| Company Name | Office Expert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954521 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Stillness 800 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Susan Joy Shingles |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
| Secretary Name | Philippa Anne Maynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
| Director Name | Mr Neil Shingles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
| Director Name | Mr Christopher Terence Mahoney |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maxwell Drive Hazlemere High Wycombe Buckinghamshire HP15 7BX |
| Director Name | Mr Alexander James McCallum |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 06 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ouseley Road London SW12 8EF |
| Director Name | Mr Hugh Edward Sear |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 October 2005(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Lynwood Avenue Epsom Surrey KT17 4LQ |
| Director Name | T&H Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Location
| Registered Address | Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £172,000 |
| Gross Profit | £170,436 |
| Net Worth | -£562,528 |
| Cash | £30,063 |
| Current Liabilities | £592,591 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Director's details changed for Susan Joy Shingles on 23 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Susan Joy Shingles on 23 October 2010 (2 pages) |
| 27 October 2010 | Secretary's details changed for Philippa Anne Maynard on 23 October 2010 (1 page) |
| 27 October 2010 | Secretary's details changed for Philippa Anne Maynard on 23 October 2010 (1 page) |
| 27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 26 October 2009 | Director's details changed for Susan Joy Shingles on 23 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Neil Shingles on 23 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Susan Joy Shingles on 23 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Neil Shingles on 23 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (7 pages) |
| 16 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 16 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 29 April 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 29 April 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 6 January 2009 | Appointment terminated director hugh sear (1 page) |
| 6 January 2009 | Appointment Terminated Director hugh sear (1 page) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 6 February 2008 | Ad 05/02/08--------- £ si 600@1=600 £ ic 4400/5000 (2 pages) |
| 6 February 2008 | Ad 05/02/08--------- £ si 600@1=600 £ ic 4400/5000 (2 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 30 October 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 24 October 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | Director resigned (1 page) |
| 6 June 2005 | Ad 16/05/05--------- £ si 4399@1=4399 £ ic 1/4400 (2 pages) |
| 6 June 2005 | Ad 16/05/05--------- £ si 4399@1=4399 £ ic 1/4400 (2 pages) |
| 6 June 2005 | Resolutions
|
| 6 June 2005 | Nc inc already adjusted 16/05/05 (1 page) |
| 6 June 2005 | Resolutions
|
| 6 June 2005 | Nc inc already adjusted 16/05/05 (1 page) |
| 16 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 16 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 9 March 2005 | New secretary appointed (7 pages) |
| 9 March 2005 | New director appointed (6 pages) |
| 9 March 2005 | New secretary appointed (7 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (6 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: sceptre court 40 tower hill london EC3N 4DX (1 page) |
| 8 March 2005 | New director appointed (3 pages) |
| 8 March 2005 | New director appointed (3 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: sceptre court 40 tower hill london EC3N 4DX (1 page) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | Accounts made up to 30 November 2004 (1 page) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 25 November 2004 | Company name changed stillness 800 LIMITED\certificate issued on 25/11/04 (2 pages) |
| 25 November 2004 | Company name changed stillness 800 LIMITED\certificate issued on 25/11/04 (2 pages) |
| 16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 5 November 2003 | Incorporation (19 pages) |