| Company Name | Document Office Technology Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06011528 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 4 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr David Peter Broomfield |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Leigh On Sea Essex SS9 5PS |
| Director Name | Ms Carol Christine Fowler |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Rayleigh Road Leigh On Sea Essex SS9 5PS |
| Secretary Name | Ms Carol Christine Fowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 361 Rayleigh Road Leigh On Sea Essex SS9 5PS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 361 Rayleigh Road Leigh On Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Christine Fowler 50.00% Ordinary |
|---|---|
| 1 at £1 | David Peter Broomfield 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 May 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Application to strike the company off the register (3 pages) |
| 17 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 19 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Secretary's details changed for Ms Carol Christine Fowler on 19 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Mr David Peter Broomfield on 19 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Ms Carol Christine Fowler on 19 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Ms Carol Christine Fowler on 19 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ms Carol Christine Fowler on 19 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr David Peter Broomfield on 19 November 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 4 December 2008 | Director's change of particulars / david broomfield / 01/12/2008 (1 page) |
| 4 December 2008 | Director's change of particulars / david broomfield / 01/12/2008 (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 12 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 10 February 2007 | New director appointed (2 pages) |
| 10 February 2007 | New secretary appointed (2 pages) |
| 10 February 2007 | New secretary appointed (2 pages) |
| 10 February 2007 | New director appointed (2 pages) |
| 10 February 2007 | New director appointed (2 pages) |
| 10 February 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Incorporation (12 pages) |
| 28 November 2006 | Incorporation (12 pages) |