| Company Name | Status Office Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01741586 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1983(40 years, 9 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew John Harman |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shannon House Station Road Kings Langley Watford Hertfordshire WD4 8SE |
| Director Name | Mr Timothy Stuart Harman |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shannon House Station Road Kings Langley Watford Hertfordshire WD4 8SE |
| Secretary Name | Mr Timothy Stuart Harman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(14 years, 10 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shannon House Station Road Kings Langley Watford Hertfordshire WD4 8SE |
| Director Name | Mr Paul Geoffrrey Freemont |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 12 June 1998) |
| Role | Photocopier Salesman |
| Correspondence Address | 26 Vicarage Way Harrow Middlesex HA2 7JA |
| Secretary Name | Mrs Anna Lisa Freemont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 12 June 1998) |
| Role | Company Director |
| Correspondence Address | 26 Vicarage Way Harrow Middlesex HA2 7JA |
Contact
| Website | annodata.co.uk |
|---|---|
| Telephone | 01923 333333 |
| Telephone region | Watford |
Location
| Registered Address | Shannon House Station Road Kings Langley Watford Hertfordshire WD4 8SE |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 30 March 1987 | Delivered on: 16 April 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage as evidenced by a statutory declaration dated 1/6/87. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwellinghouse k/a 29, crawley road, witney oxfordshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2018 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 7 November 2017 | Change of details for Annodata Limited as a person with significant control on 6 December 2016 (2 pages) |
| 7 November 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 7 November 2017 | Change of details for Annodata Limited as a person with significant control on 6 December 2016 (2 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (1 page) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption full accounts made up to 31 October 2015 (1 page) |
| 18 July 2016 | Total exemption full accounts made up to 31 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (1 page) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (1 page) |
| 20 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 9 July 2014 | Total exemption full accounts made up to 31 October 2013 (1 page) |
| 9 July 2014 | Total exemption full accounts made up to 31 October 2013 (1 page) |
| 11 October 2013 | Director's details changed for Mr Andrew John Harman on 1 December 2012 (2 pages) |
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Director's details changed for Mr Timothy Stuart Harman on 1 December 2012 (2 pages) |
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Director's details changed for Mr Andrew John Harman on 1 December 2012 (2 pages) |
| 11 October 2013 | Director's details changed for Mr Timothy Stuart Harman on 1 December 2012 (2 pages) |
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 16 July 2013 | Total exemption full accounts made up to 31 October 2012 (1 page) |
| 16 July 2013 | Total exemption full accounts made up to 31 October 2012 (1 page) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption full accounts made up to 31 October 2011 (1 page) |
| 16 July 2012 | Total exemption full accounts made up to 31 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Director's details changed for Mr Timothy Stuart Harman on 12 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Andrew John Harman on 12 October 2011 (2 pages) |
| 12 October 2011 | Secretary's details changed for Mr Timothy Stuart Harman on 12 October 2011 (1 page) |
| 12 October 2011 | Director's details changed for Mr Andrew John Harman on 12 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Secretary's details changed for Mr Timothy Stuart Harman on 12 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Director's details changed for Mr Timothy Stuart Harman on 12 October 2011 (2 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 October 2010 (1 page) |
| 13 May 2011 | Total exemption full accounts made up to 31 October 2010 (1 page) |
| 22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (1 page) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (1 page) |
| 13 November 2009 | Director's details changed for Timothy Stuart Harman on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Andrew John Harman on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Andrew John Harman on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Andrew John Harman on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Timothy Stuart Harman on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Timothy Stuart Harman on 1 October 2009 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 15 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 15 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 18 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 12 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 1 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 1 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 25 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 13 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 8 November 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 15 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 15 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 9 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 25 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 28 December 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 25 September 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 December 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1998 | Return made up to 05/10/98; full list of members
|
| 28 October 1998 | Return made up to 05/10/98; full list of members
|
| 28 October 1998 | Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1998 | Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page) |
| 3 August 1998 | Director resigned (1 page) |
| 3 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 2 April 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 December 1997 | Return made up to 05/10/97; full list of members
|
| 3 December 1997 | Return made up to 05/10/97; full list of members
|
| 18 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 18 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 24 January 1997 | Return made up to 05/10/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 05/10/96; no change of members (4 pages) |
| 1 November 1995 | Return made up to 05/10/95; full list of members
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| 1 November 1995 | Return made up to 05/10/95; full list of members
|
| 2 October 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 2 October 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 4 July 1995 | New director appointed (2 pages) |
| 4 July 1995 | New director appointed (2 pages) |
| 4 July 1995 | New director appointed (2 pages) |
| 4 July 1995 | New director appointed (2 pages) |
| 3 April 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 3 April 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 10 July 1990 | Auditor's resignation (1 page) |
| 10 July 1990 | Auditor's resignation (1 page) |