| Company Name | Ability Office Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03233272 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1996(27 years, 8 months ago) |
| Dissolution Date | 8 March 2009 (15 years, 1 month ago) |
| Previous Name | Dialover Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Peter James Chambers |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(4 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 08 March 2009) |
| Role | Commercial Director |
| Correspondence Address | 22 Moira Road Eltham London SE9 1SH |
| Secretary Name | SR Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2004(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 March 2009) |
| Correspondence Address | 12 Kent House 19 Bourne Road Bexley Kent DA5 1LR |
| Director Name | Alfred Frank Boarer |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 335 Kingston Road Ewell Epson Surrey KT19 0BP |
| Director Name | Paul Brooker |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copley Dene Briar Hill Purley Surrey CR8 3LF |
| Secretary Name | Alfred Frank Boarer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 335 Kingston Road Ewell Epson Surrey KT19 0BP |
| Secretary Name | Stuart Gordon McRae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 25 Eastry Road Erith Kent DA8 1NW |
| Director Name | Stuart Gordon McRae |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 October 2004) |
| Role | Sales Director |
| Correspondence Address | 25 Eastry Road Erith Kent DA8 1NW |
| Secretary Name | Peter James Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 October 2004) |
| Role | Commercial Director |
| Correspondence Address | 22 Moira Road Eltham London SE9 1SH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Ability House 5a Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 August 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 8 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2008 | Completion of winding up (1 page) |
| 16 May 2006 | Order of court to wind up (2 pages) |
| 11 May 2006 | Order of court to wind up (1 page) |
| 31 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 2 mulberry way belvedere kent DA17 6AL (1 page) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 29 October 2004 | Conve 22/10/04 (1 page) |
| 20 October 2004 | Secretary resigned;director resigned (1 page) |
| 16 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 13 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 22 December 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 12 September 2001 | Return made up to 02/08/01; full list of members
|
| 28 August 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 12 September 2000 | Return made up to 02/08/00; full list of members (7 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: thameside house crabtree manorway north belvedere kent DA17 6LJ (1 page) |
| 30 June 1999 | Amended full accounts made up to 31 December 1997 (9 pages) |
| 30 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 June 1999 | Director resigned (1 page) |
| 8 September 1998 | Return made up to 02/08/98; full list of members
|
| 9 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 March 1998 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 26 March 1998 | Ad 01/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 120 east road london N1 6AA (1 page) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Secretary resigned (1 page) |
| 12 August 1996 | Company name changed dialover LIMITED\certificate issued on 13/08/96 (2 pages) |
| 2 August 1996 | Incorporation (15 pages) |