GUILBERT OFREX LIMITED
Overview
| Company Name | GUILBERT OFREX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00286834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUILBERT OFREX LIMITED?
- (7499) /
Where is GUILBERT OFREX LIMITED located?
| Registered Office Address | Guilbert House Greenwich Way SP10 4JZ Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILBERT OFREX LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFREX OFFICE SUPPLIES LIMITED | Sep 05, 1985 | Sep 05, 1985 |
| OFREX LIMITED | Apr 12, 1934 | Apr 12, 1934 |
What are the latest accounts for GUILBERT OFREX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for GUILBERT OFREX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Miscellaneous Variation order | 1 pages | MISC | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GUILBERT OFREX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Jacqueline Susan | Secretary | 2 Wolds Close LE12 6RA Rempstone Leicestershire | British | 125501720001 | ||||||
| HORN, Michael Leslie | Director | Costock Road East Leake LE12 6LY Leicester 19 | England | British | Co Director | 117280690001 | ||||
| MOORE, John | Director | Kent Road HG1 2EU Harrogate 58 North Yorkshire | United Kingdom | British | Co Director | 117446700001 | ||||
| DAVIES, John Arthur | Secretary | 1 Jutland Crescent SP10 4NB Andover Hampshire | British | 68353290001 | ||||||
| PECK, Raymond Charles | Secretary | 14 King Street Delph OL3 5DQ Oldham Lancashire | British | 12659920001 | ||||||
| YOUNG, Jeremy Martin Robert | Secretary | Westglebe Vicarage Road GU46 7QS Yateley Hampshire | British | Company Secretary | 48458580002 | |||||
| BIRKS, Peter Geoffrey | Director | Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire | United Kingdom | British | Company Executive | 128884400001 | ||||
| COWAN, Roy David | Director | 1 Malmesbury Close Poynton SK12 1SE Stockport Cheshire | United Kingdom | British | Company Executive | 63628730001 | ||||
| CRAIG, Andrew Ian | Director | 9 Kings Road SO22 5QB Winchester Hampshire | England | British | Company Executive | 52494990002 | ||||
| CUVELIER, Philippe | Director | Rue De Villemetrie 760300 Senlis Cedex France | French | Company Director | 48176030001 | |||||
| DEEGENAAR, Henri | Director | 18 Rue Camille Saint-Saens 78530 Buc Buc France | Dutch | Company Director | 34280870001 | |||||
| DELAHOUSSE, Yves | Director | Le Clos 428 Avenue Raoul Servant F69280 Marcy L`Etoile France | French | Director | 45538530007 | |||||
| GOULD, Susan Joy | Director | 10 Woodcote Place SL5 7JT Ascot Berkshire | British | Company Executive | 49224480002 | |||||
| GUILBERT, Andre Francis | Director | Route Manon La Forestiere Montgresin Orry La Ville 60560 France | French | Company Director | 32415230001 | |||||
| GUILBERT, Andre, Monsieur | Director | La Forestiere-Route Manon Montgresin FOREIGN 60560 Orry La Ville France | French | Director | 31055580001 | |||||
| HALE, Anthony John | Director | 22 Acacia Road TW12 3DS Hampton Middlesex | Other | Company Executive | 8366700001 | |||||
| LEE, Christopher John Ralph | Director | 16 Barrett Road KT22 9HL Fetcham Surrey | British | Company Executive | 92838660001 | |||||
| LOFFLER, Stephen John | Director | 14 Grey Close NW11 6QG London | England | British | Director | 9953160002 | ||||
| MAHE, Loic | Director | 26 Bis Allee Du Perruchet Le Pecq F-78230 France | French | Company Executive | 63728510001 | |||||
| MAHONEY, Christopher Terence | Director | 1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire | United Kingdom | British | Director | 3574980001 | ||||
| MELLORS, Niall Fraser | Director | 20 Yewberry Way SO53 4PE Chandlers Ford Hampshire | Gbr | British | Company Executive | 91000800001 | ||||
| PAUZE, Jean Charles | Director | 13 Quai Mullenheim FOREIGN Strasbourg France | French | Company Executive | 62026360001 | |||||
| PECK, Raymond Charles | Director | 62 Parchment Street SO23 8BA Winchester Hampshire | British | Director | 12659920002 | |||||
| PERRI, Salvatore | Director | 4 Avenue Du Premier Counsel 92500 Rueil Malmaison France | French | Company Executive | 93047390001 | |||||
| PRUDHAM, Anthony | Director | 9 Rushycroft Lowry Gardens SK14 6TD Mottram Cheshire | British | Comapny Executive | 97774310001 | |||||
| RENTMEESTERS, Bart | Director | Homelands Sparkford Road SO22 4NN Winchester Hampshire | Belgian | Director | 72676760002 | |||||
| TRUSSLER, Gary John | Director | 5 Pilgrims Lakes Church Road Harrietsham ME17 1BY Maidstone Kent | United Kingdom | British | Director | 13973300002 | ||||
| VALE, Robert Curtis Henry | Director | Arthur Van Dycklaan 47a Tervuren 3080 Belgium | British | Director | 90577130001 | |||||
| VAN KALDEKERKEN, Rudolph | Director | Willcherstrasse 26 Meerbusch 40670 Germany | German | Director | 90574670001 | |||||
| WESSEL, Ernst | Director | Ahornstrasse 43b Meerbusch 40667 Germany | Dutch | Director | 90576240001 | |||||
| WILLIAMS, Peter | Director | Firtrees 1 Frithwood Avenue HA6 3LY Northwood Middlesex | British | Director | 69335030001 | |||||
| YOUNG, Jeremy Martin Robert | Director | Westglebe Vicarage Road GU46 7QS Yateley Hampshire | British | Company Executive | 48458580002 |
Does GUILBERT OFREX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 01, 1992 Delivered On Dec 14, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0