ONDYNE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 02167813
Status Active - Proposal to Strike off
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address 3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016; Termination of appointment of Teresa Field as a secretary on 28 September 2016. The most likely internet sites of ONDYNE (UK) LIMITED are www.ondyneuk.co.uk, and www.ondyne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Ondyne Uk Limited is a Private Limited Company. The company registration number is 02167813. Ondyne Uk Limited has been working since 21 September 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Ondyne Uk Limited is 3rd Floor Accurist House 44 Baker Street London United Kingdom W1u 7al. . WOOD, Stephen Paul is a Secretary of the company. O'KEEFFE, Michael Anthony is a Director of the company. Secretary CLAPHAM, Colin Richard has been resigned. Secretary CRESSWELL, Julia Kay has been resigned. Secretary FIELD, Teresa has been resigned. Secretary MESSENT, Jon has been resigned. Secretary PITTS, Lesley Margaret has been resigned. Secretary WILLIAMS, Susan has been resigned. Director BRAY, Ian Alexander has been resigned. Director CLAPHAM, Colin Richard has been resigned. Director CONRAD, Anton has been resigned. Director FAURE, Antoine has been resigned. Director FLORENTY, Jean Paul has been resigned. Director MESSENT, Jon has been resigned. Director NOONAN, David Anthony has been resigned. Director PARSONS, Ian Michael has been resigned. Director PITTS, Peter Earnest has been resigned. Director VASS, Michael Leslie has been resigned. Director WILLIAMS, Susan has been resigned. Director WRIGHT, David John has been resigned. Director YOUNG, Jeffrey John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Stephen Paul
Appointed Date: 28 September 2016
Director
O'KEEFFE, Michael Anthony
Appointed Date: 01 September 2014
62 years old

Resigned Directors

Secretary
CLAPHAM, Colin Richard
Resigned: 31 March 2005
Appointed Date: 15 April 1994
Secretary
CRESSWELL, Julia Kay
Resigned: 15 April 1994
Appointed Date: 30 December 1992
Secretary
FIELD, Teresa
Resigned: 28 September 2016
Appointed Date: 31 January 2011
Secretary
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
Secretary
PITTS, Lesley Margaret
Resigned: 30 December 1992
Secretary
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 01 April 2005
Director
BRAY, Ian Alexander
Resigned: 30 November 2011
Appointed Date: 01 April 2005
72 years old
Director
CLAPHAM, Colin Richard
Resigned: 31 March 2005
Appointed Date: 01 August 1997
80 years old
Director
CONRAD, Anton
Resigned: 01 September 2014
Appointed Date: 30 November 2011
54 years old
Director
FAURE, Antoine
Resigned: 23 August 1995
Appointed Date: 15 April 1994
84 years old
Director
FLORENTY, Jean Paul
Resigned: 21 September 1995
Appointed Date: 04 October 1993
76 years old
Director
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
61 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 02 January 2014
78 years old
Director
PARSONS, Ian Michael
Resigned: 30 August 1995
Appointed Date: 15 April 1994
79 years old
Director
PITTS, Peter Earnest
Resigned: 08 October 1993
75 years old
Director
VASS, Michael Leslie
Resigned: 31 August 1997
Appointed Date: 15 April 1994
85 years old
Director
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 14 July 1999
70 years old
Director
WRIGHT, David John
Resigned: 30 September 1999
Appointed Date: 01 August 1997
86 years old
Director
YOUNG, Jeffrey John
Resigned: 02 January 2014
Appointed Date: 30 November 2011
64 years old

Persons With Significant Control

Chloride Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONDYNE (UK) LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016
12 Oct 2016
Termination of appointment of Teresa Field as a secretary on 28 September 2016
20 Apr 2016
Accounts for a dormant company made up to 30 September 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,401
...
... and 118 more events
23 Nov 1987
Director resigned;new director appointed
23 Nov 1987
Secretary resigned;new secretary appointed
23 Nov 1987
Registered office changed on 23/11/87 from: 2 baches street london N1 6UB
18 Nov 1987
Accounting reference date notified as 31/12
21 Sep 1987
Incorporation

ONDYNE (UK) LIMITED Charges

13 December 1994
Fixed and floating charge
Delivered: 30 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1994
Fixed and floating charge
Delivered: 21 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1989
Debenture
Delivered: 7 September 1989
Status: Satisfied on 14 December 2007
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company from time…

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