Company NameBack Office Personnel Limited
Company StatusDissolved
Company Number03184295
CategoryPrivate Limited Company
Incorporation Date10 April 1996(26 years, 1 month ago)
Dissolution Date24 November 1998 (23 years, 6 months ago)
Previous NameCedar Millennium Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRupert Philip Portway Keet
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1996(2 months after company formation)
Appointment Duration2 years, 5 months (closed 24 November 1998)
RoleComputer Consultancy
Correspondence Address70 Tilford Road
Farnham
Surrey
GU9 8DW
Secretary NameCaroline Jane Keet
NationalityBritish
StatusClosed
Appointed14 June 1996(2 months after company formation)
Appointment Duration2 years, 5 months (closed 24 November 1998)
RoleAdministrator
Correspondence Address70 Tilford Road
Farnham
Surrey
GU9 8DW
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed10 April 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed10 April 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressPrince Rupert House
64 Queen Street
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
23 June 1998Application for striking-off (1 page)
5 March 1998Registered office changed on 05/03/98 from: sekforde house 33 sekforde street london EC1R 0HH (1 page)
25 January 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
25 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 May 1997Return made up to 10/04/97; full list of members (6 pages)
30 August 1996Company name changed cedar millennium LIMITED\certificate issued on 02/09/96 (2 pages)
3 July 1996New secretary appointed (2 pages)
19 June 1996New director appointed (2 pages)
19 June 1996Registered office changed on 19/06/96 from: 40 bow lane london EC4M 9DT (1 page)
19 June 1996Secretary resigned (1 page)
19 June 1996Director resigned (1 page)
10 April 1996Incorporation (12 pages)