Company NameLondon Office Systems Limited
DirectorsMark Joseph Brooks-Wadham and Christopher James Penniston
Company StatusDissolved
Company Number02068102
CategoryPrivate Limited Company
Incorporation Date28 October 1986(37 years, 6 months ago)

Business Activity

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

Directors

Director NameMark Joseph Brooks-Wadham
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(5 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address7 Albans Mews
London
N1
Director NameChristopher James Penniston
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(5 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address14 Blackacre Road
Theydon Bois
Epping
Essex
CM16 7LU
Secretary NameChristopher James Penniston
NationalityBritish
StatusCurrent
Appointed05 June 1992(5 years, 7 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address14 Blackacre Road
Theydon Bois
Epping
Essex
CM16 7LU
Director NameDavid Michael Doherty
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(5 years, 2 months after company formation)
Appointment Duration5 months (resigned 29 May 1992)
RoleCompany Director
Correspondence Address62 Greygoose Park
Harlow
Essex
CM19 4JP
Secretary NameMr Patrick Charles Crockford
NationalityBritish
StatusResigned
Appointed30 December 1991(5 years, 2 months after company formation)
Appointment Duration1 month (resigned 31 January 1992)
RoleCompany Director
Correspondence Address38-40 Featherstone Street
London
EC1Y 8RN
Secretary NameDavid Michael Doherty
NationalityBritish
StatusResigned
Appointed31 January 1992(5 years, 3 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 May 1992)
RoleCompany Director
Correspondence Address62 Greygoose Park
Harlow
Essex
CM19 4JP

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (33 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

2 July 1997Dissolved (1 page)
2 April 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
29 August 1996Liquidators statement of receipts and payments (5 pages)
14 February 1996Liquidators statement of receipts and payments (5 pages)
1 December 1995Receiver's abstract of receipts and payments (4 pages)
22 September 1995Receiver's abstract of receipts and payments (4 pages)
16 August 1995Liquidators statement of receipts and payments (6 pages)