Officesmart Limited

Company Name	Officesmart Limited
Company Status	Dissolved
Company Number	02466650
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher John Ralph Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	16 Barrett Road Fetcham Surrey KT22 9HL

Director Name	Nigel John Murphy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 November 2006)
Role	Manager
Correspondence Address	Oakside Bearwood Road Wokingham Berkshire RG41 5BB

Secretary Name	Nigel John Murphy
Nationality	British
Status	Closed
Appointed	15 June 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 November 2006)
Role	Manager
Correspondence Address	Oakside Bearwood Road Wokingham Berkshire RG41 5BB

Director Name	Kelvin Douglas Whittaker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	7 months (resigned 04 September 1992)
Role	Managing Director
Correspondence Address	57 Belmont Avenue Breaston Derbyshire DE72 3AA

Director Name	Mr John Anthony Clive Warrington
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 March 1992)
Role	Company Director
Correspondence Address	23 Lorne Street Stourport On Severn Worcestershire DY13 8JF

Director Name	Mr Peter Jeffrey Frost
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	11 years, 2 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckett House 12 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG

Director Name	Laurence Paul Cohen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1993)
Role	Stationer
Correspondence Address	21 Bell Crescent Longwick Aylesbury Buckinghamshire HP27 9SE

Secretary Name	Colin David Campbell
Nationality	British
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	20 Whitehall Terrace Aberdeen Aberdeenshire AB2 4RY Scotland

Director Name	David John Norman Quick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 20 November 2000)
Role	Financial Director
Correspondence Address	2 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU

Director Name	Mr Derek Joseph Eastlake
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1993)
Role	MD
Correspondence Address	12 Burleigh Way Wickwar Wotton Under Edge Gloucestershire GL12 8LR Wales

Secretary Name	David John Norman Quick
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	2 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU

Director Name	Mr Kevin Nicholas James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 1995)
Role	Managing Director
Correspondence Address	19 Oldfield Mews Highgate London N6 5XA

Director Name	Philip Allen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Sheffield Road Anston Sheffield South Yorkshire S25 5DT

Director Name	Mr William Harry Lucas Cawthorne
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 September 1994)
Role	Printer And Stationer
Correspondence Address	56 Old Hinckley Road Nuneaton Warwickshire CV10 0AB

Director Name	Christopher Riordan Perry
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 November 1994)
Role	Managing Director
Correspondence Address	Seekers 10 Southern Haye Hartley Wintney Hook Hampshire RG27 8TZ

Director Name	Mr David Vincent James
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 1998)
Role	Managing Director
Correspondence Address	Holbrook Darby Gardens Lower Sunbury Middlesex Tw16 55w

Director Name	John Richard Humphries
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	Quarry Cottage Busbussage Stroud Gloucestershire

Director Name	Mr Michael John Walters
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Director Name	Mr Terry Ernest Coulson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Magnolia Dene Hazlemere Hazelmere Buckinghamshire HP15 7QE

Director Name	Laurence Gilbert Russell Coyle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2002)
Role	Managing Director
Correspondence Address	15 Deerings Road Reigate Surrey RH2 0PN

Director Name	Colin David Campbell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 May 2001)
Role	Managing Director
Correspondence Address	15 Camperdown Road Aberdeen AB2 4NW Scotland

Director Name	Mr Richard James Morgan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(8 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkfield 4 Somerville Road Sutton Coldfield West Midlands B73 6JA

Director Name	Mr Ashley Mark Davies
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dymott Square Hilperton Trowbridge Wiltshire BA14 7RW

Director Name	Mr Geoffrey Cook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Leadbeater Drive Sheffield South Yorkshire S12 2WA

Director Name	Ms Maria Elena Neville
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 June 2005)
Role	Marketing Director
Country of Residence	England
Correspondence Address	40 Argyle Avenue Hounslow Middlesex TW3 2LF

Secretary Name	Mr Colin Leonard Price
Nationality	British
Status	Resigned
Appointed	20 November 2000(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2003)
Role	Secretary
Correspondence Address	47 Lincoln Close Lichfield Staffordshire WS13 7SW

Director Name	Mr Robert Lynch
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Essex Road Edinburgh Midlothian EH4 6LG Scotland

Director Name	Mr Michael John Cawthorne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2004)
Role	Managing Director
Correspondence Address	2 Mythe Lane Witherley Atherstone Warwickshire CV9 3LS

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Stephen Headdey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Lodge Wokingham Road Crowthorne RG45 7QA

Secretary Name	Mr Stephen Headdey
Nationality	British
Status	Resigned
Appointed	18 April 2003(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Lodge Wokingham Road Crowthorne RG45 7QA

Director Name	Basicnet Inc (Corporation)
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1993)
Correspondence Address	289 Great Road Acton Ma 01720 United States

Location

Registered Address	10th Floor Sea Containers House 20 Upper Ground London SE1 9QT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,366,498
Gross Profit	£954,617
Net Worth	-£482,718
Cash	£17,052
Current Liabilities	£1,082,611

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	Return made up to 05/02/05; full list of members (11 pages)
11 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
20 February 2004	Return made up to 05/02/04; full list of members (13 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 March 2003	Return made up to 05/02/03; full list of members (13 pages)
24 March 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: cameo house briar road twickenham TW2 6RB (1 page)
5 December 2002	New director appointed (3 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
11 March 2002	Return made up to 05/02/02; full list of members (12 pages)
16 October 2001	Registered office changed on 16/10/01 from: 24 bedford row london WC1R 4HA (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
18 April 2001	Return made up to 05/02/01; full list of members (12 pages)
4 December 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Return made up to 05/02/00; full list of members (11 pages)
10 May 1999	New director appointed (2 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 April 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Return made up to 05/02/99; full list of members (8 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
9 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 April 1997	Return made up to 05/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1997	Ad 17/12/96--------- Â£ si 2000@1=2000 Â£ ic 28000/30000 (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 June 1996	Return made up to 05/02/96; change of members 363(287) ‐ Registered office changed on 05/06/96 (12 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
29 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 April 1995	Return made up to 05/02/95; full list of members (9 pages)
14 October 1993	Company name changed basicnet LIMITED\certificate issued on 15/10/93 (2 pages)
5 September 1990	Memorandum and Articles of Association (51 pages)
6 March 1990	Company name changed 536TH shelf trading company limi ted\certificate issued on 07/03/90 (2 pages)
5 February 1990	Incorporation (22 pages)

Officesmart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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