Company NameBack Office Properties Ltd
Company StatusDissolved
Company Number03697932
CategoryPrivate Limited Company
Incorporation Date14 January 1999(25 years, 3 months ago)
Dissolution Date31 May 2005 (18 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Steven John Roberts
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1999(1 day after company formation)
Appointment Duration6 years, 4 months (closed 31 May 2005)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address72 Meadowside
Cambridge Park
Twickenham
Middlesex
TW1 2JQ
Secretary NameMr Steven John Roberts
NationalityBritish
StatusClosed
Appointed15 January 1999(1 day after company formation)
Appointment Duration6 years, 4 months (closed 31 May 2005)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address72 Meadowside
Cambridge Park
Twickenham
Middlesex
TW1 2JQ
Director NameJohn William Roberts
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1999(1 day after company formation)
Appointment Duration3 years, 11 months (resigned 12 December 2002)
RoleSales Executive
Correspondence Address11 Waterhall Avenue
London
E4 6NB
Director NameConnect Business Directors Limited (Corporation)
StatusResigned
Appointed14 January 1999(same day as company formation)
Correspondence Address62 Broadstone Road
Stockport
Cheshire
SK5 7AR
Secretary NameConnect Business Secretaries (Corporation)
StatusResigned
Appointed14 January 1999(same day as company formation)
Correspondence Address62 Broadstone Road
Stockport
Cheshire
SK5 7AR

Location

Registered Address72 Meadowside
Cambridge Park
Twickenham
Middlesex
TW1 2JQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£140
Cash£58
Current Liabilities£198

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

31 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2005First Gazette notice for voluntary strike-off (1 page)
6 January 2005Application for striking-off (1 page)
25 October 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
23 January 2004Return made up to 14/01/04; full list of members (7 pages)
7 May 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
20 January 2003Return made up to 14/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 January 2003Director resigned (1 page)
21 November 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
30 July 2002Registered office changed on 30/07/02 from: 63 meadowside cambridge park twickenham TW1 2JQ (1 page)
16 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
15 January 2002Return made up to 14/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/02
(6 pages)
29 March 2001Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 2000Full accounts made up to 31 March 2000 (5 pages)
25 January 2000Return made up to 14/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
(6 pages)
22 January 1999Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
22 January 1999Registered office changed on 22/01/99 from: 62 broadstone road stockport cheshire SK5 7AR (1 page)
22 January 1999Secretary resigned (1 page)
22 January 1999Director resigned (1 page)
22 January 1999New director appointed (2 pages)
22 January 1999New secretary appointed;new director appointed (2 pages)
14 January 1999Incorporation (9 pages)