Oce-Consultancy Services (UK) Limited

Company Name	Oce-Consultancy Services (UK) Limited
Company Status	Dissolved
Company Number	00155791
Category	Private Limited Company
Incorporation Date	5 June 1919(104 years, 4 months ago)
Dissolution Date	15 January 2013 (10 years, 8 months ago)
Previous Name	Allott Jones & Co Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Peter John Anthem
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(86 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse 43 Lower Street Quainton Aylesbury Buckinghamshire HP22 4BL

Director Name	Bron James Curley
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 December 2007(88 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyrons Lodge 129 Woodside Road Amersham Buckinghamshire HP6 6AW

Director Name	David Cracknell
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	9 years, 10 months (resigned 27 March 2001)
Role	Accountant
Correspondence Address	Bayleys Brook Street, Little Dunmow Dunmow Essex CM6 3HU

Director Name	George Frederick Overland
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	959 Chester Road Great Sutton South Wirral Merseyside L66 2LR

Director Name	Giovanni Battista Pelizzari
Date of Birth	May 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	154 Potash Road Billericay Essex CM11 1HQ

Secretary Name	George Frederick Overland
Nationality	British
Status	Resigned
Appointed	01 June 1991(72 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	959 Chester Road Great Sutton South Wirral Merseyside L66 2LR

Director Name	Joseph Johannes Kwaak
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1992(73 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1998)
Role	Managing Director
Correspondence Address	Waterside 148 North Road Hertford Hertfordshire SG14 2BZ

Secretary Name	Trevor Gordon Smith
Nationality	British
Status	Resigned
Appointed	30 November 1994(75 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	24 Chestnut Walk Chelmsford Essex CM1 4JU

Director Name	Mr Michael John Cornish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(78 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coleherne Mews London SW10 9DZ

Director Name	Marcel Bernhard Hubert Marie Nohlmans
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2001(81 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2005)
Role	Finance Director
Correspondence Address	5 Greensleeves Drive Clements Park Warley Brentwood CM14 5WD

Director Name	Nicolaas Willem Kooy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	04 April 2003(83 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2007)
Role	MD
Correspondence Address	2 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Location

Registered Address	Oce House Chatham Way Brentwood Essex CM14 4DZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

15.5k at £1	Oce (Uk) LTD 99.99% Ordinary
1 at £1	Ozalid (Uk) LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£15,502

Accounts

Latest Accounts	30 November 2011 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Statement by Directors (1 page)
21 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2012	Statement of capital on 21 September 2012 GBP 15.502 (4 pages)
21 September 2012	Solvency Statement dated 19/09/12 (1 page)
21 September 2012	Solvency statement dated 19/09/12 (1 page)
21 September 2012	Statement of capital on 21 September 2012 GBP 15.502 (4 pages)
21 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2012	Statement by directors (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 June 2009	Return made up to 01/06/09; full list of members (3 pages)
15 June 2009	Return made up to 01/06/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 June 2008	Return made up to 01/06/08; full list of members (3 pages)
17 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 June 2008	Director's Change of Particulars / peter anthem / 16/05/2008 / HouseName/Number was: , now: the farmhouse; Street was: styles barn 3 klee close, now: 43 lower street; Post Code was: HP22 4AF, now: HP22 4BL (1 page)
11 June 2008	Director's change of particulars / peter anthem / 16/05/2008 (1 page)
4 June 2008	Appointment terminated secretary trevor smith (1 page)
4 June 2008	Appointment Terminated Secretary trevor smith (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
18 September 2007	Accounts made up to 30 November 2006 (4 pages)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
2 October 2006	Accounts made up to 30 November 2005 (4 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
15 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
15 September 2005	Accounts made up to 30 November 2004 (4 pages)
17 June 2005	Return made up to 01/06/05; full list of members (3 pages)
17 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 October 2004	Accounts made up to 30 November 2003 (4 pages)
4 October 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
30 June 2004	Return made up to 01/06/04; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
2 October 2003	Accounts made up to 30 November 2002 (4 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: langston rd. Loughton essex. IG10 3SL (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: langston rd. Loughton essex. IG10 3SL (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
30 September 2002	Accounts made up to 30 November 2001 (4 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
18 September 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
18 September 2001	Accounts made up to 30 November 2000 (4 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
21 September 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
21 September 2000	Accounts made up to 30 November 1999 (4 pages)
22 June 2000	Return made up to 01/06/00; full list of members (6 pages)
22 June 2000	Return made up to 01/06/00; full list of members (6 pages)
14 September 1999	Accounts made up to 30 November 1998 (4 pages)
14 September 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
29 June 1999	Return made up to 01/06/99; full list of members (6 pages)
29 June 1999	Return made up to 01/06/99; full list of members (6 pages)
11 August 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
11 August 1998	Accounts made up to 30 November 1997 (4 pages)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
9 June 1998	Company name changed\certificate issued on 09/06/98 (2 pages)
9 June 1998	Company name changed\certificate issued on 09/06/98 (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
10 September 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
10 September 1997	Accounts made up to 30 November 1996 (4 pages)
30 June 1997	Return made up to 01/06/97; no change of members (4 pages)
30 June 1997	Return made up to 01/06/97; no change of members (4 pages)
6 September 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
6 September 1996	Accounts made up to 30 November 1995 (4 pages)
30 June 1996	Return made up to 01/06/96; full list of members (6 pages)
30 June 1996	Return made up to 01/06/96; full list of members (6 pages)
14 September 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
14 September 1995	Accounts made up to 30 November 1994 (4 pages)
26 June 1995	Return made up to 01/06/95; no change of members (4 pages)
26 June 1995	Return made up to 01/06/95; no change of members (4 pages)
23 December 1974	Alter mem and arts (7 pages)
23 December 1974	Alter mem and arts (7 pages)
17 May 1974	Memorandum and Articles of Association (43 pages)
17 May 1974	Memorandum and Articles of Association (43 pages)

Oce-Consultancy Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses