Company NameElect Office Furniture Systems Limited
Company StatusDissolved
Company Number02267928
CategoryPrivate Limited Company
Incorporation Date15 June 1988(35 years, 9 months ago)
Dissolution Date8 May 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrowallia Corporate Director Limited (Corporation)
StatusClosed
Appointed04 May 2004(15 years, 10 months after company formation)
Appointment Duration3 years (closed 08 May 2007)
Correspondence AddressBayhall Mills
Birkby
Huddersfield
West Yorkshire
HD1 5EP
Secretary NameCybrus Limited (Corporation)
StatusClosed
Appointed04 May 2004(15 years, 10 months after company formation)
Appointment Duration3 years (closed 08 May 2007)
Correspondence AddressBayhall Mills
Birkby Huddersfield
West Yorkshire
HD1 5EP
Director NameMark Rodney Nott
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(3 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 January 1992)
RoleCompany Director
Correspondence Address8 Shakletons
Ongar
Essex
CM5 9AT
Director NameJohn Frederick Nott
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(3 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 January 1992)
RoleCompany Director
Correspondence AddressCedarwoods
High Ongar Road
Ongar
Essex
CM5 9LZ
Director NameAllan Sidney Cook
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 July 1993)
RoleCompany Director
Correspondence AddressMill Lodge Queen Street
Fyfield
Ongar
Essex
CM5 0RZ
Secretary NameAllan Sidney Cook
NationalityBritish
StatusResigned
Appointed13 October 1991(3 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 January 1992)
RoleCompany Director
Correspondence AddressMill Lodge Queen Street
Fyfield
Ongar
Essex
CM5 0RZ
Director NameRaymond Clegg Parkinson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 July 1996)
RoleFinancial Director
Correspondence AddressWillow Tree Cottage
Sutton On The Hill
Ashbourne
Derbyshire
DE6 5JA
Director NameBrian Keith Matthews
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 March 1996)
RoleChief Executive
Correspondence AddressHolmfield Dale Road North
Darley Dale
Derby
Derbyshire
DE4 2HY
Secretary NameRaymond Clegg Parkinson
NationalityBritish
StatusResigned
Appointed31 January 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 July 1996)
RoleFinancial Director
Correspondence AddressWillow Tree Cottage
Sutton On The Hill
Ashbourne
Derbyshire
DE6 5JA
Director NameChristopher John Whittles
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(7 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 22 November 1996)
RoleManufacturing Director
Correspondence Address4 Alfreton Road
Newton
Alfreton
Derbyshire
DE55 5TP
Director NameRoy James Pelham
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1996(8 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarchington Villa
Bag Lane Marchington
Uttoxeter
Staffordshire
ST14 8LB
Secretary NameMr Anthony Wayne Miles
NationalityBritish
StatusResigned
Appointed08 August 1996(8 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 05 March 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 The Crescent
Stanley Common
Ilkeston
Derbyshire
DE7 6GH
Director NameMr Anthony Wayne Miles
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(8 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 March 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address12 The Crescent
Stanley Common
Ilkeston
Derbyshire
DE7 6GH
Secretary NameAlan Neil Ramsay Davidson
NationalityBritish
StatusResigned
Appointed23 March 1999(10 years, 9 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 22 April 1999)
RoleChartered Accountant
Correspondence AddressThe Maltings Main Street
Church Stowe
Northampton
NN7 4SG
Director NameMichael John England
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(10 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 2000)
RoleFinancial Director
Correspondence Address15 Thornton Close
Broughton Astley
Leicester
Leicestershire
LE9 6UH
Secretary NameMichael John England
NationalityBritish
StatusResigned
Appointed22 April 1999(10 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 2000)
RoleFinancial Director
Correspondence Address15 Thornton Close
Broughton Astley
Leicester
Leicestershire
LE9 6UH
Director NameIan Simpson Darbyshire
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1999(10 years, 12 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 September 1999)
RoleCompany Director
Correspondence AddressHigh Barn
Flasby
Skipton
North Yorkshire
BD23 3PU
Director NameMr Michael Victor Jenkins
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(11 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands 44 Middlefield Lane
Hagley
Stourbridge
Worcestershire
DY9 0PX
Secretary NameMr Paul Hammett
NationalityBritish
StatusResigned
Appointed26 May 2000(11 years, 11 months after company formation)
Appointment Duration11 months (resigned 23 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lyndhurst Grove
Stone
Staffordshire
ST15 8TP
Director NameDavid Eric Burchnall
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(12 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 July 2003)
RoleFinance Director
Correspondence Address141 Coleridge Drive
Enderby
Leicester
Leicestershire
LE19 4QH
Secretary NameDavid Eric Burchnall
NationalityBritish
StatusResigned
Appointed23 April 2001(12 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 2003)
RoleFinance Director
Correspondence Address141 Coleridge Drive
Enderby
Leicester
Leicestershire
LE19 4QH
Director NameMr Hugh Anthony Curran
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(13 years, 1 month after company formation)
Appointment Duration2 years (resigned 15 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Ridgeway On The Hill
Ambergate
Belper
Derbyshire
DE56 2LA
Secretary NameMark Egerton Woolley
NationalityBritish
StatusResigned
Appointed17 December 2003(15 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 May 2004)
RoleCompany Director
Correspondence AddressFyfield 48 Baldslow Down
St. Leonards On Sea
East Sussex
TN37 7NJ
Director NameMontpellier Corporate Director Limited (Corporation)
StatusResigned
Appointed28 July 2003(15 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 December 2003)
Correspondence Address39 Cornhill
London
EC3V 3NU
Secretary NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed28 July 2003(15 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 December 2003)
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameCybrus Limited (Corporation)
StatusResigned
Appointed17 December 2003(15 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 May 2004)
Correspondence AddressBayhall Mills
Birkby Huddersfield
West Yorkshire
HD1 5EP

Location

Registered AddressBayhall Mills
Birkby
Huddersfield
West Yorkshire
HD1 5EP
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardGreenhead
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
16 November 2006Application for striking-off (1 page)
13 November 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
26 September 2006Return made up to 21/07/06; full list of members (5 pages)
18 August 2006Secretary's particulars changed (1 page)
18 August 2006Director's particulars changed (1 page)
18 August 2006Registered office changed on 18/08/06 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 August 2006Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
31 August 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
5 August 2005Return made up to 21/07/05; full list of members (6 pages)
14 September 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
27 July 2004Return made up to 21/07/04; full list of members (6 pages)
10 May 2004New secretary appointed (2 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
30 December 2003Director resigned (1 page)
30 December 2003Secretary resigned (1 page)
30 December 2003New secretary appointed (2 pages)
30 December 2003New director appointed (2 pages)
1 October 2003Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
17 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 September 2003Registered office changed on 01/09/03 from: asher lane ripley derbyshire DE5 3RE (1 page)
1 September 2003Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
28 August 2003Secretary resigned (1 page)
28 August 2003Director resigned (1 page)
28 August 2003New director appointed (2 pages)
27 August 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
12 August 2003New secretary appointed (2 pages)
11 August 2003Director resigned (1 page)
30 May 2002Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 July 2001Director resigned (1 page)
27 July 2001New director appointed (2 pages)
24 July 2001Return made up to 21/07/01; full list of members (6 pages)
26 April 2001New secretary appointed;new director appointed (2 pages)
26 April 2001Secretary resigned (1 page)
27 July 2000Return made up to 21/07/00; full list of members (6 pages)
1 June 2000New secretary appointed (2 pages)
1 June 2000Secretary resigned;director resigned (1 page)
8 February 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 December 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
12 October 1999Director resigned (1 page)
20 September 1999New director appointed (2 pages)
23 July 1999Return made up to 21/07/99; full list of members (6 pages)
11 June 1999Director resigned (1 page)
11 June 1999New director appointed (2 pages)
30 April 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
30 April 1999Secretary resigned (1 page)
30 April 1999New secretary appointed;new director appointed (2 pages)
15 March 1999Secretary resigned;director resigned (1 page)
24 July 1998Return made up to 21/07/98; no change of members (4 pages)
14 April 1998Accounts for a dormant company made up to 31 October 1997 (3 pages)
5 August 1997Return made up to 21/07/97; no change of members (4 pages)
10 June 1997Director resigned (1 page)
31 January 1997Secretary's particulars changed;director's particulars changed (1 page)
31 December 1996New director appointed (2 pages)
25 September 1996Return made up to 21/07/96; full list of members (6 pages)
21 August 1996New secretary appointed (2 pages)
1 August 1996New director appointed (1 page)
1 August 1996Secretary resigned;director resigned (2 pages)
29 March 1996New director appointed (2 pages)
14 March 1996Director resigned (2 pages)
27 July 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 July 1995Return made up to 21/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)