OFFICE 1 (1995) LIMITED

Overview

Company Name	OFFICE 1 (1995) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03043029
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1995
Date of Cessation	Aug 16, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFICE 1 (1995) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OFFICE 1 (1995) LIMITED located?

Registered Office Address	Aishalton, Church Path Ash Vale GU12 5BG Aldershot England
Undeliverable Registered Office Address	No

What are the latest accounts for OFFICE 1 (1995) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for OFFICE 1 (1995) LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 31, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 19, 2022	Application to strike the company off the register	1 pages	DS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	8 pages	AA

Sep 08, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	3 pages	AA01

Jun 11, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Termination of appointment of Graham Wiseman as a director on Dec 22, 2020	1 pages	TM01

Jan 13, 2021	Appointment of Mr Stewart Roland Hussey as a director on Dec 22, 2020	2 pages	AP01

Jan 11, 2021	Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Aishalton, Church Path Ash Vale Aldershot GU12 5BG on Jan 11, 2021	1 pages	AD01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Termination of appointment of Jacqueline Susan Hills as a secretary on Nov 12, 2019	1 pages	TM02

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Sep 24, 2019	Termination of appointment of Michael William Walby as a director on Aug 30, 2019	1 pages	TM01

Jun 11, 2019	Appointment of Mr Graham Wiseman as a director on Jun 11, 2019	2 pages	AP01

Jun 04, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Termination of appointment of Neil David Maslen as a director on Mar 26, 2019	1 pages	TM01

Oct 09, 2018	Appointment of Mr Michael William Walby as a director on Sep 26, 2018	2 pages	AP01

Oct 05, 2018	Accounts for a dormant company made up to Dec 30, 2017	11 pages	AA

Apr 13, 2018	Termination of appointment of Michael Leslie Horn as a director on Apr 13, 2018	1 pages	TM01

Apr 13, 2018	Termination of appointment of Michael Leslie Horn as a director on Apr 13, 2018	1 pages	TM01

Apr 04, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 03, 2017 with updates	5 pages	CS01

Nov 03, 2016	Appointment of Mr Neil David Maslen as a director on Oct 25, 2016	2 pages	AP01

