Company NameOzalid Group (Export) Limited
Company StatusDissolved
Company Number00354734
CategoryPrivate Limited Company
Incorporation Date5 July 1939 (80 years, 2 months ago)
Dissolution Date15 January 2013 (6 years, 7 months ago)

Business Activity

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

Directors

Director NamePeter John Anthem
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2007(67 years, 7 months after company formation)
Appointment Duration5 years, 12 months (closed 15 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse 43 Lower Street
Quainton
Aylesbury
Buckinghamshire
HP22 4BL
Director NameBron James Curley
Date of BirthMay 1949 (Born 70 years ago)
NationalityCanadian
StatusClosed
Appointed01 December 2007(68 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 15 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHyrons Lodge
129 Woodside Road
Amersham
Buckinghamshire
HP6 6AW
Director NamePieter Adrianus Duyser
Date of BirthOctober 1939 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed01 June 1991(51 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 1993)
RoleCompany Director
Correspondence AddressSporkehout 47
5667 Je Geldrop
Foreign
Director NameJoseph Victor Henry Pennings
Date of BirthOctober 1934 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed01 June 1991(51 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 May 1998)
RoleCompany Director
Correspondence AddressCasinoweg 170
Venlo
Foreign
Secretary NameTrevor Gordon Smith
NationalityBritish
StatusResigned
Appointed01 June 1991(51 years, 11 months after company formation)
Appointment Duration17 years (resigned 30 May 2008)
RoleCompany Director
Correspondence Address24 Chestnut Walk
Chelmsford
Essex
CM1 4JU
Director NameJohannes Wilhelmus Christianus Verschaeren
Date of BirthJuly 1946 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 December 1993(54 years, 5 months after company formation)
Appointment Duration13 years, 1 month (resigned 19 January 2007)
RoleAssistant Dir Oce Technologies
Correspondence AddressTraianuslaan 5
Venlo 5926 Td
The Netherlands
Director NameJoannes Coenradus Maria Hovers
Date of BirthJuly 1943 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed01 May 1998(58 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 1999)
RoleCompany Director
Correspondence AddressBloemlandsweg 1
Blaricum 1261 Ba
Netherlands
Director NameRokus Lambertus Van Iperen
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed01 September 1999(60 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 2001)
RoleCompany Director
Correspondence AddressCasinoweg 293
Venlo
5915 El
Director NameJohannes Franciscus Dix
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed27 March 2001(61 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 January 2007)
RoleCompany Director
Correspondence AddressSchynparklaan 13
Schoten
2900
Belgium
Director NameNicolaas Willem Kooy
Date of BirthOctober 1945 (Born 73 years ago)
NationalityNetherlands
StatusResigned
Appointed19 January 2007(67 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 November 2007)
RoleCompany Director
Correspondence Address2 Thornfield Road
Bishops Stortford
Hertfordshire
CM23 2RB

Location

Registered AddressOce House
Chatham Way
Brentwood
Essex
CM14 4DZ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Shareholders

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

Financials

Year2014
Net Worth£63,420

Accounts

Latest Accounts30 November 2011 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012Application to strike the company off the register (3 pages)
21 September 2012Statement by directors (1 page)
21 September 2012Statement of capital on 21 September 2012
  • GBP 44.512
(4 pages)
21 September 2012Solvency statement dated 19/09/12 (1 page)
21 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 September 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 June 2009Return made up to 01/06/09; full list of members (4 pages)
18 March 2009Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 June 2008Return made up to 01/06/08; full list of members (4 pages)
11 June 2008Director's change of particulars / peter anthem / 16/05/2008 (1 page)
4 June 2008Appointment terminated secretary trevor smith (1 page)
13 December 2007New director appointed (2 pages)
13 December 2007Director resigned (1 page)
18 September 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
8 June 2007Return made up to 01/06/07; full list of members (3 pages)
8 June 2007Director's particulars changed (1 page)
14 February 2007New director appointed (3 pages)
14 February 2007New director appointed (3 pages)
14 February 2007Director resigned (1 page)
14 February 2007Director resigned (1 page)
2 October 2006Accounts for a dormant company made up to 30 November 2005 (4 pages)
15 June 2006Return made up to 01/06/06; full list of members (3 pages)
15 September 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
17 June 2005Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
5 October 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
30 June 2004Return made up to 01/06/04; full list of members (7 pages)
2 October 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
11 July 2003Registered office changed on 11/07/03 from: langston rd. Loughton essex IG10 3SL (2 pages)
2 July 2003Return made up to 01/06/03; full list of members (7 pages)
30 September 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
24 June 2002Return made up to 01/06/02; full list of members (7 pages)
18 September 2001Accounts for a dormant company made up to 30 November 2000 (4 pages)
28 June 2001Return made up to 01/06/01; full list of members (6 pages)
9 April 2001Director resigned (1 page)
9 April 2001New director appointed (2 pages)
21 September 2000Accounts for a dormant company made up to 30 November 1999 (4 pages)
22 June 2000Return made up to 01/06/00; full list of members (6 pages)
15 September 1999New director appointed (2 pages)
15 September 1999Director resigned (1 page)
14 September 1999Accounts for a dormant company made up to 30 November 1998 (4 pages)
29 June 1999Return made up to 01/06/99; full list of members (6 pages)
11 August 1998Accounts for a dormant company made up to 30 November 1997 (4 pages)
29 June 1998Return made up to 01/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 May 1998Director resigned (1 page)
18 May 1998New director appointed (2 pages)
10 September 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
30 June 1997Return made up to 01/06/97; no change of members (4 pages)
6 September 1996Accounts for a dormant company made up to 30 November 1995 (3 pages)
30 June 1996Return made up to 01/06/96; full list of members (6 pages)
14 September 1995Accounts for a dormant company made up to 30 November 1994 (4 pages)
26 June 1995Return made up to 01/06/95; no change of members (4 pages)
24 November 1974Memorandum and Articles of Association (17 pages)