Scribe Office Systems Limited

Company Name	Scribe Office Systems Limited
Company Status	Dissolved
Company Number	01911594
Category	Private Limited Company
Incorporation Date	7 May 1985(38 years, 12 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Edward Keith Quibell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	13 November 2006(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 May 2008)
Role	Chief Financial Officer
Correspondence Address	2600 Brookside Drive Roswell Georgia 30076 Foreign

Director Name	Louis Francois Kritzinger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	24 January 2007(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 6 52 Credition Hill West Hampstead London NW6 1HR

Secretary Name	Louis Francois Kritzinger
Nationality	South African
Status	Closed
Appointed	31 January 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 6 52 Credition Hill West Hampstead London NW6 1HR

Director Name	Selwyn Burke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	19 Wishart Gardens Bournemouth Dorset BH9 3QY

Director Name	John Bernard Gaffney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	3 Holmwood Garth Ringwood Hampshire BH24 3DT

Director Name	Susan Doreen Gaffney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 1995)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	19-21 Braeside Road Ringwood Hampshire BH24 2PQ

Secretary Name	Susan Doreen Gaffney
Nationality	British
Status	Resigned
Appointed	23 November 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Braeside Road Ringwood Hampshire BH24 2PQ

Director Name	Mr Michael Andrew Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 1995(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Mr Martin George St Quinton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(10 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 October 1999)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Netherton Farm House Netherton Andover Hampshire SP11 0DR

Secretary Name	Mr Michael Andrew Round
Nationality	English
Status	Resigned
Appointed	03 November 1995(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Michael Andrew Strong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(14 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Harewood Crab Tree Lane, Stoke Andover Hampshire SP11 0LX

Director Name	Geoffrey Beal
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Whitegate 46 A Watchet Lane Holmer Green Buckinghamshire HP15 6UU

Director Name	Matthew Salmon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Arish Mell 15 Francis Way Salisbury Wiltshire SP2 8EF

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Mr Paul Gerard McKenna
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2005)
Role	Svp & Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Boulter Drive Abingdon Oxfordshire OX14 1XF

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,062
Current Liabilities	£8,062

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2007	Appointment of a voluntary liquidator (1 page)
20 April 2007	Registered office changed on 20/04/07 from: masters house 107 hammersmith road london W14 0QH (1 page)
18 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2007	Declaration of solvency (5 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
12 February 2007	New director appointed (4 pages)
12 February 2007	Resolutions RES13 ‐ Dir res accepted 24/01/07 (3 pages)
12 February 2007	Director resigned (1 page)
18 December 2006	Return made up to 11/11/06; full list of members (3 pages)
12 December 2006	Nc inc already adjusted 05/12/06 (1 page)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Ad 05/12/06--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
23 November 2006	New director appointed (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (9 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
8 December 2005	Director's particulars changed (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Return made up to 11/11/05; full list of members (7 pages)
12 November 2004	Return made up to 11/11/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (9 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
10 December 2003	Return made up to 11/11/03; full list of members (7 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
17 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
19 December 2002	Return made up to 11/11/02; full list of members (7 pages)
21 November 2001	Return made up to 11/11/01; full list of members (6 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 1230 arlington business park theale berkshire RG7 4TX (1 page)
6 August 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 May 2001	Secretary resigned;director resigned (1 page)
16 November 2000	Return made up to 11/11/00; full list of members (6 pages)
13 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 February 2000	Return made up to 23/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
17 November 1998	Return made up to 23/11/98; no change of members (4 pages)
3 September 1998	Registered office changed on 03/09/98 from: danka house london road reading berkshire RG6 1BN (1 page)
11 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 December 1997	Return made up to 23/11/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 March 1996 (17 pages)
12 July 1997	Return made up to 23/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Registered office changed on 11/10/96 from: wharf house the wharf newbury berkshire RG14 5AP (1 page)
30 November 1995	Director resigned (2 pages)
30 November 1995	Secretary resigned;director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New secretary appointed;new director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: hill house richmond hill bournemouth dorset BH2 6HR (1 page)
13 November 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
8 November 1995	Full accounts made up to 30 June 1995 (17 pages)
27 March 1995	Full accounts made up to 30 June 1994 (17 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
20 September 1991	Memorandum and Articles of Association (7 pages)
20 June 1985	Particulars of mortgage/charge (3 pages)

Scribe Office Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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