Company NameOffice Automation Systems (Europe) Limited
Company StatusDissolved
Company Number01926115
CategoryPrivate Limited Company
Incorporation Date26 June 1985(38 years, 10 months ago)
Dissolution Date3 September 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Arthur Ellis
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(6 years, 3 months after company formation)
Appointment Duration10 years, 11 months (closed 03 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address307 Perry Street
Billericay
Essex
Cm12
Director NameMr Keith Rayment Goody
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(6 years, 3 months after company formation)
Appointment Duration10 years, 11 months (closed 03 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Hillside Road
Billericay
Essex
CM11 2DA
Secretary NameMr Keith Rayment Goody
NationalityBritish
StatusClosed
Appointed26 February 1998(12 years, 8 months after company formation)
Appointment Duration4 years, 6 months (closed 03 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Hillside Road
Billericay
Essex
CM11 2DA
Secretary NameMrs Maureen Ann Goody
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 February 1998)
RoleCompany Director
Correspondence Address13 Hillside Road
Billericay
Essex
CM11 2DA

Location

Registered AddressPhilpot House
Station Road
Rayleigh
Essex
SS6 7HH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£148
Cash£2

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

3 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002First Gazette notice for voluntary strike-off (1 page)
4 April 2002Application for striking-off (1 page)
26 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 February 2002Accounts for a dormant company made up to 30 April 2001 (3 pages)
27 February 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
27 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2000Return made up to 30/09/00; full list of members (6 pages)
28 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 February 2000Accounts for a dormant company made up to 30 April 1999 (3 pages)
4 January 2000Return made up to 30/09/99; full list of members (6 pages)
1 March 1999Accounts for a dormant company made up to 30 April 1998 (3 pages)
1 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1999Return made up to 30/09/98; no change of members (4 pages)
13 May 1998New secretary appointed (2 pages)
13 May 1998Secretary resigned (1 page)
3 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1998Accounts for a dormant company made up to 30 April 1997 (3 pages)
5 January 1998Return made up to 30/09/97; full list of members (6 pages)
20 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1997Accounts for a dormant company made up to 30 April 1996 (5 pages)
10 December 1996Return made up to 30/09/96; no change of members (4 pages)
5 March 1996Accounts for a small company made up to 30 April 1995 (6 pages)
8 November 1995Return made up to 30/09/95; no change of members (4 pages)