OFFICE MACHINES LIMITED
Overview
| Company Name | OFFICE MACHINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03563432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MACHINES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OFFICE MACHINES LIMITED located?
| Registered Office Address | 138 Victoria Road RH6 7BF Horley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICE MACHINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLTEC LIMITED | May 13, 1998 | May 13, 1998 |
What are the latest accounts for OFFICE MACHINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for OFFICE MACHINES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Dartel House 39-41 High Street Horley Surrey RH6 7BN United Kingdom to 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from , Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN on Aug 25, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Peter Knight on May 12, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2009
| 2 pages | SH01 | ||||||||||
Who are the officers of OFFICE MACHINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Michael Peter | Director | 5 The Mount Drive RH2 0EZ Reigate Torness Surrey United Kingdom | United Kingdom | British | Company Director | 59989250001 | ||||
| KNIGHT, Michael Peter | Secretary | Tornes 5 The Mount Drive RH2 0EZ Reigate Surrey | British | 59989250001 | ||||||
| STERLING MILNE SECRETARIAT LTD | Secretary | Dartel House 39-41 High Street RH6 7BN Horley Surrey | 99629100001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COSTELLOE, Jack | Director | Ivydale Horley Row RH6 8BE Horley Surrey | Irish | Company Director | 57175970001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OFFICE MACHINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ops Group Limited | Apr 06, 2016 | Victoria Road RH6 7BF Horley 138 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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