Office Projects Midlands Limited

Company Name	Office Projects Midlands Limited
Company Status	Dissolved
Company Number	05696524
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)
Dissolution Date	21 August 2013 (10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Andrew Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Avenue Crowthorne Berkshire RG45 6PD

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(5 years, 6 months after company formation)
Appointment Duration	2 years (closed 21 August 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Director Name	Mr John Anthony Meade Walsh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(5 years, 6 months after company formation)
Appointment Duration	2 years (closed 21 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Director Name	Mr Nigel Leslie Prue
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Neil Andrew Denis Laughton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Col House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Director Name	Gary Peter Tailby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 McDowell Way Narborough Leicestershire LF19 2RA

Director Name	Nathan Wroughton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	29 Chesterton Drive Stratford On Avon Warwickshire CV37 7LG

Secretary Name	David Moyna
Nationality	Irish
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Mallinson Road London SW11 1BL

Director Name	Paul Lelliott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Third Avenue Worthing West Sussex BN14 9NZ

Secretary Name	Paul Lelliott
Nationality	British
Status	Resigned
Appointed	01 November 2006(9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Third Avenue Worthing West Sussex BN14 9NZ

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewhouse Lane Putney London SW15 2JJ

Secretary Name	Philip Adey
Nationality	British
Status	Resigned
Appointed	18 August 2011(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2012)
Role	Company Director
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Secretary Name	Mr Nigel Leslie Prue
Status	Resigned
Appointed	26 April 2012(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Officeprojects Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 August 2013	Final Gazette dissolved following liquidation (1 page)
21 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2013	Final Gazette dissolved following liquidation (1 page)
21 May 2013	Return of final meeting in a members' voluntary winding up (4 pages)
21 May 2013	Return of final meeting in a members' voluntary winding up (4 pages)
13 May 2013	Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013	Termination of appointment of Nigel Leslie Prue as a secretary on 1 May 2013 (1 page)
15 January 2013	Termination of appointment of Paul Lelliott as a director (2 pages)
15 January 2013	Termination of appointment of Paul Lelliott as a director on 31 December 2012 (2 pages)
7 December 2012	Registered office address changed from C/O Nigel Prue 1 Brewhouse Lane London SW15 2JJ United Kingdom on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from C/O Nigel Prue 1 Brewhouse Lane London SW15 2JJ United Kingdom on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from C/O Nigel Prue 1 Brewhouse Lane London SW15 2JJ United Kingdom on 7 December 2012 (2 pages)
3 December 2012	Appointment of a voluntary liquidator (1 page)
3 December 2012	Declaration of solvency (4 pages)
3 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2012	Declaration of solvency (4 pages)
3 December 2012	Appointment of a voluntary liquidator (1 page)
3 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 April 2012	Registered office address changed from C/O Philip Adey Castle Court 1 Brewhouse Lane London SW15 2JJ England on 26 April 2012 (1 page)
26 April 2012	Appointment of Mr Nigel Leslie Prue as a director (2 pages)
26 April 2012	Appointment of Mr Nigel Leslie Prue as a secretary (1 page)
26 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 100 (8 pages)
26 April 2012	Termination of appointment of Philip Adey as a secretary on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from C/O Philip Adey Castle Court 1 Brewhouse Lane London SW15 2JJ England on 26 April 2012 (1 page)
26 April 2012	Termination of appointment of Philip Adey as a secretary (1 page)
26 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 100 (8 pages)
26 April 2012	Appointment of Mr Nigel Leslie Prue as a director on 26 April 2012 (2 pages)
26 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 100 (8 pages)
26 April 2012	Appointment of Mr Nigel Leslie Prue as a secretary on 26 April 2012 (1 page)
26 April 2012	Termination of appointment of Philip Jeremy Adey as a director on 26 April 2012 (1 page)
26 April 2012	Termination of appointment of Philip Adey as a director (1 page)
3 November 2011	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2011 (1 page)
19 September 2011	Appointment of Philip Adey as a secretary (3 pages)
19 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
19 September 2011	Termination of appointment of Paul Lelliott as a secretary on 18 August 2011 (2 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 September 2011	Appointment of David Donaldson as a director (3 pages)
19 September 2011	Termination of appointment of Paul Lelliott as a secretary (2 pages)
19 September 2011	Auditor's resignation (1 page)
19 September 2011	Appointment of David Donaldson as a director on 18 August 2011 (3 pages)
19 September 2011	Termination of appointment of Neil Laughton as a director (2 pages)
19 September 2011	Appointment of Philip Adey as a secretary on 18 August 2011 (3 pages)
19 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
19 September 2011	Appointment of John Anthony Meade Walsh as a director (3 pages)
19 September 2011	Auditor's resignation (1 page)
19 September 2011	Appointment of John Anthony Meade Walsh as a director on 18 August 2011 (3 pages)
19 September 2011	Termination of appointment of Neil Andrew Denis Laughton as a director on 18 August 2011 (2 pages)
10 May 2011	Appointment of Philip Jeremy Adey as a director (3 pages)
10 May 2011	Appointment of Philip Jeremy Adey as a director (3 pages)
7 March 2011	Director's details changed for Andrew Russell on 3 February 2011 (2 pages)
7 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Director's details changed for Andrew Russell on 3 February 2011 (2 pages)
7 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Director's details changed for Andrew Russell on 3 February 2011 (2 pages)
7 March 2011	Director's details changed for Neil Andrew Denis Laughton on 3 February 2011 (2 pages)
7 March 2011	Director's details changed for Neil Andrew Denis Laughton on 3 February 2011 (2 pages)
7 March 2011	Director's details changed for Neil Andrew Denis Laughton on 3 February 2011 (2 pages)
7 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
19 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
11 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Paul Lelliott on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Paul Lelliott on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Paul Lelliott on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Andrew Russell on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Andrew Russell on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Andrew Russell on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 March 2009	Return made up to 03/02/09; full list of members (4 pages)
16 March 2009	Return made up to 03/02/09; full list of members (4 pages)
20 August 2008	Appointment terminated director gary tailby (1 page)
20 August 2008	Return made up to 03/02/08; full list of members (5 pages)
20 August 2008	Appointment terminated director nathan wroughton (1 page)
20 August 2008	Return made up to 03/02/08; full list of members (5 pages)
20 August 2008	Appointment Terminated Director nathan wroughton (1 page)
20 August 2008	Appointment Terminated Director gary tailby (1 page)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 December 2007	Registered office changed on 22/12/07 from: 7-8 castle court brewhouse lane london SW15 2JJ (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 7-8 castle court brewhouse lane london SW15 2JJ (1 page)
10 December 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
10 December 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
5 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
5 December 2007	Accounts made up to 28 February 2007 (2 pages)
26 February 2007	Return made up to 03/02/07; full list of members (4 pages)
26 February 2007	Return made up to 03/02/07; full list of members (4 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of register of members (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
11 July 2006	Registered office changed on 11/07/06 from: opl house, 1 archway mews putney bridge road london SW15 2PJ (1 page)
11 July 2006	Registered office changed on 11/07/06 from: opl house, 1 archway mews putney bridge road london SW15 2PJ (1 page)
3 February 2006	Incorporation (15 pages)
3 February 2006	Incorporation (15 pages)

Office Projects Midlands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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