| Company Name | O & S Joinery (Interiors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295052 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Stuart James Withey |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 July 2002) |
| Role | Shopfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | The White Cottage Clamp Hill Stanmore Middlesex HA7 3JL |
| Secretary Name | Mr Andrew Roy Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 July 2002) |
| Role | Accountant |
| Correspondence Address | Leewood Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG |
| Director Name | Stephen Tibber |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Northwood Cottages Horsham Road Capel Dorking Surrey RH5 5JW |
| Director Name | Peter Tilley |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Joinery Director |
| Correspondence Address | Mews Cottage Partingdale Lane Mill Hill London NW7 1NS |
| Secretary Name | Stephen Tibber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Northwood Cottages Horsham Road Capel Dorking Surrey RH5 5JW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Dayson House Warwick Road Borehamwood Hertfordshire WD6 1US |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2002 | Application for striking-off (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 12 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 18 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 8 February 1999 | Secretary resigned;director resigned (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Return made up to 20/12/98; no change of members
|
| 1 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 15 October 1998 | Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | Return made up to 20/12/97; full list of members
|
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1996 | Incorporation (17 pages) |