| Company Name | Office Pavilion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616561 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Helen Flower |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 39 Burnaby Gardens Chiswick London W4 3DR |
| Director Name | Ruth Heal |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Gaythorne Altwood Bailey Maidenhead Berkshire SL6 4PQ |
| Secretary Name | Helen Flower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 39 Burnaby Gardens Chiswick London W4 3DR |
| Director Name | Ace Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
| Secretary Name | Ace Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2008 | Application for striking-off (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 10 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 28 February 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 19 February 2004 | Ad 02/02/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 286B chase road southgate london N14 6HF (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 869 high road london north finchley N12 8QA (1 page) |
| 19 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | Incorporation (12 pages) |