| Company Name | Office World (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02252409 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1988(35 years, 11 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
| Previous Name | Plugshaw Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46650 | Wholesale of office furniture |
Directors
| Director Name | Mr Alan Jackman |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Mill Road Great Bardfield Essex CM7 4QQ |
| Secretary Name | Ruth Wendy Fayers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(17 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 19 June 2018) |
| Role | Company Director |
| Correspondence Address | Craigs Finchingfield Road Stambourne Essex CO9 4NQ |
| Director Name | Susan Anne Jackman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | Rutherford Cottage Barrack Road, Mashbury Chelmsford Essex CM1 4SE |
| Director Name | Mr Joseph Andrew Charles Thorne |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallowfield Church Lane, Abington Pigotts Royston Hertfordshire SG8 0SG |
| Secretary Name | Susan Anne Jackman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | Rutherford Cottage Barrack Road, Mashbury Chelmsford Essex CM1 4SE |
| Secretary Name | Benjamin William Jackman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2001(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | Lawns Farm Pole Lane White Notley Essex CM8 1RA |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £248,260 |
| Cash | £22,094 |
| Current Liabilities | £89,679 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 February 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 March 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 January 2010 | Director's details changed for Mr Alan Jackman on 16 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Alan Jackman on 16 October 2009 (2 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 12 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 February 2005 | Return made up to 11/12/04; full list of members
|
| 1 February 2005 | Return made up to 11/12/04; full list of members
|
| 26 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 5 November 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 5 November 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 12 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Return made up to 11/12/00; full list of members
|
| 7 February 2001 | Return made up to 11/12/00; full list of members
|
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 14 February 2000 | Return made up to 11/12/99; full list of members
|
| 14 February 2000 | Return made up to 11/12/99; full list of members
|
| 17 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 349-351 cann hall road waltham forest london E11 3NL (1 page) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 349-351 cann hall road waltham forest london E11 3NL (1 page) |
| 8 July 1999 | Director's particulars changed (1 page) |
| 8 July 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Return made up to 11/12/98; full list of members
|
| 3 February 1999 | Return made up to 11/12/98; full list of members
|
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 February 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |