| Company Name | Authentic Office Supplies Limited |
|---|---|
| Director | Les Bates |
| Company Status | Dissolved |
| Company Number | 02843837 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Les Bates |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 35 Stanley Avenue Barking Essex IG11 0LD |
| Secretary Name | Nikki Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 38 Braithwate Avenue Romford Essex Rm7 |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 23 September 1998 | Dissolved (1 page) |
|---|---|
| 23 June 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page) |
| 28 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 28 May 1996 | Resolutions
|
| 9 February 1996 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 5 September 1995 | Return made up to 10/08/95; no change of members
|