| Company Name | M L Office Technology Limited |
|---|---|
| Directors | Michael John Lees and Leslie Holt Humphreys |
| Company Status | Dissolved |
| Company Number | 02937432 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 10 months ago) |
| Previous Name | J.W.M. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Michael John Lees |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1994(6 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Ivy Close Longwick Princes Risborough Buckinghamshire HP27 9XU |
| Secretary Name | Janet Parsons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 7 Ivy Close Longwick Princes Risborough Buckinghamshire HP27 9XU |
| Director Name | Mr Leslie Holt Humphreys |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1996(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | Old Stocks The Green Aston Rowant Watlington Oxfordshire OX9 5ST |
| Director Name | Mr Iain Douglas Boyle |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(6 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 22 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BE |
| Director Name | Mr Iain Douglas Boyle |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(6 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 22 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BE |
| Secretary Name | Kay Elizabeth Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 May 1995) |
| Role | Secretary |
| Correspondence Address | 9 Saw Close Chalgrove Oxfordshire OX44 7TW |
| Secretary Name | Michael John Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(11 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 22 September 1995) |
| Role | Company Director |
| Correspondence Address | 57 Saunderton Vale Saunderton Buckinghamshire HP14 4LJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,983 |
| Cash | £430 |
| Current Liabilities | £242,320 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 February 2002 | Dissolved (1 page) |
|---|---|
| 15 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Liquidators statement of receipts and payments (7 pages) |
| 21 September 1999 | Statement of affairs (6 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: parkville house red lion parade pinner middlesex HA5 3JD (1 page) |
| 2 September 1999 | Appointment of a voluntary liquidator (2 pages) |
| 2 September 1999 | Resolutions
|
| 18 August 1999 | Registered office changed on 18/08/99 from: solutions house halifax road cressex business park high wycombe bucks HP12 3ST (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 November 1998 | Location of register of members (1 page) |
| 23 November 1998 | Secretary's particulars changed (1 page) |
| 23 November 1998 | Return made up to 10/06/98; full list of members (7 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Location of debenture register (1 page) |
| 19 October 1998 | Return made up to 10/06/97; full list of members (7 pages) |
| 6 July 1998 | Auditor's resignation (1 page) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 15 October 1997 | Director's particulars changed (1 page) |
| 20 June 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 18 June 1996 | Return made up to 10/06/96; full list of members (7 pages) |
| 30 April 1996 | Location of register of directors' interests (1 page) |
| 30 April 1996 | Location of debenture register (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 4 aztec row berners road london N1 0PW (1 page) |
| 30 April 1996 | Location of register of members (1 page) |
| 14 April 1996 | New director appointed (2 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 11 January 1996 | Company name changed J.W.M. LIMITED\certificate issued on 10/01/96 (2 pages) |
| 30 October 1995 | Secretary resigned (4 pages) |
| 30 October 1995 | Resolutions
|
| 30 October 1995 | Director resigned (4 pages) |
| 30 October 1995 | New secretary appointed (4 pages) |
| 29 June 1995 | Return made up to 10/06/95; full list of members (6 pages) |
| 19 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: bml house mill end road high wycombe buckinghamshire HP12 4JN (1 page) |
| 6 April 1995 | Registered office changed on 06/04/95 from: suite 9202 72 new bond street london W1Y 9DD (1 page) |