| Company Name | Back Office Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184295 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1996(28 years ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Cedar Millennium Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rupert Philip Portway Keet |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 November 1998) |
| Role | Computer Consultancy |
| Correspondence Address | 70 Tilford Road Farnham Surrey GU9 8DW |
| Secretary Name | Caroline Jane Keet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 November 1998) |
| Role | Administrator |
| Correspondence Address | 70 Tilford Road Farnham Surrey GU9 8DW |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Prince Rupert House 64 Queen Street London EC4R 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 1998 | Application for striking-off (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: sekforde house 33 sekforde street london EC1R 0HH (1 page) |
| 25 January 1998 | Resolutions
|
| 25 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 6 May 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 30 August 1996 | Company name changed cedar millennium LIMITED\certificate issued on 02/09/96 (2 pages) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 19 June 1996 | New director appointed (2 pages) |
| 19 June 1996 | Registered office changed on 19/06/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 19 June 1996 | Secretary resigned (1 page) |
| 19 June 1996 | Director resigned (1 page) |
| 10 April 1996 | Incorporation (12 pages) |