| Company Name | Office Equipment Service (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01582463 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1981(42 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 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 | Anthony Nichol |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(9 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 January 2013) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Seaton Place Wideopen Newcastle Upon Tyne Tyne & Wear NE13 7HQ |
| Director Name | Mr William Pitt |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(9 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 January 2013) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Cloisters South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LS |
| Secretary Name | Mr William Pitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(9 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Cloisters South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LS |
Location
| Registered Address | 67 Saddler Street Durham City DH1 3NP |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Shareholders
| 38 at £1 | William Pitt 50.67% Ordinary |
|---|---|
| 37 at £1 | Anthony Nichol 49.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 23 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 23 September 2008 | Director and Secretary's Change of Particulars / william pitt / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 25; Street was: 45 newton road, now: the cloisters; Area was: high heaton, now: south gosforth; Region was: tyne & wear, now: tyne and wear; Post Code was: NE7 7HN, now: NE7 7LS; Country was: , now: united kingdom (2 pages) |
| 23 September 2008 | Director and secretary's change of particulars / william pitt / 01/01/2008 (2 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 20 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 17 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 67 sadler street durham city DH1 3NP (1 page) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 67 sadler street durham city DH1 3NP (1 page) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 16 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 16 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 11 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 3 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 14 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 13 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 13 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 15 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 6 September 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 24 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 5 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 11 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 11 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 1 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 1 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 29 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 29 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 28 July 1995 | Return made up to 01/08/95; no change of members (6 pages) |
| 28 July 1995 | Return made up to 01/08/95; no change of members (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |