Chilterns Office Efficiency Limited

Company Name	Chilterns Office Efficiency Limited
Company Status	Dissolved
Company Number	01113507
Category	Private Limited Company
Incorporation Date	14 May 1973(51 years ago)
Dissolution Date	9 June 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2007(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Secretary Name	Mr Peter Richard Allen
Nationality	British
Status	Closed
Appointed	05 September 2007(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Director Name	Mr Graham Geoffrey Ernest Woodward
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1995)
Role	Stationer
Correspondence Address	30 The Warren Chartridge Chesham Buckinghamshire HP5 2RY

Director Name	Mrs Patricia Ann Woodward
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1995)
Role	Stationer
Correspondence Address	30 The Warren Chartridge Chesham Buckinghamshire HP5 2RY

Secretary Name	Mrs Patricia Ann Woodward
Nationality	British
Status	Resigned
Appointed	12 October 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	30 The Warren Chartridge Chesham Buckinghamshire HP5 2RY

Director Name	Mr Francis Gregory Brazier
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(22 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sanctuary Wotton Road Brill Aylesbury Buckinghamshire HP18 9UB

Director Name	Laurence Paul Cohen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(22 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 September 2007)
Role	Company Director
Correspondence Address	Fishers Field Dadbrook Cuddington Aylesbury Buckinghamshire HP18 0AG

Secretary Name	Mr Francis Gregory Brazier
Nationality	British
Status	Resigned
Appointed	28 July 1995(22 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sanctuary Wotton Road Brill Aylesbury Buckinghamshire HP18 9UB

Location

Registered Address	2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (1 page)
1 December 2008	Return made up to 05/11/08; no change of members (4 pages)
27 November 2008	Return made up to 12/10/08; no change of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from jps house tower estate warpsgrove lane chalgrove oxfordshire OX44 7XZ (1 page)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
31 October 2007	Return made up to 12/10/07; full list of members (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
16 October 2006	Return made up to 12/10/06; full list of members (2 pages)
15 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
18 October 2005	Return made up to 12/10/05; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
14 October 2004	Return made up to 12/10/04; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
16 October 2003	Return made up to 12/10/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
15 October 2002	Return made up to 12/10/02; full list of members (7 pages)
10 April 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
23 October 2001	Return made up to 12/10/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
5 October 2000	Return made up to 12/10/00; full list of members (6 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Accounts for a small company made up to 31 October 1999 (2 pages)
20 October 1999	Return made up to 12/10/99; full list of members (6 pages)
29 March 1999	Accounts for a small company made up to 31 October 1998 (2 pages)
29 October 1998	Return made up to 12/10/98; full list of members 363(287) ‐ Registered office changed on 29/10/98 (6 pages)
30 July 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
5 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 August 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
23 October 1996	Return made up to 12/10/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
7 November 1995	Return made up to 12/10/95; full list of members (6 pages)
1 November 1995	Accounting reference date shortened from 30/06 to 31/10 (1 page)
17 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	New secretary appointed;new director appointed (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 7 market sq. Chesham bucks HP5 1HG (1 page)

Chilterns Office Efficiency Limited

Business Activity

Directors

Location

Accounts

Filing History

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