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OCE-CONSULTANCY SERVICES (UK) LIMITED

Learn more about OCE-CONSULTANCY SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCE HOUSE, CHATHAM WAY, BRENTWOOD, ESSEX, CM14 4DZ

OCE-CONSULTANCY SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00155791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.05
dissolution date: 2013.01.15
last member list: 2012.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment

Previous names:

Company OCE-CONSULTANCY SERVICES (UK) LIMITED was a Private Limited Company, registration number 00155791, established in United Kingdom on the 5. June 1919. The company was dissolved. The company was in business for 97 years and 5 months. Previous names of this company were: ALLOTT JONES & CO LIMITED. The company used to be located at OCE HOUSE, CHATHAM WAY, BRENTWOOD, ESSEX, CM14 4DZ. Business of the company OCE-CONSULTANCY SERVICES (UK) LIMITED by SIC and NACE code was "46660 - Wholesale of other office machinery and equipment". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.01.15. The latest accounts are filed up to 2011.11.30. The latest annual return was filed up to 2012.06.01. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.21
£2.95
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SOLVENCY STATEMENT DATED 19/09/12
Form type: CAP-SS
Date: 2012.09.21
£2.95
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21/09/12 STATEMENT OF CAPITAL GBP 15.502
Form type: SH19
Date: 2012.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.21
Form type: LATEST SOC
Document description: 21/09/12 STATEMENT OF CAPITAL;GBP 15.502
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REDUCE ISSUED CAPITAL 19/09/2012
Form type: RES06
Date: 2012.09.21
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHEM / 16/05/2008
Form type: 288c
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY TREVOR SMITH
Form type: 288b
Date: 2008.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, LANGSTON RD., LOUGHTON, ESSEX., IG10 3SL
Form type: 287
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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COMPANY NAME CHANGED, ALLOTT JONES & CO LIMITED, CERTIFICATE ISSUED ON 10/06/98
Form type: CERTNM
Date: 1998.06.09
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 09/06/98
Form type: CERTNM
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26

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Company directors and board members:

PETER JOHN ANTHEM (dissolve)
Director, FINANCE DIRECTOR, 2005.10.01 - 2013.01.15
THE FARMHOUSE 43 LOWER STREET QUAINTON , AYLESBURY
HP22 4BL, BUCKINGHAMSHIRE
BRON JAMES CURLEY (dissolve)
Director, 2007.12.01 - 2013.01.15
HYRONS LODGE 129 WOODSIDE ROAD , AMERSHAM
HP6 6AW, BUCKINGHAMSHIRE
GEORGE FREDERICK OVERLAND (dissolve)
Secretary, 1991.06.01 - 1994.11.30
959 CHESTER ROAD GREAT SUTTON , SOUTH WIRRAL
L66 2LR, MERSEYSIDE
TREVOR GORDON SMITH (dissolve)
Secretary, 1994.11.30 - 2008.05.30
24 CHESTNUT WALK , CHELMSFORD
CM1 4JU, ESSEX
MICHAEL JOHN CORNISH (dissolve)
Director, 1998.01.01 - 2003.04.04
27 COLEHERNE MEWS , LONDON
SW10 9DZ
DAVID CRACKNELL (dissolve)
Director, ACCOUNTANT, 1991.06.01 - 2001.03.27
BAYLEYS BROOK STREET, LITTLE DUNMOW , DUNMOW
CM6 3HU, ESSEX
NICOLAAS WILLEM KOOY (dissolve)
Director, M D, 2003.04.04 - 2007.11.30
2 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
JOSEPH JOHANNES KWAAK (dissolve)
Director, MANAGING DIRECTOR, 1992.12.01 - 1998.01.01
WATERSIDE 148 NORTH ROAD , HERTFORD
SG14 2BZ, HERTFORDSHIRE
MARCEL BERNHARD HUBERT MARIE NOHLMANS (dissolve)
Director, FINANCE DIRECTOR, 2001.03.27 - 2005.10.01
5 GREENSLEEVES DRIVE CLEMENTS PARK WARLEY , BRENTWOOD
CM14 5WD
GEORGE FREDERICK OVERLAND (dissolve)
Director, 1991.06.01 - 1994.11.30
959 CHESTER ROAD GREAT SUTTON , SOUTH WIRRAL
L66 2LR, MERSEYSIDE
GIOVANNI BATTISTA PELIZZARI (dissolve)
Director, 1991.06.01 - 1992.12.01
154 POTASH ROAD , BILLERICAY
CM11 1HQ, ESSEX

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Information about the Private Limited Company OCE-CONSULTANCY SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data