Company NameUltimate Office Products Limited
Company StatusDissolved
Company Number02069123
CategoryPrivate Limited Company
Incorporation Date30 October 1986(37 years, 5 months ago)
Dissolution Date4 January 2012 (12 years, 2 months ago)
Previous NameTotal Office Products Group 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 65 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1996(9 years, 9 months after company formation)
Appointment Duration15 years, 5 months (closed 04 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourfields
Uvedale Road
Oxted
Surrey
RH8 0EW
Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1997(10 years, 11 months after company formation)
Appointment Duration14 years, 3 months (closed 04 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Secretary NameNicola Clare Downing
NationalityBritish
StatusClosed
Appointed29 October 2010(24 years after company formation)
Appointment Duration1 year, 2 months (closed 04 January 2012)
RoleCompany Director
Correspondence Address66 Chiltern Street
London
W1U 4AG
Director NameDavid Barker
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 July 1991)
RoleCompany Director
Correspondence AddressAugust Hill West Hay Road
Wrington
Bristol
Avon
BS18 7NW
Director NameMr Andrew James Ducker
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 July 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address42 St Marys Road
Leamington Spa
Warwickshire
CV31 1JP
Director NameMr Bernard Goodall
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 October 1992)
RoleCompany Director
Correspondence AddressThe Cottage
Pangbourne Road
Upper Basildon
Berkshire
RG8 8LN
Director NameJohn Michael Hall
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 7 months after company formation)
Appointment Duration7 months (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressMutton Barn Wood Lane
Aston Cantlow
Solihull
West Midlands
B95 6JT
Director NameMr Michael Mangham
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address21 Hillwood Common Road
Four Oaks
Sutton Coldfield
B75 5QJ
Director NameGraham Thomas Williamson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1992)
RoleCompany Director
Correspondence AddressRydal 147 Old Station Road
Hampton In Arden
Solihull
West Midlands
B92 0HE
Secretary NameMr Paul Stephen Hollebone
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Secretary NameIsabel Claire Dobson
NationalityBritish
StatusResigned
Appointed27 January 1994(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 1995)
RoleCompany Director
Correspondence Address10 Stockfield Road
London
SW16 2LR
Secretary NameMr Andrew James Ducker
NationalityBritish
StatusResigned
Appointed31 July 1995(8 years, 9 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 70 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(9 years, 9 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
Secretary NameMr Peter John Simpson
NationalityBritish
StatusResigned
Appointed25 July 1996(9 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 29 October 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU

Location

Registered Address20 Triton Street
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,572,000

