Online Solutions Limited

Company Name	Online Solutions Limited
Company Status	Dissolved
Company Number	02859368
Category	Private Limited Company
Incorporation Date	5 October 1993(30 years, 7 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2018(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Closed
Appointed	21 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months (closed 28 May 2019)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Stuart Adam Marks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmead 20 Broad Lane Hale Altrincham Cheshire WA15 0DF

Secretary Name	Colin Graham Watson
Nationality	British
Status	Resigned
Appointed	18 October 1993(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 21 February 1994)
Role	Secretary
Correspondence Address	Oak House Bott House Lane Colne Lancashire BB8 8LN

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 1998)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Christopher Cooper
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 7 months after company formation)
Appointment Duration	11 months (resigned 10 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Temple Road Sale Cheshire M33 2FP

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Stephen Patrick Marr
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Teal Close Aughton Ormskirk Merseyside L39 5QQ

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(6 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(7 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	parkgroup.co.uk

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Park Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
28 February 2019	Application to strike the company off the register (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
25 July 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
19 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (7 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
27 October 1998	Return made up to 02/10/98; no change of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 October 1998	Return made up to 02/10/98; no change of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 August 1998	Company name changed park online LIMITED\certificate issued on 13/08/98 (2 pages)
12 August 1998	Company name changed park online LIMITED\certificate issued on 13/08/98 (2 pages)
15 July 1998	Company name changed online solutions LIMITED\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed online solutions LIMITED\certificate issued on 16/07/98 (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 October 1997	Return made up to 02/10/97; full list of members (7 pages)
23 October 1997	Return made up to 02/10/97; full list of members (7 pages)
31 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 October 1996	Return made up to 02/10/96; no change of members (6 pages)
31 October 1996	Return made up to 02/10/96; no change of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
23 October 1995	Return made up to 02/10/95; no change of members (4 pages)
23 October 1995	Return made up to 02/10/95; no change of members (4 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Online Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire