OCE Graphics UK Limited

Company Name	OCE Graphics UK Limited
Company Status	Dissolved
Company Number	02357935
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Rungram Limited

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 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 January 2013)
Role	Finance 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 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 December 2007(18 years, 9 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	John Gilbert Crew
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Clevedon Road Tickenham Clevedon Avon BS21 6RT

Director Name	Joseph Victor Henry Pennings
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Casinoweg 170 Venlo Foreign

Director Name	Mr Jean Paul Villot
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Jan De Verwerstraat 7 5911 Bj Venlo Foreign

Secretary Name	Sandra Julie Owen
Nationality	British
Status	Resigned
Appointed	28 October 1991(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	28 Lavender Close Thornbury Bristol BS12 1UL

Director Name	David Cracknell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 March 2001)
Role	Accountant
Correspondence Address	Bayleys Brook Street, Little Dunmow Dunmow Essex CM6 3HU

Director Name	Joseph Johannes Kwaak
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1993(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Waterside 148 North Road Hertford Hertfordshire SG14 2BZ

Secretary Name	Trevor Gordon Smith
Nationality	British
Status	Resigned
Appointed	20 June 1995(6 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	24 Chestnut Walk Chelmsford Essex CM1 4JU

Director Name	Mr Michael John Cornish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coleherne Mews London SW10 9DZ

Director Name	Marcel Bernhard Hubert Marie Nohlmans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2001(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2005)
Role	Finance Director
Correspondence Address	5 Greensleeves Drive Clements Park Warley Brentwood CM14 5WD

Director Name	Nicolaas Willem Kooy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	04 April 2003(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2007)
Role	MD
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

600k at £1	Oce (Uk) LTD 100.00% Ordinary
1 at £1	Ozalid (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,081,521

Accounts

Latest Accounts	30 November 2011 (12 years, 5 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)
27 September 2012	Statement by directors (2 pages)
27 September 2012	Statement by Directors (2 pages)
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)
24 September 2012	Solvency statement dated 19/09/12 (1 page)
24 September 2012	Statement of capital on 24 September 2012 GBP 60 (4 pages)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Solvency Statement dated 19/09/12 (1 page)
24 September 2012	Statement of capital on 24 September 2012 GBP 60 (4 pages)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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 (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 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 (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 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)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 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 (3 pages)
19 June 2009	Return made up to 01/06/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 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 (3 pages)
17 June 2008	Return made up to 01/06/08; full list of members (3 pages)
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)
11 June 2008	Director's change of particulars / peter anthem / 16/05/2008 (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	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
18 September 2007	Accounts made up to 30 November 2006 (4 pages)
18 September 2007	Accounts made up to 30 November 2006 (4 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
2 October 2006	Accounts 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 (2 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
15 September 2005	Accounts made up to 30 November 2004 (4 pages)
15 September 2005	Accounts 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)
4 October 2004	Accounts made up to 30 November 2003 (4 pages)
4 October 2004	Accounts 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 made up to 30 November 2002 (4 pages)
2 October 2003	Accounts made up to 30 November 2002 (4 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 June 2003	Registered office changed on 30/06/03 from: langston road loughton essex IG10 3SL (1 page)
30 June 2003	Registered office changed on 30/06/03 from: langston road loughton essex IG10 3SL (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 September 2002	Accounts made up to 30 November 2001 (4 pages)
30 September 2002	Accounts made up to 30 November 2001 (4 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
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 made up to 30 November 2000 (4 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
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	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
21 September 2000	Accounts 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)
14 September 1999	Accounts made up to 30 November 1998 (4 pages)
14 September 1999	Accounts made up to 30 November 1998 (4 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
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 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 (4 pages)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
10 September 1997	Accounts 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)
9 September 1996	Accounts made up to 30 November 1995 (4 pages)
9 September 1996	Accounts made up to 30 November 1995 (4 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)
10 November 1995	Return made up to 28/10/95; no change of members (4 pages)
10 November 1995	Return made up to 28/10/95; no change of members (4 pages)
14 September 1995	Full accounts made up to 30 November 1994 (11 pages)
14 September 1995	Full accounts made up to 30 November 1994 (11 pages)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 300 park avenue aztec west almondsbury bristol BS12 4RG (1 page)
27 June 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: 300 park avenue aztec west almondsbury bristol BS12 4RG (1 page)
10 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 June 1989	Memorandum and Articles of Association (7 pages)
19 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 June 1989	Memorandum and Articles of Association (7 pages)
10 March 1989	Incorporation (9 pages)
10 March 1989	Incorporation (9 pages)

OCE Graphics UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses