| Company Name | Officehaste Projects Limited |
|---|---|
| Directors | Andrew Alexander Aird and Carol Elizabeth Aird |
| Company Status | Dissolved |
| Company Number | 02787503 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1993(31 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Andrew Alexander Aird |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(2 months after company formation) |
| Appointment Duration | 31 years |
| Role | Chartered Accountant |
| Correspondence Address | Gleneagle Heath Road East Farleigh Maidstone ME15 0LS |
| Director Name | Mrs Carol Elizabeth Aird |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(2 months after company formation) |
| Appointment Duration | 31 years |
| Role | Administrative Assistant |
| Correspondence Address | Gleneagle Heath Road East Farleigh Maidstone Kent ME15 0LS |
| Secretary Name | Mr Andrew Alexander Aird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(2 months after company formation) |
| Appointment Duration | 31 years |
| Role | Chartered Accountant |
| Correspondence Address | Gleneagle Heath Road East Farleigh Maidstone ME15 0LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £468,623 |
| Gross Profit | £216,592 |
| Cash | £150 |
| Current Liabilities | £154,488 |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 28 February 2002 | Dissolved (1 page) |
|---|---|
| 28 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1999 | Liquidators statement of receipts and payments (11 pages) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 6 August 1998 | Statement of affairs (6 pages) |
| 25 July 1998 | Registered office changed on 25/07/98 from: ward mackenzie mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5UJ (1 page) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 14 May 1997 | Full accounts made up to 31 July 1996 (16 pages) |
| 21 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 42 high street tunbridge wells kent TN1 1XF (1 page) |
| 13 August 1996 | Resolutions
|
| 13 August 1996 | Ad 31/07/96--------- £ si 100@1=100 £ ic 150000/150100 (2 pages) |
| 13 August 1996 | £ nc 150000/150100 31/07/96 (1 page) |
| 22 February 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 22 February 1996 | Return made up to 08/02/96; no change of members (6 pages) |