Office Etc Limited

Company Name	Office Etc Limited
Company Status	Dissolved
Company Number	03395034
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Scannell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	Heatherleigh Moor Lane Ilkley West Yorkshire LS29 7AF

Director Name	John Vyvian Alderson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 November 2004)
Role	Self Employed
Correspondence Address	Holgate Bank Farmhouse Moor Lane, Arkendale Knaresborough North Yorkshire HG5 0QT

Director Name	Craig Lyndon Higgs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 November 2004)
Role	Marketing
Correspondence Address	4 Ashdene Court Cullingworth Bradford West Yorkshire BD13 5JR

Director Name	Kim Wormald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 November 2004)
Role	Customer Services Director
Correspondence Address	25 Ridgeway Guiseley Leeds West Yorkshire LS20 8JA

Director Name	Mr John Parkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1999(2 years, 4 months after company formation)
Appointment Duration	5 years (closed 23 November 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Pinewoods Larchwood Scarcroft Leeds West Yorkshire LS14 3BN

Secretary Name	Michael Scannell
Nationality	British
Status	Closed
Appointed	29 February 2000(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	Heatherleigh Moor Lane Ilkley West Yorkshire LS29 7AF

Director Name	Suzanne Berry
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

Secretary Name	Catherine Elizabeth Clare French
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Newlay Lane Horsforth Leeds LS18 4LE

Secretary Name	Teresa Marie Scannell
Nationality	British
Status	Resigned
Appointed	19 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Heatherleigh Moor Lane Ilkley West Yorkshire LS29 7AF

Director Name	Mr David Brian Dutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(2 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Location

Registered Address	Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£475,232
Current Liabilities	£915,117

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
31 March 2004	Receiver ceasing to act (1 page)
29 March 2004	Receiver's abstract of receipts and payments (2 pages)
16 May 2002	Receiver's abstract of receipts and payments (3 pages)
21 June 2001	Registered office changed on 21/06/01 from: suite 4 dalesway house south hawksworth street ilkley west yorkshire LS29 9LA (1 page)
23 April 2001	Appointment of receiver/manager (1 page)
10 April 2001	Director resigned (1 page)
12 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 August 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
19 July 2000	New director appointed (2 pages)
17 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
29 June 2000	Â£ nc 961464/1661507 20/06/00 (1 page)
29 June 2000	Ad 20/06/00--------- Â£ si 306711@1=306711 Â£ ic 961464/1268175 (2 pages)
29 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
29 June 2000	Ad 20/06/00--------- Â£ si [email protected]=167455 Â£ ic 1268175/1435630 (2 pages)
7 June 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: heatherleigh moor lane burley in wharfedale ilkley west yorkshire LS29 7AF (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
13 October 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 September 1999	Ad 04/08/99--------- Â£ si 34912@1=34912 Â£ ic 926552/961464 (2 pages)
13 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 September 1999	Â£ nc 926552/961464 04/08/99 (1 page)
19 July 1999	Return made up to 30/06/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Ad 23/03/99--------- Â£ si 305862@1=305862 Â£ ic 450000/755862 (2 pages)
13 April 1999	Nc inc already adjusted 23/03/99 (1 page)
13 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	New director appointed (2 pages)
3 July 1998	Return made up to 30/06/98; full list of members (5 pages)
20 May 1998	Accounting reference date extended from 30/06/98 to 29/12/98 (1 page)
5 May 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 May 1998	Â£ nc 450000/620690 16/04/98 (1 page)
5 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 May 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
7 April 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Ad 17/03/98--------- Â£ si 330000@1=330000 Â£ ic 120000/450000 (2 pages)
23 March 1998	Â£ nc 400000/450000 17/03/98 (1 page)
23 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Ad 21/09/97--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Office Etc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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