Officesmart Holdings Limited

Company Name	Officesmart Holdings Limited
Company Status	Dissolved
Company Number	02896205
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Jeffrey Frost
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckett House 12 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG

Director Name	Mr Geoffrey Cook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Leadbeater Drive Sheffield South Yorkshire S12 2WA

Secretary Name	Mr Geoffrey Cook
Nationality	British
Status	Current
Appointed	01 October 2001(7 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Leadbeater Drive Sheffield South Yorkshire S12 2WA

Director Name	Mr Robert Lynch
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(8 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Essex Road Edinburgh Midlothian EH4 6LG Scotland

Director Name	Ms Maria Elena Neville
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(8 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	40 Argyle Avenue Hounslow Middlesex TW3 2LF

Director Name	David John Norman Quick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Financial Director
Correspondence Address	2 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU

Secretary Name	David John Norman Quick
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Financial Director
Correspondence Address	2 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Baker Tilly Spectrum Hse 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£18,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2004	Dissolved (1 page)
24 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
24 June 2004	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Liquidators statement of receipts and payments (8 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
29 April 2003	Registered office changed on 29/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
13 November 2002	Appointment of a voluntary liquidator (1 page)
13 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (18 pages)
13 November 2002	Registered office changed on 13/11/02 from: cameo house briar road twickenham middlesex TW2 6RB (1 page)
28 October 2002	Declaration of solvency (3 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
1 July 2002	Full accounts made up to 31 December 2001 (8 pages)
21 February 2002	Annual return made up to 09/02/02 (3 pages)
8 October 2001	Full accounts made up to 31 December 2000 (6 pages)
26 September 2001	Secretary resigned;director resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 23-24 bedford row london WC1R 4HA (1 page)
26 September 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	Annual return made up to 09/02/01 (3 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 May 2000	Annual return made up to 09/02/00 (4 pages)
4 May 1999	Full accounts made up to 31 December 1998 (7 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Annual return made up to 09/02/99 (4 pages)
4 September 1998	Full accounts made up to 31 December 1997 (6 pages)
28 April 1998	Annual return made up to 09/02/98 (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (6 pages)
7 April 1997	Annual return made up to 09/02/97 (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
6 June 1996	Annual return made up to 09/02/96 (4 pages)
29 August 1995	Compulsory strike-off action has been discontinued (2 pages)
23 August 1995	Annual return made up to 09/02/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 August 1995	First Gazette notice for compulsory strike-off (1 page)
8 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 April 1994	Accounting reference date notified as 31/12 (1 page)
6 April 1994	New secretary appointed;director resigned;new director appointed (2 pages)
9 February 1994	Incorporation (23 pages)

Officesmart Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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