| Company Name | UK Office Plus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05929448 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 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 | Mathew Robert James Fairbairn |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 40 Langford Drive Boldon Tyne & Wear NE35 9LJ |
| Director Name | Sherry Ann Fairbairn |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ |
| Secretary Name | Sherry Ann Fairbairn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ |
| Director Name | James Powis |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 January 2011) |
| Role | Sales |
| Correspondence Address | Glen Alva South Street Leominster Herefordshire HR6 8JN Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2010 | Application to strike the company off the register (3 pages) |
| 16 September 2010 | Application to strike the company off the register (3 pages) |
| 9 December 2009 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 9 December 2009 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 7 September 2009 | Director and Secretary's Change of Particulars / sherry fairbairn / 01/08/2009 / HouseName/Number was: , now: 139; Street was: 40 langford drive, now: bedeburn road; Post Town was: boldon, now: jarrow; Post Code was: NE35 9LJ, now: NE32 5AZ (1 page) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 7 September 2009 | Director and secretary's change of particulars / sherry fairbairn / 01/08/2009 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 16 March 2009 | Accounts made up to 30 November 2008 (1 page) |
| 19 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 28 January 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 10 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | New director appointed (2 pages) |
| 22 November 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2006 | Accounting reference date extended from 30/09/07 to 30/11/07 (1 page) |
| 25 September 2006 | New director appointed (2 pages) |
| 25 September 2006 | Accounting reference date extended from 30/09/07 to 30/11/07 (1 page) |
| 25 September 2006 | New director appointed (2 pages) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Incorporation (9 pages) |
| 8 September 2006 | Incorporation (9 pages) |