| Company Name | Durham Office Systems Limited |
|---|---|
| Director | David Walker |
| Company Status | Dissolved |
| Company Number | 03057730 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1995(28 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | David Walker |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Thorntons Close Pelton Chester Le Street County Durham DH2 1QH |
| Secretary Name | Joan Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(8 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Credit Controller |
| Correspondence Address | 51 Thorntons Close Pelton Chester Le Street County Durham DH2 1QH |
| Director Name | Gordon William Hassin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Millom Court Oakerside Park Peterlee County Durham SR8 1PN |
| Secretary Name | Gordon William Hassin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Millom Court Oakerside Park Peterlee County Durham SR8 1PN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Notice of move from Administration to Dissolution (6 pages) |
|---|---|
| 8 February 2005 | Administrator's progress report (7 pages) |
| 14 October 2004 | Statement of affairs (7 pages) |
| 17 August 2004 | Result of meeting of creditors (19 pages) |
| 16 July 2004 | Statement of administrator's proposal (19 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: unit 1 derwentside business complex consett business park villa real consett county durham DH8 6BP (1 page) |
| 14 July 2004 | Appointment of an administrator (1 page) |
| 7 July 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 25 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 October 2003 | Secretary resigned;director resigned (1 page) |
| 1 October 2003 | New secretary appointed (1 page) |
| 12 June 2003 | Return made up to 17/05/03; change of members
|
| 18 July 2002 | Ad 13/08/01--------- £ si 15@1 (2 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 June 2002 | Return made up to 17/05/02; no change of members (7 pages) |
| 13 November 2001 | Particulars of mortgage/charge (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 1 May 2001 | Ad 31/03/01--------- £ si 59@1=59 £ ic 1013/1072 (2 pages) |
| 23 March 2001 | Ad 05/03/01--------- £ si 63@1=63 £ ic 950/1013 (2 pages) |
| 23 March 2001 | Resolutions
|
| 23 March 2001 | £ nc 1000/20000 09/03/01 (1 page) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 September 2000 | Ad 02/08/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 1 September 2000 | Ad 31/07/00--------- £ si 848@1=848 £ ic 102/950 (2 pages) |
| 22 May 2000 | Return made up to 17/05/00; full list of members
|
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 13 November 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 9 July 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 20 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 16 October 1995 | Particulars of mortgage/charge (4 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: 1 saville chambers 1 north street newcastle upon tyne NE1 8DF (1 page) |
| 1 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 1 June 1995 | Director resigned;new director appointed (2 pages) |
| 17 May 1995 | Incorporation (11 pages) |