London Business Equipment Limited

Company Name	London Business Equipment Limited
Company Status	Dissolved
Company Number	02234077
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Name	A.H.O. (All Hotel Operations) Limited

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 David George Barrett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1992(4 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (closed 13 November 2012)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	11a Queens Road Caterham Surrey

Director Name	Mr Keith Tattersall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1992(4 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (closed 13 November 2012)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Hillcroft Station Road Eynsford Kent DA4 0EJ

Secretary Name	Mrs Stephanie Mary Barrett
Nationality	British
Status	Closed
Appointed	12 September 1992(4 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (closed 13 November 2012)
Role	Company Director
Correspondence Address	11a Queens Road Caterham Surrey

Location

Registered Address	Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	Application to strike the company off the register (3 pages)
17 July 2012	Application to strike the company off the register (3 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 2 (5 pages)
23 September 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 23 September 2011 (1 page)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 2 (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 September 2009	Return made up to 29/08/09; full list of members (4 pages)
28 September 2009	Return made up to 29/08/09; full list of members (4 pages)
23 September 2008	Accounts made up to 31 March 2008 (5 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 May 2008	Return made up to 29/08/07; no change of members (7 pages)
19 May 2008	Return made up to 29/08/07; no change of members (7 pages)
22 January 2008	Registered office changed on 22/01/08 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Registered office changed on 22/01/08 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
22 September 2006	Return made up to 29/08/06; full list of members (7 pages)
22 September 2006	Accounts made up to 31 March 2006 (5 pages)
22 September 2006	Return made up to 29/08/06; full list of members (7 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 September 2005	Accounts made up to 31 March 2005 (5 pages)
8 September 2005	Return made up to 29/08/05; full list of members (7 pages)
8 September 2005	Return made up to 29/08/05; full list of members (7 pages)
8 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 October 2004	Accounts made up to 31 March 2004 (5 pages)
23 September 2004	Return made up to 29/08/04; full list of members (7 pages)
23 September 2004	Return made up to 29/08/04; full list of members (7 pages)
1 September 2003	Accounts made up to 31 March 2003 (5 pages)
1 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 September 2003	Return made up to 29/08/03; full list of members (7 pages)
1 September 2003	Return made up to 29/08/03; full list of members (7 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 December 2002	Accounts made up to 31 March 2002 (5 pages)
11 September 2002	Return made up to 29/08/02; full list of members (7 pages)
11 September 2002	Return made up to 29/08/02; full list of members (7 pages)
25 September 2001	Accounts made up to 31 March 2001 (3 pages)
25 September 2001	Return made up to 12/09/01; full list of members (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Return made up to 12/09/00; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 September 2000	Accounts made up to 31 March 2000 (3 pages)
26 September 2000	Return made up to 12/09/00; full list of members (6 pages)
15 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 November 1999	Accounts made up to 31 March 1999 (3 pages)
15 November 1999	Return made up to 12/09/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
15 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1999	Return made up to 12/09/99; full list of members (6 pages)
15 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Return made up to 12/09/98; no change of members (4 pages)
30 September 1998	Return made up to 12/09/98; no change of members (4 pages)
30 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
30 September 1998	Accounts made up to 31 March 1998 (3 pages)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Return made up to 12/09/97; no change of members (4 pages)
8 October 1997	Return made up to 12/09/97; no change of members (4 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Accounts made up to 31 March 1997 (3 pages)
14 October 1996	Return made up to 12/09/96; full list of members (6 pages)
14 October 1996	Return made up to 12/09/96; full list of members 363(287) ‐ Registered office changed on 14/10/96 (6 pages)
12 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1996	Accounts made up to 31 March 1996 (3 pages)
12 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 October 1995	Return made up to 12/09/95; no change of members (4 pages)
10 October 1995	Return made up to 12/09/95; no change of members (4 pages)
10 October 1995	Accounts made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

London Business Equipment Limited

Business Activity

Directors

Location

Accounts

Filing History

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