View All Filings

Who are the officers of OFFICE 1 (1995) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSEY, Stewart Roland Church Path Ash Vale GU12 5BG Aldershot Aishalton, England	Dec 22, 2020		Director	Church Path Ash Vale GU12 5BG Aldershot Aishalton, England	England	British	1958-2	242474230001
DAVIES, John Arthur 1 Jutland Crescent SP10 4NB Andover Hampshire	Feb 01, 2000	Oct 31, 2007	Secretary	1 Jutland Crescent SP10 4NB Andover Hampshire		British		68353290001
HILLS, Jacqueline Susan Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 31, 2007	Nov 12, 2019	Secretary	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire		British		125501720001
MARTIN, Colin Charles 12 Fyfield Way Littleton SO22 6PF Winchester Hampshire	May 28, 1998	Feb 01, 2000	Secretary	12 Fyfield Way Littleton SO22 6PF Winchester Hampshire		British		49224500002
PECK, Raymond Charles 14 King Street Delph OL3 5DQ Oldham Lancashire	Apr 06, 1995	May 21, 1996	Secretary	14 King Street Delph OL3 5DQ Oldham Lancashire		British		12659920001
YOUNG, Jeremy Martin Robert Westglebe Vicarage Road GU46 7QS Yateley Hampshire	May 21, 1996	May 28, 1998	Secretary	Westglebe Vicarage Road GU46 7QS Yateley Hampshire		British		48458580002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 06, 1995	Apr 06, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BESSE, Denis 3 Rue Du Belvedere Boulogne 92100 France	May 31, 2001	Jun 02, 2003	Director	3 Rue Du Belvedere Boulogne 92100 France		French	1957-6	76376740001
BIRKS, Peter Geoffrey Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	Jun 02, 2003	Nov 02, 2006	Director	Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	United Kingdom	British	1963-8	128884400001
CALDWELL, Graham Neil Gravelly Bank Barn Rodsley Lane DE6 2DT Yeaveley Derbyshire	Apr 06, 1995	May 20, 1997	Director	Gravelly Bank Barn Rodsley Lane DE6 2DT Yeaveley Derbyshire		British	1957-9	100302280001
CHANTRAINE, Bernard 77 Boulevard Suchet 75016 Paris France	Nov 23, 1995	Mar 18, 1999	Director	77 Boulevard Suchet 75016 Paris France		French	1939-8	46232430001
COWAN, Roy David 1 Malmesbury Close Poynton SK12 1SE Stockport Cheshire	Mar 18, 1999	Dec 31, 2000	Director	1 Malmesbury Close Poynton SK12 1SE Stockport Cheshire	United Kingdom	British	1935-11	63628730001
DELAHOUSSE, Yves Le Clos 428 Avenue Raoul Servant F69280 Marcy L`Etoile France	May 22, 1995	Mar 18, 1999	Director	Le Clos 428 Avenue Raoul Servant F69280 Marcy L`Etoile France		French	1949-2	45538530007
GUILBERT, Andre, Monsieur La Forestiere-Route Manon Montgresin FOREIGN 60560 Orry La Ville France	May 22, 1995	Dec 01, 1998	Director	La Forestiere-Route Manon Montgresin FOREIGN 60560 Orry La Ville France		French	1932-2	31055580001
HORN, Michael Leslie Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Nov 02, 2006	Apr 13, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1970-7	117280690001
LEE, Christopher John Ralph 16 Barrett Road KT22 9HL Fetcham Surrey	Mar 18, 1999	Sep 15, 2000	Director	16 Barrett Road KT22 9HL Fetcham Surrey		British	1951-11	92838660001
MAHE, Loic 26 Bis Allee Du Perruchet Le Pecq F-78230 France	Mar 18, 1999	Apr 03, 2001	Director	26 Bis Allee Du Perruchet Le Pecq F-78230 France		French	1955-11	63728510001
MAHONEY, Christopher Terence 1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	Mar 12, 2001	Sep 21, 2004	Director	1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	United Kingdom	British	1952-1	3574980001
MARTIN, Pascal Guy 23 Avenue Emile Montmorency 95160 France	Nov 18, 2002	Jun 02, 2003	Director	23 Avenue Emile Montmorency 95160 France		French	1957-3	93605470002
MASLEN, Neil David Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 25, 2016	Mar 26, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Germany	British	1972-12	217759630001
MELLORS, Niall Fraser 20 Yewberry Way SO53 4PE Chandlers Ford Hampshire	Mar 18, 1999	May 31, 2001	Director	20 Yewberry Way SO53 4PE Chandlers Ford Hampshire	Gbr	British	1961-5	91000800001
MOORE, John Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Nov 02, 2006	Jan 06, 2015	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1960-7	117446700001
MOSELEY, Elizabeth Violet Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Jan 06, 2015	Oct 25, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1963-1	193913710001
PAUZE, Jean Charles 13 Quai Mullenheim FOREIGN Strasbourg France	Dec 10, 1998	Oct 18, 2002	Director	13 Quai Mullenheim FOREIGN Strasbourg France		French	1947-7	62026360001
PECK, Raymond Charles 62 Parchment Street SO23 8BA Winchester Hampshire	May 28, 1998	Feb 04, 1999	Director	62 Parchment Street SO23 8BA Winchester Hampshire		British	1957-1	12659920002
PERRI, Salvatore 4 Avenue Du Premier Counsel 92500 Rueil Malmaison France	Mar 18, 1999	Oct 18, 2002	Director	4 Avenue Du Premier Counsel 92500 Rueil Malmaison France		French	1962-12	93047390001
RENTMEESTERS, Bart Homelands Sparkford Road SO22 4NN Winchester Hampshire	Sep 15, 2000	May 30, 2003	Director	Homelands Sparkford Road SO22 4NN Winchester Hampshire		Belgian	1956-4	72676760002
USUNIER, Jean Francois Maurice 14 Rue Des Pavillons 92800 Puteaux France	Apr 06, 1995	Nov 23, 1995	Director	14 Rue Des Pavillons 92800 Puteaux France		French	1950-7	36933070001
VALE, Robert Curtis Henry Arthur Van Dycklaan 47a Tervuren 3080 Belgium	Jun 02, 2003	May 04, 2005	Director	Arthur Van Dycklaan 47a Tervuren 3080 Belgium		British	1956-5	90577130001
VAN KALDEKERKEN, Rudolph Willcherstrasse 26 Meerbusch 40670 Germany	Jun 02, 2003	Jul 10, 2006	Director	Willcherstrasse 26 Meerbusch 40670 Germany		German	1950-3	90574670001
WALBY, Michael William Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 26, 2018	Aug 30, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Ireland	Irish	1973-6	252464010001
WESSEL, Ernst 2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States Of America	Jun 02, 2003	Jun 27, 2008	Director	2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States Of America		Dutch	1963-4	90576240002
WISEMAN, Graham Church Path Ash Vale GU12 5BG Aldershot Aishalton, England	Jun 11, 2019	Dec 22, 2020	Director	Church Path Ash Vale GU12 5BG Aldershot Aishalton, England	England	British	1946-11	231129250001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 06, 1995	Apr 06, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFICE 1 (1995) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Office 1 Limited

Apr 06, 2016

Beaumont Leys Lane

LE4 2BN Leicester

501

Leicestershire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02846160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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