The Office Homestore Limited

Company Name	The Office Homestore Limited
Company Status	Dissolved
Company Number	04976869
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Farkhan Chaudhary
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 December 2009)
Role	Shop Manager
Country of Residence	England
Correspondence Address	62 Empress Avenue Ilford Essex IG1 3DS

Director Name	Rezwan Chaudery
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 December 2009)
Role	Salesman
Correspondence Address	62 Empress Avenue Ilford Essex IG1 3DF

Secretary Name	Mr Farkhan Chaudhary
Nationality	British
Status	Closed
Appointed	20 August 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Empress Avenue Ilford Essex IG1 3DS

Director Name	Jeffery Joel Goodman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Director Name	Mr Graham Jeremy Glodek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	2 The Crescent Hadley Common Hertfordshire EN5 5QQ

Secretary Name	Marilyn Laura Smith
Nationality	British
Status	Resigned
Appointed	15 December 2003(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	164 Leavesden Road Watford Hertfordshire WD24 5EG

Director Name	Marcus Tilley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 April 2004)
Role	IT Technician
Correspondence Address	4 Gladeside Winchmore Hill London N21 1QD

Director Name	Paul George Therrien
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 January 2005)
Role	Accountant
Correspondence Address	Moat House Golden Lane Lawshall Bury St Edmunds Suffolk IP29 4PS

Director Name	Lee Jason Gibbs
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 30 April 2005)
Role	Retailer
Correspondence Address	31 Dudley Close Chafford Hundred Grays Essex RM16 6PF

Secretary Name	Norman Adrian Benson
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ferns Close Enfield Middlesex EN3 6JZ

Director Name	Norman Adrian Benson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 April 2006)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	9 Ferns Close Enfield Middlesex EN3 6JZ

Secretary Name	Jeffery Joel Goodman
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Secretary Name	Jeffery Joel Goodman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Director Name	Mrs Mylene Sheila Goodman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2008)
Role	Property Manageress
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Director Name	Shaun David Flynn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Retailer
Correspondence Address	29 Eastham Close Barnet Hertfordshire EN5 2XA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	140 Darkes Lane Potters Bar Hertfordshire EN6 1AF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2014
Net Worth	£254
Cash	£80
Current Liabilities	£80

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
19 August 2009	Application for striking-off (1 page)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 March 2009	Return made up to 26/11/08; full list of members (6 pages)
4 September 2008	Secretary appointed farkhan chaudhary (2 pages)
4 September 2008	Appointment terminated secretary jeffrey goodman (1 page)
4 September 2008	Director appointed rezwan chaudery (2 pages)
26 August 2008	Director appointed farkhan chaudhary (2 pages)
18 August 2008	Registered office changed on 18/08/2008 from, 125 bow lane, finchley, london, N12 0JL (1 page)
18 August 2008	Appointment terminated director shaun flynn (1 page)
18 August 2008	Appointment terminated director mylene goodman (1 page)
21 January 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 December 2007	Return made up to 26/11/07; full list of members (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 December 2006	Return made up to 26/11/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 7 halliwick court parade, woodhouse road, north finchley, london N12 0NB (1 page)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 26/11/05; full list of members (9 pages)
6 September 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2005	Registered office changed on 30/06/05 from: 62-65 pavilions shopping centre, waltham cross, hertfordshire, EN8 7AW (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
29 April 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 5 heddon court parade, cockfosters road, cockfosters, hertfordshire EN4 0DB (1 page)
4 January 2005	Return made up to 26/11/04; full list of members (7 pages)
1 June 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
29 April 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 April 2004	Ad 31/03/04--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
2 February 2004	Registered office changed on 02/02/04 from: 4 swanland road, north mymms, hatfield, hertfordshire AL9 7TG (1 page)
16 January 2004	Ad 31/12/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 31 corsham street, london, N1 6DR (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New director appointed (2 pages)

The Office Homestore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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