
    Forest Row
    East Sussex
    RH18 5BS

  • WILLMOTT, Michael

    Director

    Appointed on 30 June 1995

    Resigned on 6 October 1998

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1950

    85 Allington Road
    Newick
    Lewes
    East Sussex
    BN8 4ND

This information was most recently updated 05/03/2017.

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