Company NameThe Office Concierge Company Limited
Company StatusDissolved
Company Number03132481
CategoryPrivate Limited Company
Incorporation Date30 November 1995(28 years, 4 months ago)
Dissolution Date5 February 2002 (22 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Clifford Malcolm Baker
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(1 year, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 05 February 2002)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressCalifornia House
California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Secretary NameChristopher Duckworth
NationalityBritish
StatusClosed
Appointed01 July 1997(1 year, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address192 Goldsworth Road
Woking
Surrey
GU21 6NF
Director NameJoanne Cooney
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(same day as company formation)
RoleCounsellor
Correspondence AddressDormers
Priory Drive
Stanmore
Middlesex
HA7 3HL
Director NameSimon Cooney
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(same day as company formation)
RoleSolicitor
Correspondence AddressDormers
Priory Drive
Stanmore
Middlesex
HA7 3HL
Director NameRobert William Gowlett
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(same day as company formation)
RoleAccountant
Correspondence Address45 Green Moor Link
Winchmore Hill
London
N21 2NN
Director NameStephen John Michael Turner
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceBritain
Correspondence AddressLittle Prettymans
Prettymans Lane
Four Elms
Kent
TN8 6LU
Secretary NameRobert William Gowlett
NationalityBritish
StatusResigned
Appointed30 November 1995(same day as company formation)
RoleAccountant
Correspondence Address45 Green Moor Link
Winchmore Hill
London
N21 2NN
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed30 November 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed30 November 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address28 Wimpole Street
London
W1M 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001First Gazette notice for voluntary strike-off (1 page)
4 September 2001Application for striking-off (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
27 February 2001Full accounts made up to 30 April 2000 (7 pages)
30 January 2001Return made up to 30/11/00; full list of members (8 pages)
6 December 1999Return made up to 30/11/99; full list of members (8 pages)
17 November 1999Amended full accounts made up to 30 April 1999 (7 pages)
8 November 1999Full accounts made up to 30 April 1999 (7 pages)
26 January 1999Return made up to 30/11/98; full list of members (7 pages)
22 January 1999Full accounts made up to 30 April 1998 (12 pages)
12 January 1999Director resigned (1 page)
15 September 1998Return made up to 30/11/97; full list of members (10 pages)
10 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
10 August 1998£ nc 100000/100040 17/07/98 (1 page)
10 August 1998Ad 17/07/98--------- £ si [email protected]=40 £ ic 1000/1040 (2 pages)
16 January 1998Director resigned (1 page)
2 October 1997Full accounts made up to 30 April 1997 (11 pages)
3 August 1997Registered office changed on 03/08/97 from: second floor 45 mortimer street london W1N 7TD (1 page)
28 July 1997Secretary resigned (1 page)
28 July 1997New secretary appointed (2 pages)
28 July 1997New director appointed (2 pages)
5 February 1997Return made up to 30/11/96; full list of members (9 pages)
22 July 1996Accounting reference date notified as 30/04 (1 page)
31 January 1996Ad 04/12/95--------- £ si 750@1=750 £ ic 250/1000 (2 pages)
31 January 1996Particulars of contract relating to shares (3 pages)
31 January 1996Ad 01/12/95--------- £ si 248@1=248 £ ic 2/250 (2 pages)
5 December 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
5 December 1995New director appointed (4 pages)
5 December 1995Registered office changed on 05/12/95 from: 31 corsham street london N1 6DR (1 page)
5 December 1995New director appointed (2 pages)
5 December 1995New director appointed (2 pages)
30 November 1995Incorporation (32 pages)