Company NameOffice Survey Services Limited
Company StatusDissolved
Company Number06736794
CategoryPrivate Limited Company
Incorporation Date29 October 2008(15 years, 5 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Julie Nicola Hyatt
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2008(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Little Bassetts Cottage
Magpie Lane Little Warley
Brentwood
CM13 3EA
Director NameMr Leigh David Hyatt
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2008(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address2 Little Bassetts Cottage
Magpie Lane Little Warley
Brentwood
CM13 3EA
Secretary NameMrs Julie Nicola Hyatt
NationalityBritish
StatusClosed
Appointed29 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Little Bassetts Cottage
Magpie Lane Little Warley
Brentwood
CM13 3EA

Location

Registered Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 800 other UK companies use this postal address

Shareholders

50 at £1Julie N. Hyatt
50.00%
Ordinary
50 at £1Leigh D. Hyatt
50.00%
Ordinary

Financials

Year2014
Net Worth£163
Cash£1,910
Current Liabilities£1,978

Accounts

Latest Accounts31 January 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014Application to strike the company off the register (3 pages)
16 September 2014Application to strike the company off the register (3 pages)
31 July 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 July 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 June 2014Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
27 June 2014Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
29 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(5 pages)
29 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(5 pages)
6 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
31 October 2012Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 31 October 2012 (1 page)
31 October 2012Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 31 October 2012 (1 page)
31 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
17 February 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
17 February 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
3 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 March 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
3 March 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
5 November 2010Director's details changed for Mrs Julie Nicola Hyatt on 29 October 2010 (2 pages)
5 November 2010Director's details changed for Mr Leigh David Hyatt on 29 October 2010 (2 pages)
5 November 2010Director's details changed for Mrs Julie Nicola Hyatt on 29 October 2010 (2 pages)
5 November 2010Director's details changed for Mr Leigh David Hyatt on 29 October 2010 (2 pages)
5 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
11 February 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
11 February 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
20 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
20 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
29 October 2008Incorporation (18 pages)
29 October 2008Incorporation (18 pages)