| Company Name | Officeguide Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03201754 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1996(27 years, 11 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Steven Michael Jones |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1996(1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 01 March 2005) |
| Role | Computer Consultant |
| Correspondence Address | 82b Clapham Common Northside London SW4 9SD |
| Secretary Name | Dr Annette Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 25 Pulborough Road Southfields London SW18 5UN |
| Secretary Name | Anna Marie Birchall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1996(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 January 1998) |
| Role | Marketing Executive |
| Correspondence Address | Sparrow Cottage 140 Audlem Road Nantwich Cheshire CW5 7EB |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 82b Clapham Common Northside London SW4 9SD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2004 | Application for striking-off (1 page) |
| 23 July 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 January 2004 | Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page) |
| 25 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 13 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 7 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 14 January 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 16 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 May 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 24 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 21 May 1998 | Return made up to 21/05/98; full list of members
|
| 7 May 1998 | Registered office changed on 07/05/98 from: sparrow cottage 140 audlem road nantwich cheshire CW5 7EB (1 page) |
| 7 May 1998 | Director's particulars changed (1 page) |
| 18 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 6 February 1998 | Secretary resigned (1 page) |
| 20 May 1997 | Return made up to 21/05/97; full list of members
|
| 7 July 1996 | New secretary appointed (2 pages) |
| 5 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 21 May 1996 | Incorporation (17 pages) |