Company NameOffice Interiors (UK) Limited
Company StatusDissolved
Company Number03830774
CategoryPrivate Limited Company
Incorporation Date24 August 1999(24 years, 7 months ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)
Previous NameGeorgeson Office Interiors (London) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMark Richard Spragg
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2001(1 year, 6 months after company formation)
Appointment Duration6 years, 3 months (closed 05 June 2007)
RoleGroup Finance Director
Correspondence Address8 Victoria Gardens
Kilmacolm
Renfrewshire
PA13 4HL
Scotland
Director NameMr Keld Ole Knudsen
Date of BirthNovember 1963 (Born 60 years ago)
NationalityDanish
StatusClosed
Appointed30 November 2005(6 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 05 June 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSquirrel Lodge 36 Sandy Lane
Wokingham
Berkshire
RG41 4ST
Secretary NameMr John Damian Barber
NationalityBritish
StatusClosed
Appointed30 November 2005(6 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 05 June 2007)
RoleCompany Director
Correspondence Address115 Park Street
London
W1K 7DY
Director NameDouglas Stafford
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1999(3 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 2001)
RoleCompany Director
Correspondence Address300 Quail Ridge Drive
Ada
Kent M1 49301
United States
Director NameDaniel Michael Kotynski
Date of BirthJuly 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1999(3 weeks, 6 days after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2003)
RoleGeneral Manager
Correspondence Address2980 Lake Placid Lane
Northbrook
Illinois 60062
United States
Director NameJose Fernando Flores New
Date of BirthMarch 1959 (Born 65 years ago)
NationalityGuatemalan
StatusResigned
Appointed05 October 1999(1 month, 1 week after company formation)
Appointment Duration1 month (resigned 05 November 1999)
RoleCompany Director
Correspondence Address2435 Fairway Winds Court
Ada
Michigan
49301
United States
Director NameMr Alan Scott Georgeson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(2 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 30 July 2003)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address229 Nithsdale Road
Glasgow
G41 5NA
Scotland
Director NameJohn Patience
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2002)
RoleChief Information Officer
Country of ResidenceScotland
Correspondence Address10 Drumadoon Drive
Helensburgh
Dunbartonshire
G84 9SF
Scotland
Director NameGuillaume Manuel Alvarez
Date of BirthNovember 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2001(1 year, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 April 2006)
RoleIntl Dealer Dealer Development
Correspondence Address3648 Goodwood Se
Grand Rapids
Kent Country
Michigan
49516
Director NameMichael Graham Linforth
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(2 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 May 2002)
RoleManaging Director
Correspondence Address47 The Ridgeway
Fetcham
Leatherhead
Surrey
KT22 9BN
Secretary NameNigel Boreham
NationalityBritish
StatusResigned
Appointed18 November 2003(4 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 October 2004)
RoleSales Director
Correspondence AddressBluebell Cottage
Bearwood Road
Wokingham
Berkshire
RG41 5BT
Director NameJose Fernando Flores-New
Date of BirthMarch 1959 (Born 65 years ago)
NationalityGuatemalan
StatusResigned
Appointed09 February 2004(4 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 September 2005)
RoleCompany Director
Correspondence Address22 Eaton Place
London
SW1X 3AE
Secretary NameAndrew Ropek
NationalityBritish
StatusResigned
Appointed01 October 2004(5 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 September 2005)
RoleAccountant
Correspondence AddressGround Floor Flat 22 Court Road
Eltham
London
SE9 5NW
Secretary NameFiona Margaret Dibley
NationalityBritish
StatusResigned
Appointed15 September 2005(6 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 November 2005)
RoleSecretary
Correspondence Address66 Kentons Lane
Windsor
Berkshire
SL4 4JJ
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed31 August 1999(1 week after company formation)
Appointment Duration2 weeks, 6 days (resigned 20 September 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed31 August 1999(1 week after company formation)
Appointment Duration2 weeks, 6 days (resigned 20 September 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed31 August 1999(1 week after company formation)
Appointment Duration4 years, 2 months (resigned 18 November 2003)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address2 Carriage Row 183 Eversholt
