OFFICE LINE (ENVIRONMENTS) LIMITED

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OFFICE LINE (ENVIRONMENTS) LIMITED

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Key Data

Status

Dissolved

Company No.

03058636

Incorporation date

18/05/1995

Size

Unreported

Contacts

Registered address

Registered address

Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TUCopy
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Latest events (Record since 18/05/1995)
dot icon20/09/2012
Final Gazette dissolved following liquidation
dot icon20/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon22/04/2012
Liquidators' statement of receipts and payments to 2012-02-10
dot icon13/11/2011
Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2011-11-14
dot icon15/02/2011
Statement of affairs with form 4.19
dot icon15/02/2011
Appointment of a voluntary liquidator
dot icon15/02/2011
Resolutions
dot icon19/10/2010
Director's details changed for Adrian Cavan Dewey on 2010-08-01
dot icon28/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon05/07/2010
Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2010-07-06
dot icon04/07/2010
Director's details changed for Adrian Cavan Dewey on 2010-05-19
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/06/2009
Return made up to 19/05/09; full list of members
dot icon25/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon01/04/2009
Secretary's Change of Particulars / jonathan dewey / 09/03/2009 / HouseName/Number was: 4, now: 12; Street was: wigmore road, now: cutter close; Area was: , now: upnor; Post Town was: gillingham, now: rochester; Post Code was: ME8 0SP, now: ME2 4GY
dot icon21/12/2008
Director's Change of Particulars / adrian dewey / 18/12/2008 / HouseName/Number was: 1, now: the crescent; Street was: alton avenue, now: 110 beacon avenue; Post Code was: ME19 4AT, now: ME19 4
dot icon31/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon25/06/2008
Return made up to 19/05/08; full list of members
dot icon25/06/2008
Secretary appointed mr jonathan dewey
dot icon25/06/2008
Director's Change of Particulars / adrian dewey / 24/06/2008 / HouseName/Number was: , now: 1; Street was: 2 trinity mews, forest road, now: alton avenue; Area was: , now: kings hill; Post Town was: tunbridge wells, now: west malling; Post Code was: TN2 5HN, now: ME19 4AT; Country was: , now: united kingdom
dot icon25/06/2008
Appointment Terminated Secretary elaine dewey
dot icon17/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon06/08/2007
Return made up to 19/05/07; full list of members
dot icon06/08/2007
Secretary's particulars changed
dot icon05/08/2007
Director's particulars changed
dot icon26/07/2006
Registered office changed on 27/07/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF
dot icon23/05/2006
Return made up to 19/05/06; full list of members
dot icon23/05/2006
Secretary's particulars changed;director's particulars changed
dot icon20/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon10/05/2005
Return made up to 19/05/05; full list of members
dot icon02/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon17/05/2004
Return made up to 19/05/04; full list of members
dot icon29/03/2004
Total exemption small company accounts made up to 2003-10-31
dot icon04/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon10/07/2003
Return made up to 19/05/03; full list of members
dot icon20/07/2002
Accounts for a small company made up to 2001-10-31
dot icon22/05/2002
Particulars of mortgage/charge
dot icon15/05/2002
Return made up to 19/05/02; full list of members
dot icon15/05/2002
Secretary's particulars changed;director's particulars changed
dot icon23/07/2001
Accounts for a small company made up to 2000-10-31
dot icon16/05/2001
Return made up to 19/05/01; full list of members
dot icon16/05/2001
Secretary's particulars changed;director's particulars changed
dot icon29/06/2000
Accounts for a small company made up to 1999-10-31
dot icon12/06/2000
Return made up to 19/05/00; full list of members
dot icon16/06/1999
Return made up to 19/05/99; full list of members
dot icon17/05/1999
Particulars of mortgage/charge
dot icon12/03/1999
Accounts for a small company made up to 1998-10-31
dot icon03/12/1998
Secretary resigned
dot icon03/12/1998
Director resigned
dot icon03/12/1998
New secretary appointed
dot icon03/12/1998
New director appointed
dot icon03/12/1998
Director resigned
dot icon04/06/1998
Return made up to 19/05/98; no change of members
dot icon12/02/1998
Accounts for a small company made up to 1997-10-31
dot icon15/06/1997
Return made up to 19/05/97; no change of members
dot icon03/03/1997
Accounts for a small company made up to 1996-10-31
dot icon25/05/1996
Return made up to 19/05/96; full list of members
dot icon25/05/1996
Registered office changed on 26/05/96
dot icon13/09/1995
Accounting reference date notified as 31/10
dot icon07/08/1995
Ad 14/07/95--------- £ si 198@1=198 £ ic 2/200
dot icon19/07/1995
New director appointed
dot icon19/07/1995
New secretary appointed;new director appointed
dot icon13/07/1995
Memorandum and Articles of Association
dot icon11/07/1995
Director resigned
dot icon11/07/1995
Secretary resigned
dot icon06/07/1995
Certificate of change of name
dot icon05/07/1995
Director resigned
dot icon05/07/1995
Secretary resigned
dot icon05/07/1995
Registered office changed on 06/07/95 from: 1 mitchell lane bristol BS1 6JS
dot icon18/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OFFICE LINE (ENVIRONMENTS) LIMITED

OFFICE LINE (ENVIRONMENTS) LIMITED is an(a) Dissolved company incorporated on 18/05/1995 with the registered office located at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU. 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 OFFICE LINE (ENVIRONMENTS) LIMITED?

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OFFICE LINE (ENVIRONMENTS) LIMITED is currently Dissolved. It was registered on 18/05/1995 and dissolved on 20/09/2012.

Where is OFFICE LINE (ENVIRONMENTS) LIMITED located?

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OFFICE LINE (ENVIRONMENTS) LIMITED is registered at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU.

What does OFFICE LINE (ENVIRONMENTS) LIMITED do?

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OFFICE LINE (ENVIRONMENTS) LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for OFFICE LINE (ENVIRONMENTS) LIMITED?

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The latest filing was on 20/09/2012: Final Gazette dissolved following liquidation.