| Company Name | A.B. Office Equipment Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01229515 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1975(48 years, 6 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Priscilla Ann Barney |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(15 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 9 Salisbury Road Feltham Middlesex TW13 5DP |
| Director Name | Stephen Barry George Barney |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 9 Salisbury Road Feltham Middlesex TW13 5DP |
| Secretary Name | Peter Barney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 9 Salisbury Road Feltham Middlesex TW13 5DP |
| Secretary Name | Mrs Maureen Pink |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(15 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | St Albans Avenue Hanworth Middlesex Tw13 |
| Secretary Name | Rodney Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(18 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 January 1995) |
| Role | Company Director |
| Correspondence Address | 11 Cottington Road Feltham Middlesex TW13 6YH |
| Secretary Name | Stephen Barry George Barney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(19 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 December 1997) |
| Role | Company Director |
| Correspondence Address | 47 Westbourne Road Feltham Middlesex TW13 4LX |
| Secretary Name | Paul Fleetwood Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1997(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 December 2001) |
| Role | Company Director |
| Correspondence Address | 9 Salisbury Road Feltham Middlesex TW13 5DP |
| Secretary Name | Stephen Barry George Barney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | 9 Salisbury Road Feltham Middlesex TW13 5DP |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 1FX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,200 |
| Cash | £161 |
| Current Liabilities | £24,458 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2008 | Completion of winding up (1 page) |
| 30 July 2007 | Order of court to wind up (2 pages) |
| 15 May 2007 | Strike-off action suspended (1 page) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 9 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 18 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 7 June 2002 | Return made up to 04/06/02; full list of members (8 pages) |
| 7 June 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 1 November 2001 | Total exemption full accounts made up to 30 November 1999 (12 pages) |
| 12 June 2001 | Return made up to 04/06/01; full list of members (7 pages) |
| 21 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 30 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 6 October 1998 | Return made up to 10/06/98; no change of members
|
| 1 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 17 December 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 31 July 1997 | Full accounts made up to 30 November 1994 (12 pages) |
| 6 August 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 25 September 1995 | Secretary resigned (2 pages) |
| 25 September 1995 | Full accounts made up to 30 November 1993 (12 pages) |
| 25 September 1995 | New secretary appointed (2 pages) |