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 January 2012Final Gazette dissolved following liquidation (1 page)
4 January 2012Final Gazette dissolved following liquidation (1 page)
4 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011Return of final meeting in a members' voluntary winding up (8 pages)
4 October 2011Return of final meeting in a members' voluntary winding up (8 pages)
6 June 2011Declaration of solvency (3 pages)
6 June 2011Declaration of solvency (3 pages)
26 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-11
(1 page)
26 May 2011Appointment of a voluntary liquidator (1 page)
26 May 2011Appointment of a voluntary liquidator (1 page)
26 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2,146,700
(14 pages)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2,146,700
(14 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 (7 pages)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 June 2009Return made up to 31/05/09; full list of members (5 pages)
17 June 2009Return made up to 31/05/09; full list of members (5 pages)
4 April 2009Accounts made up to 30 September 2008 (7 pages)
4 April 2009Accounts for a dormant company made up to 30 September 2008 (7 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 August 2008Return made up to 31/05/08; no change of members (4 pages)
19 August 2008Return made up to 31/05/08; no change of members (4 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
18 March 2008Accounts made up to 30 September 2007 (7 pages)
21 June 2007Return made up to 31/05/07; full list of members (5 pages)
21 June 2007Return made up to 31/05/07; full list of members (5 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
25 April 2007Accounts made up to 30 September 2006 (7 pages)
23 June 2006Return made up to 31/05/06; full list of members (5 pages)
23 June 2006Return made up to 31/05/06; full list of members (5 pages)
23 November 2005Accounts for a dormant company made up to 30 September 2005 (7 pages)
23 November 2005Accounts made up to 30 September 2005 (7 pages)
21 June 2005Return made up to 31/05/05; full list of members (5 pages)
21 June 2005Return made up to 31/05/05; full list of members (5 pages)
25 April 2005Accounts made up to 30 September 2004 (7 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (7 pages)
7 June 2004Return made up to 31/05/04; full list of members (5 pages)
7 June 2004Return made up to 31/05/04; full list of members (5 pages)
16 February 2004Accounts made up to 30 September 2003 (7 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
28 June 2003Return made up to 31/05/03; full list of members (5 pages)
28 June 2003Return made up to 31/05/03; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (7 pages)
28 November 2002Accounts made up to 30 September 2002 (7 pages)
21 June 2002Return made up to 31/05/02; full list of members (5 pages)
21 June 2002Return made up to 31/05/02; full list of members (5 pages)
19 March 2002Accounts made up to 30 September 2001 (7 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (7 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (7 pages)
22 June 2001Accounts made up to 30 September 2000 (7 pages)
31 May 2001Return made up to 31/05/01; full list of members (5 pages)
31 May 2001Return made up to 31/05/01; full list of members (5 pages)
12 June 2000Return made up to 31/05/00; full list of members (15 pages)
12 June 2000Return made up to 31/05/00; full list of members (15 pages)
1 June 2000Accounts made up to 30 September 1999 (8 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (8 pages)
11 June 1999Return made up to 31/05/99; full list of members (16 pages)
11 June 1999Accounts made up to 30 September 1998 (11 pages)
11 June 1999Accounts for a dormant company made up to 30 September 1998 (11 pages)
11 June 1999Return made up to 31/05/99; full list of members (16 pages)
31 July 1998Accounts made up to 30 September 1997 (18 pages)
31 July 1998Full accounts made up to 30 September 1997 (18 pages)
20 July 1998Return made up to 31/05/98; 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 31/05/98; 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)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
18 June 1997Return made up to 31/05/97; full list of members (7 pages)
18 June 1997Return made up to 31/05/97; full list of members (7 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
27 September 1996New secretary appointed (3 pages)
27 September 1996New secretary appointed (3 pages)
26 September 1996New director appointed (3 pages)
26 September 1996Secretary resigned;director resigned (1 page)
26 September 1996Secretary resigned;director resigned (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 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996New director appointed (2 pages)
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 1996New director appointed (2 pages)
4 August 1996Return made up to 31/05/96; no change of members (4 pages)
4 August 1996Return made up to 31/05/96; no change of members
  • 363(287) ‐ Registered office changed on 04/08/96
(4 pages)
1 August 1996Full accounts made up to 31 December 1995 (13 pages)
1 August 1996Accounts made up to 31 December 1995 (13 pages)
2 November 1995Accounts made up to 31 December 1994 (14 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
28 June 1995Particulars of mortgage/charge (3 pages)
28 June 1995Particulars of mortgage/charge (4 pages)
6 June 1995Return made up to 31/05/95; full list of members (7 pages)
6 June 1995Return made up to 31/05/95; full list of members (14 pages)
29 March 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
29 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
15 March 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 March 1995Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
15 March 1995Resolutions
  • WRES13 ‐ Written resolution
(1 page)
15 March 1995Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
15 March 1995Resolutions
  • WRES13 ‐ Written resolution
(1 page)
15 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
10 March 1995Particulars of mortgage/charge (15 pages)
10 March 1995Particulars of mortgage/charge (18 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995A selection of documents registered before 1 January 1995 (54 pages)
16 January 1992Company name changed total office products group limi ted\certificate issued on 16/01/92 (2 pages)
16 January 1992Company name changed total office products group limi ted\certificate issued on 16/01/92 (2 pages)