One Stop Digital (OSD) Limited

Company Name	One Stop Digital (OSD) Limited
Company Status	Dissolved
Company Number	02939251
Category	Private Limited Company
Incorporation Date	15 June 1994(29 years, 10 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	Elitedraw Projects Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Michael Richard Thornton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1994(2 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 15 April 2014)
Role	Broadcast Sound Engineer
Country of Residence	England
Correspondence Address	13 Perrymead Prestwich Manchester M25 2QJ

Director Name	Mr David Anthony Fleming-Williams
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1996(1 year, 10 months after company formation)
Appointment Duration	18 years (closed 15 April 2014)
Role	Sound Designer
Country of Residence	England
Correspondence Address	8 Pensall Drive Wirral Merseyside CH61 6XP Wales

Director Name	Mr Jordi Joan Morell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Spanish
Status	Closed
Appointed	12 April 1996(1 year, 10 months after company formation)
Appointment Duration	18 years (closed 15 April 2014)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	97 Station Road Delamere Northwich Cheshire CW8 2HZ

Secretary Name	Mr Michael Richard Thornton
Nationality	British
Status	Closed
Appointed	01 April 1997(2 years, 9 months after company formation)
Appointment Duration	17 years (closed 15 April 2014)
Role	Broadcast Sound Engineer
Country of Residence	England
Correspondence Address	13 Perrymead Prestwich Manchester M25 2QJ

Director Name	Peter Johnson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1997)
Role	Radio Producer
Correspondence Address	12 Fluin Lane Frodsham Cheshire WA6 7QH

Secretary Name	Peter Johnson
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1997)
Role	Radio Producer
Correspondence Address	12 Fluin Lane Frodsham Cheshire WA6 7QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Registered At Virtual Business Centre 4 Chantry Court Sovereign Way, Chester CH1 4QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Shareholders

2 at £1	David Fleming-williams 33.33% Ordinary
2 at £1	Jordi Joan Morell 33.33% Ordinary
2 at £1	Michael Thornton 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,858
Current Liabilities	£1,858

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 6 (6 pages)
22 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 6 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Director's details changed for David Fleming-Williams on 31 October 2009 (2 pages)
12 July 2010	Director's details changed for David Fleming-Williams on 31 October 2009 (2 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009	Return made up to 15/06/09; full list of members (4 pages)
27 August 2009	Return made up to 15/06/09; full list of members (4 pages)
16 July 2009	Return made up to 15/06/08; full list of members (4 pages)
16 July 2009	Return made up to 15/06/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 June 2007	Return made up to 15/06/07; full list of members (3 pages)
21 June 2007	Return made up to 15/06/07; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 June 2006	Return made up to 15/06/06; full list of members (3 pages)
20 June 2006	Return made up to 15/06/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 15/06/05; full list of members (3 pages)
29 June 2005	Return made up to 15/06/05; full list of members (3 pages)
15 June 2005	Registered office changed on 15/06/05 from: virtual business centre 4 chantry court sovereign way chester cheshire CH1 4QN (1 page)
15 June 2005	Registered office changed on 15/06/05 from: virtual business centre 4 chantry court sovereign way chester cheshire CH1 4QN (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 July 2004	Return made up to 15/06/04; full list of members (7 pages)
14 July 2004	Return made up to 15/06/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 September 2003	Return made up to 15/06/03; full list of members (7 pages)
8 September 2003	Return made up to 15/06/03; full list of members (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 August 2002	Return made up to 15/06/02; full list of members (7 pages)
20 August 2002	Registered office changed on 20/08/02 from: c/o virtual business centre 4 chantry court sovereign way chester CH1 4QN (1 page)
20 August 2002	Registered office changed on 20/08/02 from: c/o virtual business centre 4 chantry court sovereign way chester CH1 4QN (1 page)
20 August 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/08/02 (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 July 2001	Return made up to 15/06/01; full list of members (7 pages)
4 July 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 September 2000	Return made up to 15/06/00; full list of members (7 pages)
1 September 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 July 1999	Return made up to 15/06/99; full list of members (6 pages)
4 July 1999	Return made up to 15/06/99; full list of members (6 pages)
6 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1999	Ad 23/03/99--------- Â£ si 2@1=2 Â£ ic 40000/40002 (2 pages)
6 April 1999	Ad 23/03/99--------- Â£ si 2@1=2 Â£ ic 40000/40002 (2 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 July 1998	Return made up to 15/06/98; full list of members (6 pages)
21 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 February 1998	Registered office changed on 16/02/98 from: c/o casson beckman 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page)
16 February 1998	Registered office changed on 16/02/98 from: c/o casson beckman 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1998	Auditor's resignation (1 page)
20 January 1998	Auditor's resignation (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
26 June 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/96 (4 pages)
26 June 1996	Return made up to 15/06/96; no change of members (4 pages)
6 October 1995	Accounts made up to 31 March 1995 (1 page)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 1995	Return made up to 15/06/95; full list of members (6 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1995	Memorandum and Articles of Association (10 pages)
24 April 1995	Registered office changed on 24/04/95 from: 12 flwin lane frodsham cheshire WA6 7QH (1 page)
24 April 1995	Memorandum and Articles of Association (5 pages)
24 April 1995	Registered office changed on 24/04/95 from: 12 flwin lane frodsham cheshire WA6 7QH (1 page)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

One Stop Digital (OSD) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire