OLD TOWN OFFICE SOLUTIONS LIMITED

OLD TOWN OFFICE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLD TOWN OFFICE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04582486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD TOWN OFFICE SOLUTIONS LIMITED?

    • (7499) /

    Where is OLD TOWN OFFICE SOLUTIONS LIMITED located?

    Registered Office Address
    The Old Town Hall
    The Broadway
    SW19 8YA Wimbledon
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD TOWN OFFICE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APOGEE OFFICE SOLUTIONS LIMITEDNov 06, 2002Nov 06, 2002

    What are the latest accounts for OLD TOWN OFFICE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for OLD TOWN OFFICE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2010

    RES15

    Annual return made up to Nov 06, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2009

    Statement of capital on Dec 03, 2009

    • Capital: GBP 98
    SH01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of OLD TOWN OFFICE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERPOINT, Alan
    3 Holms Close
    TN21 0DR Heathfield
    East Sussex
    Secretary
    3 Holms Close
    TN21 0DR Heathfield
    East Sussex
    British64244100001
    COLLINS, Jason Patrick
    7 Dickens Street
    SW8 3ES London
    Director
    7 Dickens Street
    SW8 3ES London
    United KingdomBritish108435590002
    FERDINAND, Barry Trevor
    Ashpen House
    Copthill Lane
    KT20 6HL Kingswood
    Surrey
    Director
    Ashpen House
    Copthill Lane
    KT20 6HL Kingswood
    Surrey
    United KingdomBritish118176440001
    FERDINAND, Barry Trevor
    Ashpen House
    Copthill Lane
    KT20 6HL Kingswood
    Surrey
    Secretary
    Ashpen House
    Copthill Lane
    KT20 6HL Kingswood
    Surrey
    British118176440001
    HAMILTON, David
    Flat 6
    Keys Court, 7-11 Beech House Road
    CR0 1JQ Croydon
    Surrey
    Secretary
    Flat 6
    Keys Court, 7-11 Beech House Road
    CR0 1JQ Croydon
    Surrey
    British85432690001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HAMILTON, David
    Flat 6
    Keys Court, 7-11 Beech House Road
    CR0 1JQ Croydon
    Surrey
    Director
    Flat 6
    Keys Court, 7-11 Beech House Road
    CR0 1JQ Croydon
    Surrey
    EnglandBritish85432690001

    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