| Company Name | Office Environments Limited |
|---|---|
| Directors | Richard Joyce and Christopher Brown |
| Company Status | Dissolved |
| Company Number | 03354440 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Previous Name | Southern Office Environments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Joyce |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1997(1 week, 1 day after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | The Cottage 21 Pine Grove Edenbridge Kent TN8 5HU |
| Director Name | Christopher Brown |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 57 Saint Olaves Estate Druid Street London SE1 2EX |
| Secretary Name | Christopher Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2001(4 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 57 St Olavey Estate Druid Street London S21 2EX |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Karen Elizabeth Margaret Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 June 2001) |
| Role | Company Director |
| Correspondence Address | The Cottage 21 Pine Grove Edenbridge Kent TN8 5HU |
Location
| Registered Address | 3rd Floor 70-74 City Road London EC1Y 2BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,118 |
| Cash | £13,621 |
| Current Liabilities | £253,664 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 December 2005 | Dissolved (1 page) |
|---|---|
| 7 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 8 February 2002 | Resolutions
|
| 8 February 2002 | Statement of affairs (7 pages) |
| 8 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: the cottage 21 pine grove edenbridge kent TN8 5HU (1 page) |
| 24 July 2001 | Return made up to 17/04/01; full list of members
|
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 2 July 2001 | Secretary resigned (1 page) |
| 25 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 1 June 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 30 October 1998 | Company name changed southern office environments lim ited\certificate issued on 02/11/98 (2 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 21 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 4 December 1997 | Accounting reference date shortened from 30/04/98 to 30/11/97 (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Incorporation (15 pages) |