Ozalid Group (Export) Limited

Company Name	Ozalid Group (Export) Limited
Company Status	Dissolved
Company Number	00354734
Category	Private Limited Company
Incorporation Date	5 July 1939(84 years, 3 months ago)
Dissolution Date	15 January 2013 (10 years, 8 months ago)

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	19 January 2007(67 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (closed 15 January 2013)
Role	Company 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(68 years, 5 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	Pieter Adrianus Duyser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1991(51 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Sporkehout 47 5667 Je Geldrop Foreign

Director Name	Joseph Victor Henry Pennings
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1991(51 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Casinoweg 170 Venlo Foreign

Secretary Name	Trevor Gordon Smith
Nationality	British
Status	Resigned
Appointed	01 June 1991(51 years, 11 months after company formation)
Appointment Duration	17 years (resigned 30 May 2008)
Role	Company Director
Correspondence Address	24 Chestnut Walk Chelmsford Essex CM1 4JU

Director Name	Johannes Wilhelmus Christianus Verschaeren
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1993(54 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 January 2007)
Role	Assistant Dir Oce Technologies
Correspondence Address	Traianuslaan 5 Venlo 5926 Td The Netherlands

Director Name	Joannes Coenradus Maria Hovers
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1998(58 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Bloemlandsweg 1 Blaricum 1261 Ba Netherlands

Director Name	Rokus Lambertus Van Iperen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1999(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Casinoweg 293 Venlo 5915 El

Director Name	Johannes Franciscus Dix
Date of Birth	February 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2001(61 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	Schynparklaan 13 Schoten 2900 Belgium

Director Name	Nicolaas Willem Kooy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	19 January 2007(67 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2007)
Role	Company Director
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

26.1k at £1	Oce (Uk) LTD 58.58% Ordinary
18.4k at £1	Oce (Uk) LTD 41.41% Preference
3 at £1	Ozalid (Uk) LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£63,420

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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2012	Solvency statement dated 19/09/12 (1 page)
21 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2012	Statement by directors (1 page)
21 September 2012	Statement by Directors (1 page)
21 September 2012	Statement of capital on 21 September 2012 GBP 44.512 (4 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 44.512 (4 pages)
21 September 2012	Solvency Statement dated 19/09/12 (1 page)
20 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (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 (5 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 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 (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 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)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 June 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)
19 June 2009	Return made up to 01/06/09; full list of members (4 pages)
19 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 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 (4 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / peter anthem / 16/05/2008 (1 page)
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)
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	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
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)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 01/06/07; full list of members (3 pages)
8 June 2007	Return made up to 01/06/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	Director resigned (1 page)
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 (3 pages)
15 June 2006	Return made up to 01/06/06; full list of members (3 pages)
15 September 2005	Accounts made up to 30 November 2004 (4 pages)
15 September 2005	Accounts for a dormant company 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)
5 October 2004	Accounts made up to 30 November 2003 (4 pages)
5 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)
11 July 2003	Registered office changed on 11/07/03 from: langston rd. Loughton essex IG10 3SL (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: langston rd. Loughton essex IG10 3SL (2 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 September 2002	Accounts made up to 30 November 2001 (4 pages)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
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 made up to 30 November 2000 (4 pages)
18 September 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
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)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
14 September 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
14 September 1999	Accounts made up to 30 November 1998 (4 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
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 (3 pages)
6 September 1996	Accounts made up to 30 November 1995 (3 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)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
24 November 1974	Memorandum and Articles of Association (17 pages)
24 November 1974	Memorandum and Articles of Association (17 pages)

Ozalid Group (Export) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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