Office Ownership Ltd

Company Name	Office Ownership Ltd
Company Status	Dissolved
Company Number	02314789
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 6 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

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

Directors

Director Name	John Robert Sims
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(3 years after company formation)
Appointment Duration	14 years, 7 months (closed 13 June 2006)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Creeting St Peter Ipswich Suffolk IP6 8QJ

Director Name	Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 June 2006)
Role	Chartered Accountant
Correspondence Address	47 Princes Road Teddington Middlesex TW11 0RL

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2004(16 years after company formation)
Appointment Duration	1 year, 6 months (closed 13 June 2006)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Andrew Desmond Yates
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years after company formation)
Appointment Duration	13 years, 3 months (resigned 17 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Secretary Name	Andrew Desmond Yates
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years after company formation)
Appointment Duration	13 years (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Secretary Name	Anne Luise Pereira
Nationality	British
Status	Resigned
Appointed	05 November 2004(16 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 April 2005)
Role	Company Director
Correspondence Address	73 Telford Way Hayes Middlesex UB4 9TH

Location

Registered Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Ramshill
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	Application for striking-off (1 page)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
14 November 2005	Return made up to 08/11/05; full list of members (2 pages)
14 November 2005	Location of register of members (1 page)
6 May 2005	Secretary resigned (1 page)
17 March 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
22 December 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Return made up to 08/11/04; full list of members (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 December 2003	Return made up to 08/11/03; full list of members (5 pages)
1 December 2003	Location of register of members (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
18 November 2002	Return made up to 08/11/02; full list of members (5 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 November 2001	Return made up to 08/11/01; full list of members (6 pages)
15 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/01 (1 page)
2 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 November 2000	Return made up to 08/11/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 March 2000	Return made up to 03/11/99; full list of members (7 pages)
15 March 2000	Location of register of members (1 page)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: abbott house 1-2 hanover street london W1R 9WB (1 page)
15 March 1999	Return made up to 03/11/98; no change of members (6 pages)
18 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 December 1997	Return made up to 08/11/97; no change of members (6 pages)
5 December 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 December 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 September 1996	Registered office changed on 16/09/96 from: 105 park street london W1Y 3FB (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 November 1995	Return made up to 08/11/95; no change of members (8 pages)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1988	Incorporation (16 pages)

Office Ownership Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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