Unit 4 Office Environments Group Limited

Company Name	Unit 4 Office Environments Group Limited
Company Status	Dissolved
Company Number	02823167
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David John Shirley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1993(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	South Rise 55 Heathfield Road Keston Kent BR2 6BB

Secretary Name	Gillian Jane Benson
Nationality	British
Status	Closed
Appointed	18 July 2006(13 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	107a Bovill Road London SE23 1EL

Director Name	Mr Robert William Platts
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Birchwood Road Wilmington Kent DA2 7HE

Director Name	Michael Robert Washer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Reeves House The Street Horton Kirby Dartford DA4 9BY

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Michael Robert Washer
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Reeves House The Street Horton Kirby Dartford DA4 9BY

Secretary Name	Mr Robert William Platts
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 July 2006)
Role	Company Director
Correspondence Address	12 Birchwood Road Wilmington Kent DA2 7HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Berley 76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

25k at £1	Mr David John Shirley 50.00% Ordinary
25k at £1	Robert William Platts 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,585
Cash	£17,092
Current Liabilities	£12,507

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 September 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (4 pages)
2 September 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (4 pages)
2 September 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2011	Director's details changed for Mr David John Shirley on 3 June 2010 (2 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Mr David John Shirley on 3 June 2010 (2 pages)
27 June 2011	Director's details changed for Mr David John Shirley on 3 June 2010 (2 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 July 2009	Return made up to 02/06/09; full list of members (3 pages)
23 July 2009	Return made up to 02/06/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 August 2008	Return made up to 02/06/08; full list of members (3 pages)
28 August 2008	Return made up to 02/06/08; full list of members (3 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
17 July 2007	Return made up to 02/06/07; full list of members (2 pages)
17 July 2007	Return made up to 02/06/07; full list of members (2 pages)
6 December 2006	Return made up to 02/06/06; full list of members (2 pages)
6 December 2006	Return made up to 02/06/06; full list of members (2 pages)
14 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 August 2006	Re-registration of Memorandum and Articles (10 pages)
14 August 2006	Application for reregistration from PLC to private (1 page)
14 August 2006	Application for reregistration from PLC to private (1 page)
14 August 2006	Re-registration of Memorandum and Articles (10 pages)
14 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
14 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
8 May 2006	Full accounts made up to 30 September 2005 (14 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Full accounts made up to 30 September 2005 (14 pages)
8 May 2006	Director resigned (1 page)
1 July 2005	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 363(353) ‐ Location of register of members address changed (3 pages)
1 July 2005	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Full accounts made up to 30 September 2004 (14 pages)
4 May 2005	Full accounts made up to 30 September 2004 (14 pages)
22 July 2004	Return made up to 02/06/04; full list of members (7 pages)
22 July 2004	Return made up to 02/06/04; full list of members (7 pages)
14 January 2004	Full accounts made up to 30 September 2003 (14 pages)
14 January 2004	Full accounts made up to 30 September 2003 (14 pages)
9 July 2003	Return made up to 02/06/03; full list of members (7 pages)
9 July 2003	Return made up to 02/06/03; full list of members (7 pages)
7 May 2003	Full accounts made up to 30 September 2002 (15 pages)
7 May 2003	Full accounts made up to 30 September 2002 (15 pages)
2 August 2002	Return made up to 02/06/02; full list of members (7 pages)
2 August 2002	Return made up to 02/06/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 September 2001 (13 pages)
29 April 2002	Full accounts made up to 30 September 2001 (13 pages)
31 July 2001	Full accounts made up to 30 September 2000 (15 pages)
31 July 2001	Full accounts made up to 30 September 2000 (15 pages)
11 July 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
11 July 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
11 July 2000	Full group accounts made up to 30 September 1999 (16 pages)
11 July 2000	Full group accounts made up to 30 September 1999 (16 pages)
27 June 2000	Return made up to 02/06/00; full list of members (6 pages)
27 June 2000	Return made up to 02/06/00; full list of members (6 pages)
11 August 1999	Return made up to 02/06/99; full list of members (6 pages)
11 August 1999	Return made up to 02/06/99; full list of members (6 pages)
22 May 1999	Particulars of mortgage/charge (7 pages)
22 May 1999	Particulars of mortgage/charge (7 pages)
22 May 1999	Particulars of mortgage/charge (5 pages)
22 May 1999	Particulars of mortgage/charge (5 pages)
30 April 1999	Full group accounts made up to 30 September 1998 (16 pages)
30 April 1999	Full group accounts made up to 30 September 1998 (16 pages)
8 July 1998	Return made up to 02/06/98; full list of members (6 pages)
8 July 1998	Return made up to 02/06/98; full list of members (6 pages)
6 May 1998	Full group accounts made up to 30 September 1997 (14 pages)
6 May 1998	Full group accounts made up to 30 September 1997 (14 pages)
9 July 1997	Return made up to 02/06/97; full list of members (6 pages)
9 July 1997	Return made up to 02/06/97; full list of members (6 pages)
2 May 1997	Full group accounts made up to 30 September 1996 (15 pages)
2 May 1997	Full group accounts made up to 30 September 1996 (15 pages)
24 September 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 September 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	New secretary appointed (2 pages)
2 May 1996	Full accounts made up to 30 September 1995 (14 pages)
2 May 1996	Full accounts made up to 30 September 1995 (14 pages)
16 June 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Unit 4 Office Environments Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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