Company NameUltimate Office Equipment (Norwich) Limited
Company StatusDissolved
Company Number01793118
CategoryPrivate Limited Company
Incorporation Date20 February 1984(38 years, 12 months ago)
Dissolution Date8 June 2010 (12 years, 8 months ago)
Previous NameMonadlight Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Mills
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1996(12 years, 5 months after company formation)
Appointment Duration13 years, 10 months (closed 08 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourfields
Uvedale Road
Oxted
Surrey
RH8 0EW
Secretary NameMr Peter John Simpson
NationalityBritish
StatusClosed
Appointed25 July 1996(12 years, 5 months after company formation)
Appointment Duration13 years, 10 months (closed 08 June 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(14 years, 1 month after company formation)
Appointment Duration12 years, 2 months (closed 08 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Director NameMr Anthony John Ebsworth
Date of BirthFebruary 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(8 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChippenham Hill
Moulton
Newmarket
Suffolk
CB8 7PL
Secretary NameMr Paul Stephen Hollebone
NationalityBritish
StatusResigned
Appointed22 May 1992(8 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Director NameMr Andrew James Ducker
Date of BirthFebruary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(8 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 July 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address42 St Marys Road
Leamington Spa
Warwickshire
CV31 1JP
Secretary NameIsabel Claire Dobson
NationalityBritish
StatusResigned
Appointed27 January 1994(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 1995)
RoleCompany Director
Correspondence Address10 Stockfield Road
London
SW16 2LR
Director NameMr Peter John Dunckley
Date of BirthNovember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(11 years after company formation)
Appointment Duration1 year, 5 months (resigned 25 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLake House Deerleap Road
Westcott
Dorking
Surrey
RH4 3LE
Secretary NameMr Andrew James Ducker
NationalityBritish
StatusResigned
Appointed31 July 1995(11 years, 5 months after company formation)
Appointment Duration12 months (resigned 25 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 St Marys Road
Leamington Spa
Warwickshire
CV31 1JP
Director NamePaul Anthony Roberjot
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(12 years, 5 months after company formation)
Appointment Duration4 months (resigned 28 November 1996)
RoleCompany Director
Correspondence AddressThe Gallops
Middleton Common Road Westmeston
Hassocks
West Sussex
BN6 8SF

Location

Registered Address66 Chiltern Street
London
W1U 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
11 February 2010Application to strike the company off the register (3 pages)
11 February 2010Application to strike the company off the register (3 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 June 2009Return made up to 22/05/09; full list of members (5 pages)
3 June 2009Return made up to 22/05/09; full list of members (5 pages)
4 April 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009Accounts made up to 30 September 2008 (6 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 June 2008Return made up to 22/05/08; no change of members (4 pages)
19 June 2008Return made up to 22/05/08; no change of members (4 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008Accounts made up to 30 September 2007 (6 pages)
21 June 2007Return made up to 22/05/07; full list of members (5 pages)
21 June 2007Return made up to 22/05/07; full list of members (5 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007Accounts made up to 30 September 2006 (6 pages)
23 June 2006Return made up to 22/05/06; full list of members (5 pages)
23 June 2006Return made up to 22/05/06; full list of members (5 pages)
23 November 2005Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005Accounts made up to 30 September 2005 (6 pages)
21 June 2005Return made up to 22/05/05; full list of members (5 pages)
21 June 2005Return made up to 22/05/05; full list of members (5 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005Accounts made up to 30 September 2004 (6 pages)
7 June 2004Return made up to 22/05/04; full list of members (5 pages)
7 June 2004Return made up to 22/05/04; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004Accounts made up to 30 September 2003 (6 pages)
2 June 2003Return made up to 22/05/03; full list of members (5 pages)
2 June 2003Return made up to 22/05/03; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002Accounts made up to 30 September 2002 (6 pages)
21 June 2002Return made up to 22/05/02; full list of members (5 pages)
21 June 2002Return made up to 22/05/02; full list of members (5 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002Accounts made up to 30 September 2001 (6 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001Accounts made up to 30 September 2000 (6 pages)
31 May 2001Return made up to 22/05/01; full list of members (5 pages)
31 May 2001Return made up to 22/05/01; full list of members (5 pages)
21 June 2000Return made up to 22/05/00; full list of members (15 pages)
21 June 2000Return made up to 22/05/00; full list of members (15 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000Accounts made up to 30 September 1999 (6 pages)
11 June 1999Return made up to 22/05/99; full list of members (15 pages)
11 June 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
11 June 1999Return made up to 22/05/99; full list of members (15 pages)
11 June 1999Accounts made up to 30 September 1998 (6 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998Accounts made up to 30 September 1997 (6 pages)
20 July 1998Return made up to 22/05/98; full list of members (6 pages)
20 July 1998Registered office changed on 20/07/98 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
20 July 1998Return made up to 22/05/98; full list of members (6 pages)
20 July 1998Registered office changed on 20/07/98 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
30 July 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
30 July 1997Accounts made up to 30 September 1996 (5 pages)
18 June 1997Return made up to 22/05/97; full list of members (6 pages)
18 June 1997Return made up to 22/05/97; full list of members (6 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
27 September 1996Director resigned (1 page)
27 September 1996Secretary resigned;director resigned (1 page)
27 September 1996New secretary appointed (3 pages)
27 September 1996Director resigned (1 page)
27 September 1996Secretary resigned;director resigned (1 page)
27 September 1996New secretary appointed (3 pages)
26 September 1996New director appointed (3 pages)
26 September 1996New director appointed (2 pages)
26 September 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996New director appointed (3 pages)
26 September 1996New director appointed (2 pages)
4 August 1996Return made up to 22/05/96; no change of members (4 pages)
4 August 1996Return made up to 22/05/96; no change of members (4 pages)
1 August 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
1 August 1996Accounts made up to 31 December 1995 (6 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995Accounts made up to 31 December 1994 (5 pages)
28 June 1995Particulars of mortgage/charge (4 pages)
28 June 1995Particulars of mortgage/charge (3 pages)
6 June 1995Return made up to 22/05/95; full list of members (14 pages)
6 June 1995Return made up to 22/05/95; full list of members (7 pages)
29 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
29 March 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
15 March 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 March 1995Particulars of mortgage/charge (18 pages)
10 March 1995Particulars of mortgage/charge (15 pages)