Company Information for

ONDYNE (UK) LIMITED

3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL,

Company Registration Number

02167813

Private Limited Company

Dissolved

About Ondyne (uk) Ltd

ONDYNE (UK) LIMITED was founded on 1987-09-21 and had its registered office in London. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data

Company Name
ONDYNE (UK) LIMITED
Legal Registered Office
44 BAKER STREET
LONDON
UNITED KINGDOM
W1U 7AL
Other companies in SW1W

Filing Information

Company Number02167813
Date formed1987-09-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-09-30
Date Dissolved2017-07-25
Type of accountsDORMANT
Last Datalog update:
2017-08-21 05:29:39
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-25

Officer Role Occupation Date Appointed Country
Stephen Paul Wood Company Secretary 2016-09-28
Michael Anthony O'keeffe Director DIRECTOR 2014-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Teresa Field Company Secretary 2011-01-31 2016-09-28
David Anthony Noonan Director 2014-01-02 2015-12-16
Anton Conrad Director 2011-11-30 2014-09-01
Jeffrey John Young Director 2011-11-30 2014-01-02
Ian Alexander Bray Director 2005-04-01 2011-11-30
Jon Messent Company Secretary 2008-12-09 2010-12-31
Jon Messent Director 2008-12-09 2010-12-31
Susan Williams Company Secretary 2005-04-01 2008-12-09
Susan Williams Director 1999-07-14 2008-12-09
Colin Richard Clapham Company Secretary 1994-04-15 2005-03-31
Colin Richard Clapham Director 1997-08-01 2005-03-31
David John Wright Director 1997-08-01 1999-09-30
Michael Leslie Vass Director 1994-04-15 1997-08-31
Jean Paul Florenty Director 1993-10-04 1995-09-21
Ian Michael Parsons Director 1994-04-15 1995-08-30
Antoine Faure Director 1994-04-15 1995-08-23
Julia Kay Cresswell Company Secretary 1992-12-30 1994-04-15
Peter Earnest Pitts Director 1991-09-21 1993-10-08
Lesley Margaret Pitts Company Secretary 1991-09-21 1992-12-30

Related Directorships for Michael Anthony O'keeffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony O'keeffe FLEETNESS 174 LIMITEDDirector 2014-09-01 CURRENT 1979-09-25 Dissolved 2015-07-21
Michael Anthony O'keeffe CHLORIDE LIMITEDDirector 2014-09-01 CURRENT 1939-09-13 Dissolved 2015-07-21
Michael Anthony O'keeffe MASTERPOWER ELECTRONICS LIMITEDDirector 2014-09-01 CURRENT 1991-01-04 Dissolved 2017-07-18
Michael Anthony O'keeffe FLEETNESS 173 LIMITEDDirector 2014-09-01 CURRENT 1993-01-14 Dissolved 2017-07-25
Michael Anthony O'keeffe CONTINUOUS POWER LIMITEDDirector 2014-09-01 CURRENT 1989-12-19 Dissolved 2017-07-25
Michael Anthony O'keeffe CHLORIDE QUEST TRUSTEES LIMITEDDirector 2014-09-01 CURRENT 1990-11-15 Dissolved 2017-07-25
Michael Anthony O'keeffe VERTU SECURITY LIMITEDDirector 2014-09-01 CURRENT 1991-11-22 Dissolved 2017-07-25
Michael Anthony O'keeffe CONTINUOUS POWER INTERNATIONAL LIMITEDDirector 2014-09-01 CURRENT 1959-04-01 Active - Proposal to Strike off
Michael Anthony O'keeffe ADVANCED DESIGN ELECTRONICS LIMITEDDirector 2014-09-01 CURRENT 1992-06-26 Active - Proposal to Strike off
Michael Anthony O'keeffe EMERGENCY POWER SYSTEMS LIMITEDDirector 2014-09-01 CURRENT 1992-10-01 Active - Proposal to Strike off
Michael Anthony O'keeffe CHLORIDE PENSION TRUST LIMITEDDirector 2014-09-01 CURRENT 1996-04-12 Active - Proposal to Strike off
Michael Anthony O'keeffe ONEAC LIMITEDDirector 2014-09-01 CURRENT 1988-07-15 Active - Proposal to Strike off
Michael Anthony O'keeffe CHLORIDE U.K. LIMITEDDirector 2014-09-01 CURRENT 1920-04-16 Active - Proposal to Strike off
Michael Anthony O'keeffe STOCKSAVE LIMITEDDirector 2014-09-01 CURRENT 1984-09-07 Active - Proposal to Strike off
Michael Anthony O'keeffe CHLORIDE BATTERIES LIMITEDDirector 2014-09-01 CURRENT 1950-10-03 Dissolved 2018-05-08
Michael Anthony O'keeffe CHLORIDE NOMINEES LIMITEDDirector 2014-09-01 CURRENT 1964-11-24 Dissolved 2018-05-08
Michael Anthony O'keeffe EXIDE LIMITEDDirector 2014-09-01 CURRENT 1935-05-10 Dissolved 2018-05-08
Michael Anthony O'keeffe CHLORIDE HOLDINGS LIMITEDDirector 2014-09-01 CURRENT 2004-11-24 Active - Proposal to Strike off
Michael Anthony O'keeffe VERTIV SUPPLIES LIMITEDDirector 2014-09-01 CURRENT 1933-04-06 Active
Michael Anthony O'keeffe KNURR LTD.Director 2012-06-18 CURRENT 1986-12-01 Active - Proposal to Strike off
Michael Anthony O'keeffe VERTIV INFRASTRUCTURE LTDDirector 2011-11-30 CURRENT 1967-08-18 Active