OEM OFFICE SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02514307

Incorporation date

20/06/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1990)

01/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from 14-18 ham yard london W1D 7DT

View PDF (1 pages)

18/06/2009

Director appointed brendon mcgurran

View PDF (1 pages)

18/06/2009

Appointment Terminated Director robert noonan

View PDF (1 pages)

18/06/2009

Appointment Terminated Director malcolm turner

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (6 pages)

14/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

18/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

18/01/2007

Full accounts made up to 2006-06-30

View PDF (6 pages)

18/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

28/11/2005

Full accounts made up to 2005-06-30

View PDF (6 pages)

31/07/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

17/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

08/03/2005

Full accounts made up to 2004-06-30

View PDF (6 pages)

24/08/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

24/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

23/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

27/06/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

27/06/2001

Secretary's particulars changed

View PDF (0 pages)

12/02/2001

Registered office changed on 13/02/01 from: 2-5 stedham place london WC1A 1HU

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

03/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

03/07/2000

Registered office changed on 04/07/00

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24/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

29/06/1999

Return made up to 21/06/99; full list of members

View PDF (9 pages)

13/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

13/07/1998

Return made up to 21/06/98; full list of members

View PDF (9 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

13/07/1997

Return made up to 21/06/97; full list of members

View PDF (9 pages)

22/12/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

27/06/1996

Return made up to 21/06/96; full list of members

View PDF (9 pages)

03/06/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

13/03/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

20/06/1995

New director appointed

View PDF (3 pages)

12/06/1995

Return made up to 21/06/95; full list of members

View PDF (4 pages)

23/01/1995

Particulars of mortgage/charge

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12/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

23/08/1994

Director's particulars changed

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12/06/1994

Return made up to 21/06/94; no change of members

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12/06/1994

Registered office changed on 13/06/94

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24/05/1994

Director resigned;new director appointed

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31/01/1994

Registered office changed on 01/02/94 from: 156A cromwell road london SW7 4EF

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23/12/1993

Full accounts made up to 1993-06-30

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06/07/1993

Return made up to 21/06/93; no change of members

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25/03/1993

Registered office changed on 26/03/93 from: 44/46, victoria road, burgess hill, west sussex. RH15 9LR.

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24/02/1993

Accounting reference date extended from 31/12 to 30/06

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10/11/1992

Auditor's resignation

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06/09/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 21/06/92; full list of members

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11/03/1992

Accounts made up to 1990-12-31

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11/03/1992

Resolutions

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25/02/1992

New director appointed

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17/02/1992

Director resigned

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28/11/1991

Return made up to 21/06/91; full list of members

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29/05/1991

Accounting reference date shortened from 30/06 to 31/12

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09/05/1991

Certificate of change of name

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07/05/1991

Director resigned;new director appointed

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07/05/1991

Director resigned;new director appointed

View PDF (0 pages)

07/05/1991

Secretary resigned;new secretary appointed;new director appointed

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07/05/1991

Registered office changed on 08/05/91 from: 5 chancery lane clifford's inn london EC4A 1BU

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20/06/1990

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schneider, Brian Steven	Director	28/02/1994 - 11/03/2004	7
Turner, Malcolm Robin	Director	14/06/1995 - 16/06/2009	132
Mcgurran, Brendon	Director	16/06/2009 - Present	15
Chater, Catherine Mary	Secretary	11/03/2004 - 15/07/2005	5
Mcgurran, Brendon	Secretary	15/07/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OEM OFFICE SERVICES HOLDINGS LIMITED

OEM OFFICE SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/06/1990 with the registered office located at 130 High Street, Beckenham, Kent BR3 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OEM OFFICE SERVICES HOLDINGS LIMITED?

OEM OFFICE SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 20/06/1990 and dissolved on 01/02/2010.

Where is OEM OFFICE SERVICES HOLDINGS LIMITED located?

OEM OFFICE SERVICES HOLDINGS LIMITED is registered at 130 High Street, Beckenham, Kent BR3 1EB.

What does OEM OFFICE SERVICES HOLDINGS LIMITED do?

OEM OFFICE SERVICES HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for OEM OFFICE SERVICES HOLDINGS LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.