Street, London
NW1 1BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,500,000
Current Liabilities£1,400,000

Accounts

Latest Accounts28 February 2006 (18 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
1 December 2006Application for striking-off (1 page)
3 October 2006Full accounts made up to 28 February 2006 (13 pages)
9 June 2006Auditor's resignation (1 page)
30 May 2006Full accounts made up to 28 February 2005 (18 pages)
11 May 2006Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006Director resigned (1 page)
23 January 2006Secretary resigned (1 page)
23 January 2006New secretary appointed (2 pages)
28 December 2005New director appointed (3 pages)
12 December 2005Director resigned (1 page)
19 September 2005Location of debenture register (1 page)
19 September 2005Registered office changed on 19/09/05 from: 2 carriage row 183 eversholt street, london NW1 1BU (1 page)
19 September 2005Return made up to 24/08/05; full list of members (4 pages)
19 September 2005Location of register of members (1 page)
15 September 2005New secretary appointed (1 page)
15 September 2005Secretary resigned (1 page)
5 September 2005Registered office changed on 05/09/05 from: 115 park street london W1K 7DY (1 page)
22 August 2005Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
7 July 2005Registered office changed on 07/07/05 from: 2 carriage row 183 eversholt street london NW1 1BU (1 page)
3 December 2004Full accounts made up to 31 January 2004 (22 pages)
18 November 2004Return made up to 24/08/04; full list of members (7 pages)
28 October 2004Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
22 October 2004Secretary resigned (1 page)
19 October 2004New secretary appointed (2 pages)
19 May 2004New director appointed (2 pages)
15 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
13 February 2004Company name changed georgeson office interiors (lond on) LIMITED\certificate issued on 13/02/04 (2 pages)
3 February 2004Full accounts made up to 31 December 2002 (21 pages)
18 December 2003Secretary resigned (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Registered office changed on 09/12/03 from: the school house woodbridge street clerkenwell london EC1R 0ND (1 page)
9 December 2003New secretary appointed (1 page)
9 December 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
22 November 2002Full accounts made up to 31 December 2001 (20 pages)
6 November 2002Particulars of mortgage/charge (12 pages)
25 September 2002Director resigned (1 page)
25 September 2002Return made up to 24/08/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
9 April 2002Particulars of mortgage/charge (3 pages)
19 December 2001Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001Return made up to 24/08/01; full list of members (8 pages)
30 October 2001New director appointed (2 pages)
25 October 2001Full accounts made up to 31 December 2000 (17 pages)
25 April 2001Registered office changed on 25/04/01 from: 52 conduit street london W1R 9FD (1 page)
3 April 2001New director appointed (2 pages)
3 April 2001New director appointed (2 pages)
23 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(52 pages)
4 December 2000Return made up to 24/08/00; full list of members (7 pages)
24 November 1999New director appointed (2 pages)
22 November 1999Particulars of mortgage/charge (31 pages)
22 November 1999Particulars of mortgage/charge (31 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Ad 05/11/99--------- £ si 2300010@1=2300010 £ ic 2/2300012 (2 pages)
17 November 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
17 November 1999Ad 05/11/99--------- £ si 99998@1=99998 £ ic 2300012/2400010 (2 pages)
17 November 1999£ nc 1000/3500100 05/11/99 (1 page)
17 November 1999Director resigned (1 page)
17 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(43 pages)
1 November 1999Registered office changed on 01/11/99 from: 100 new bridge street london EC4V 6JA (1 page)
29 October 1999Location of register of members (non legible) (1 page)
26 October 1999Director resigned (1 page)
26 October 1999New director appointed (2 pages)
26 October 1999Director resigned (1 page)
26 October 1999New director appointed (2 pages)
13 September 1999Director resigned (1 page)
13 September 1999New secretary appointed;new director appointed (15 pages)
13 September 1999Registered office changed on 13/09/99 from: 83 leonard street london EC2A 4QS (1 page)
13 September 1999Location of register of members (non legible) (1 page)
13 September 1999New director appointed (15 pages)
13 September 1999Secretary resigned (1 page)
24 August 1999Incorporation (9 pages)