| Company Name | Officetec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294419 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Cartridgetec Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Clive Andrew Rolison |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 August 2008) |
| Role | Managing Director |
| Correspondence Address | 8 Ashley Drive West Ashley Heath Ringwood Hampshire BH24 2JW |
| Director Name | Karen Patricia Rolison |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | 8 Ashley Drive West Ashley Heath Ringwood Hampshire BH24 2JW |
| Secretary Name | Karen Patricia Rolison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | 8 Ashley Drive West Ashley Heath Ringwood Hampshire BH24 2JW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 155 Prittlewell Chase Westcliff On Sea Essex SS0 0RR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Prittlewell |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2008 | Application for striking-off (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 10/12/06; full list of members
|
| 8 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 10/12/04; full list of members (5 pages) |
| 6 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2005 | Director's particulars changed (1 page) |
| 6 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 December 2003 | Return made up to 10/12/03; full list of members
|
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 10/12/00; full list of members
|
| 22 December 2000 | Registered office changed on 22/12/00 from: 155 prittlewell chase westcliff on sea essex SS0 0RR (1 page) |
| 8 December 2000 | Registered office changed on 08/12/00 from: 165/167 high street rayleigh essex SS6 7QA (1 page) |
| 8 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 July 2000 | Ad 19/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2000 | Return made up to 10/12/99; no change of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 5 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 12 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 16 October 1997 | Memorandum and Articles of Association (8 pages) |
| 15 October 1997 | Company name changed cartridgetec LTD\certificate issued on 16/10/97 (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 6 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 17/18 brook road industrial estate rayleigh essex (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 19 December 1996 | Incorporation (12 pages) |