Quainton
Aylesbury
Buckinghamshire
HP22 4BL
Director Name | Bron James Curley |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | Oce House Chatham Way Brentwood Essex CM14 4DZ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
26.1k at £1 | Oce (Uk) LTD 58.58% Ordinary |
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18.4k at £1 | Oce (Uk) LTD 41.41% Preference |
3 at £1 | Ozalid (Uk) LTD 0.01% Ordinary |
Year | 2014 |
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Net Worth | £63,420 |
Latest Accounts | 30 November 2011 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
21 September 2012 | Solvency statement dated 19/09/12 (1 page) |
21 September 2012 | Resolutions
|
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
|
21 September 2012 | Statement of capital on 21 September 2012
|
21 September 2012 | Solvency Statement dated 19/09/12 (1 page) |
20 September 2012 | Resolutions
|
20 September 2012 | Resolutions
|
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
|
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
|
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) |