OFFICE ELECTRONICS CENTRE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03464558

Incorporation date

11/11/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

09/11/2020

Final Gazette dissolved via compulsory strike-off

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09/09/2015

Compulsory strike-off action has been suspended

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20/07/2015

First Gazette notice for compulsory strike-off

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07/01/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2014

First Gazette notice for compulsory strike-off

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23/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

17/06/2013

Termination of appointment of Sally Lees as a secretary

View PDF (1 pages)

17/06/2013

Termination of appointment of Michael Lees as a director

View PDF (1 pages)

17/06/2013

Registered office address changed from C/O Cunninghams 61 Alexandra Road Lowestoft Suffolk NR32 1PL United Kingdom on 2013-06-18

View PDF (1 pages)

28/02/2013

Termination of appointment of Michael Lees as a director

View PDF (1 pages)

28/02/2013

Termination of appointment of Sally Lees as a secretary

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17/02/2013

Appointment of Mr Stephen Gray as a director

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06/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

03/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

29/02/2012

Registered office address changed from Electronics House Gapton Hall Road Great Yarmouth Norfolk NR31 0ND on 2012-03-01

View PDF (1 pages)

15/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

13/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

16/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Michael David Lees on 2010-11-11

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29/07/2010

Statement of capital on 2010-07-30

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29/07/2010

Statement by directors

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29/07/2010

Solvency statement dated 09/07/10

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29/07/2010

Resolutions

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02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

22/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

10/11/2008

Return made up to 11/11/08; full list of members

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03/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

29/12/2007

Registered office changed on 30/12/07 from: electronics house, enterprise court, gapton hall road great yarmouth norfolk NR31 0ND

View PDF (1 pages)

25/11/2007

Return made up to 12/11/07; full list of members

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25/11/2007

Location of debenture register

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25/11/2007

Location of register of members

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25/11/2007

Registered office changed on 26/11/07 from: east coast house, galahad road beacon park, gorleston great yarmouth norfolk NR31 7RU

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

06/12/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

06/12/2006

Location of debenture register

View PDF (1 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

06/12/2006

Registered office changed on 07/12/06 from: electronics house gapton hall road great yarmouth norfolk NR31 0ND

View PDF (1 pages)

21/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

15/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

13/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

25/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

24/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

19/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

20/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

01/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

07/03/2002

Director resigned

View PDF (1 pages)

15/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

19/11/2000

Return made up to 12/11/00; full list of members

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23/10/2000

New director appointed

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23/10/2000

Ad 22/08/00--------- £ si 100@1=100 £ ic 100/200

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21/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

18/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

06/12/1998

Return made up to 12/11/98; full list of members

View PDF (5 pages)

21/10/1998

Registered office changed on 22/10/98 from: 9 brinell way harfreys ind. Estate great yarmouth norfolk NR31 0LU

View PDF (1 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

23/11/1997

Accounting reference date shortened from 30/11/98 to 31/10/98

View PDF (1 pages)

23/11/1997

Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (15 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	99600
Lees, Sally Ann	Secretary	11/11/1997 - 28/02/2013	1
Lees, Michael David	Director	12/11/1997 - 01/03/2013	2
Gray, Stephen	Director	17/02/2013 - Present	1
Pace, Carl Michael	Director	21/08/2000 - 16/02/2002	6

Persons with Significant Control

No PSC data available.

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Description

About OFFICE ELECTRONICS CENTRE (UK) LIMITED

OFFICE ELECTRONICS CENTRE (UK) LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at 61 Alexandra Road, Lowestoft, Suffolk NR32 1PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFFICE ELECTRONICS CENTRE (UK) LIMITED?

OFFICE ELECTRONICS CENTRE (UK) LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 09/11/2020.

Where is OFFICE ELECTRONICS CENTRE (UK) LIMITED located?

OFFICE ELECTRONICS CENTRE (UK) LIMITED is registered at 61 Alexandra Road, Lowestoft, Suffolk NR32 1PL.

What does OFFICE ELECTRONICS CENTRE (UK) LIMITED do?

OFFICE ELECTRONICS CENTRE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OFFICE ELECTRONICS CENTRE (UK) LIMITED?

The latest filing was on 09/11/2020: Final Gazette dissolved via compulsory strike-off.