Office Resources Limited

Company Name	Office Resources Limited
Company Status	Dissolved
Company Number	02810019
Category	Private Limited Company
Incorporation Date	16 April 1993(31 years ago)
Dissolution Date	9 August 2005 (18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1993(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 3 months (closed 09 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Director Name	Mr Carlo Jawed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 August 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	69 Grove Hill South Woodford E18 2JA

Secretary Name	Mr Terence Frank Blanks
Nationality	British
Status	Closed
Appointed	12 December 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	8 Harrison Drive North Weald Epping Essex CM16 6JD

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Christopher John Paveley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2004)
Role	Engineer
Correspondence Address	5 Rochford Road Chelmsford Essex CM2 0EF

Secretary Name	Mr Neil Andrew Warren
Nationality	British
Status	Resigned
Appointed	05 May 1993(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Director Name	Mr Meyer Isaac Kempf
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 October 2002)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	86 Church Lane Cheshunt Waltham Cross Hertfordshire EN8 0EA

Director Name	Carol Vinton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2004)
Role	Manager
Correspondence Address	34 Yarwood Road Chelmsford Essex CM2 6EJ

Location

Registered Address	3 Radford Way Billericay Essex CM12 0DX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£280,895

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
14 March 2005	Application for striking-off (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
15 April 2004	Return made up to 16/04/04; full list of members (8 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
4 March 2004	Section 394 (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (3 pages)
13 December 2003	Full accounts made up to 31 March 2003 (10 pages)
28 April 2003	Return made up to 16/04/03; full list of members (7 pages)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
16 November 2002	Resolutions RES13 ‐ App debenture guarantee 31/10/02 (1 page)
13 November 2002	Director resigned (1 page)
12 November 2002	Particulars of mortgage/charge (4 pages)
26 October 2002	Full accounts made up to 31 March 2002 (10 pages)
18 April 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (7 pages)
8 August 2001	Full accounts made up to 31 March 2001 (10 pages)
20 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
18 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Registered office changed on 17/09/99 from: 44-46 orsett road grays essex RM17 5ED (1 page)
22 July 1999	Full accounts made up to 31 March 1999 (10 pages)
12 May 1999	Return made up to 16/04/99; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 March 1998 (10 pages)
29 April 1998	Return made up to 16/04/98; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 March 1997 (10 pages)
10 July 1997	New director appointed (2 pages)
24 April 1997	Return made up to 16/04/97; full list of members (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (12 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Return made up to 16/04/96; no change of members (6 pages)
31 March 1996	New director appointed (2 pages)
27 September 1995	Full accounts made up to 31 March 1995 (12 pages)
5 May 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Office Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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