Dudley Office Automation Limited

Company Name	Dudley Office Automation Limited
Company Status	Dissolved
Company Number	03672937
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Name	Shelfco (No.1598) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Frederic Alan Morris Brient
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead 27 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Mr Simon Robert Charlick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Director Name	Noel Kenneth Fairbairn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Secretary Name	Noel Kenneth Fairbairn
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Director Name	Mr Timothy Patrick Edwards
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 High Street Kimpton Hitchin Hertfordshire SG4 8PU

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
1 May 2002	Application for striking-off (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 5 crown close wick lane bow london E3 2JT (1 page)
16 April 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (2 pages)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
15 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 October 2000	New director appointed (2 pages)
21 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
2 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	Memorandum and Articles of Association (18 pages)
13 March 1999	Registered office changed on 13/03/99 from: 50 stratton street london W1X 6NX (1 page)
13 March 1999	Director resigned (1 page)
22 January 1999	Company name changed shelfco (no.1598) LIMITED\certificate issued on 25/01/99 (2 pages)
24 November 1998	Incorporation (23 pages)

Dudley Office Automation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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