OFFICE INSTALLATION TECHNIQUES LIMITED

Overview

Company Name	OFFICE INSTALLATION TECHNIQUES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03047729
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1995
Date of Cessation	May 07, 2012

Summary

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

What is the purpose of OFFICE INSTALLATION TECHNIQUES LIMITED?

(9305) /

Where is OFFICE INSTALLATION TECHNIQUES LIMITED located?

Registered Office Address	Pethericks & Gillard 124 High Street Midsomer Norton BA3 2DA Bath
Undeliverable Registered Office Address	No

What are the latest accounts for OFFICE INSTALLATION TECHNIQUES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for OFFICE INSTALLATION TECHNIQUES LIMITED?

Filings
Date	Description	Document	Type
May 07, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 30, 2009	Dissolution deferment	1 pages	L64.04

Jun 30, 2009	Completion of winding up	1 pages	L64.07

Feb 06, 2009	Order of court to wind up	3 pages	COCOMP

Feb 01, 2009	Order of court to wind up	1 pages	COCOMP

Jul 31, 2008	Total exemption small company accounts made up to Sep 30, 2007	3 pages	AA

Jul 31, 2008	Total exemption small company accounts made up to Sep 30, 2006	3 pages	AA

Apr 23, 2008	legacy	3 pages	363a

Apr 23, 2008	legacy	2 pages	288c

Oct 27, 2007	Total exemption small company accounts made up to Sep 30, 2005	5 pages	AA
May 08, 2007	legacy	2 pages	363a
May 31, 2006	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
Apr 25, 2006	legacy	2 pages	363a
Apr 11, 2006	Total exemption small company accounts made up to Sep 30, 2003	5 pages	AA
May 31, 2005	legacy	2 pages	363s
Sep 06, 2004	Total exemption full accounts made up to Sep 30, 2002	9 pages	AA
May 26, 2004	legacy	6 pages	363s
May 26, 2004	legacy	pages	363(288)
May 07, 2003	legacy	6 pages	363s
Feb 07, 2003	legacy	1 pages	287
Dec 18, 2002	Total exemption full accounts made up to Sep 30, 2001	10 pages	AA
Nov 26, 2002	legacy	7 pages	395
May 24, 2002	legacy	6 pages	363s
May 24, 2002	legacy	pages	363(288)
Sep 04, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of OFFICE INSTALLATION TECHNIQUES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SOUTH WEST REGISTRARS LIMITED 124 High Street Midsomer Norton BA3 2DA Radstock Avon	Aug 31, 2001		Secretary	124 High Street Midsomer Norton BA3 2DA Radstock Avon				92915280001
BESLEY, Matthew David Westfield Park South Newbridge BA1 3HT Bath 11 United Kingdom	Apr 19, 1995		Director	Westfield Park South Newbridge BA1 3HT Bath 11 United Kingdom	British	1973-1	Co Dir	47342720004
BESLEY, Matthew David 20 Holly Drive Sulis Manor Road BA2 3BT Bath	Jul 04, 1995	Aug 31, 2001	Secretary	20 Holly Drive Sulis Manor Road BA2 3BT Bath	British		Co Dir	47342720002
HARVEY, Peter Colin 20 The Fairway RM14 1BS Upminster Essex	Apr 21, 1995	Jul 04, 1995	Secretary	20 The Fairway RM14 1BS Upminster Essex	British		Company Director	29836730002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 19, 1995	Apr 21, 1995	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
HARVEY, Peter Colin 20 The Fairway RM14 1BS Upminster Essex	Apr 21, 1995	Jul 04, 1995	Director	20 The Fairway RM14 1BS Upminster Essex	British	1960-2	Company Director	29836730002
LAGNA, Joseph Frederick 20 Chiswick Quay Hartington Road Chiswick W4 3UR London	Apr 21, 1995	Jul 04, 1995	Director	20 Chiswick Quay Hartington Road Chiswick W4 3UR London	British	1952-5	Company Director	87387330002
PALMER, Andrew Robert 36 Abbotswood Yate BS17 4NG Bristol Avon	Apr 19, 1995	Aug 31, 2001	Director	36 Abbotswood Yate BS17 4NG Bristol Avon	British	1967-8	Company Director	43354010002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 19, 1995	Apr 21, 1995	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does OFFICE INSTALLATION TECHNIQUES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 22, 2002 Delivered On Nov 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Nov 26, 2002Registration of a charge (395)

View Detailed Information on Charges

Does OFFICE INSTALLATION TECHNIQUES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2012	Dissolved on
Nov 03, 2008	Petition date
May 07, 2009	Conclusion of winding up
Jan 14, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Bristol 4th Floor 100 Victoria Street BS1 6BD Bristol	practitioner	4th Floor 100 Victoria Street BS1 6BD Bristol

View Detailed Information on Insolvency Cases

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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