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WORKSPACE OFFICE SOLUTIONS LTD

Learn more about WORKSPACE OFFICE SOLUTIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

WORKSPACE OFFICE SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 00253775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.28
last member list: 2006.02.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.06
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2004.09.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.09.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2008
Form type: 2.24B
Date: 2008.10.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2008
Form type: 2.24B
Date: 2008.10.20
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.10.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.06.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2008
Form type: 2.24B
Date: 2008.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2008
Form type: 2.24B
Date: 2008.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2008
Form type: 2.24B
Date: 2008.05.15
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.01.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.27
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.03.30
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.06.12
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.06.05
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.05.30
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.05.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NC INC ALREADY ADJUSTED, 29/04/05
Form type: 123
Date: 2005.06.28
£2.95
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£ NC 2666667/8666667, 29/0
Form type: RES04
Date: 2005.06.28
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AD 29/04/05---------, £ SI [email protected]=5000000, £ IC 2135509/7135509
Form type: 88(2)R
Date: 2005.06.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.07
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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AD 28/04/04---------, £ SI [email protected]=1000000, £ IC 1135509/2135509
Form type: 88(2)R
Date: 2004.07.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.07.14
£2.95
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COMPANY NAME CHANGED, PROJECT OFFICE FURNITURE LIMITED, CERTIFICATE ISSUED ON 29/03/04
Form type: CERTNM
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.11.18
£2.95
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AD 10/11/03---------, £ SI [email protected]=1000000, £ IC 135509/1135509
Form type: 88(2)R
Date: 2003.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.13
£2.95
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NC INC ALREADY ADJUSTED, 01/10/03
Form type: 123
Date: 2003.10.13
Order cannot be placed (digitalisation not planned)
£ NC 166667/2666667, 01/1
Form type: RES04
Date: 2003.10.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.29
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.08.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.08.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.08.29
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 15/08/03
Form type: RES02
Date: 2003.08.29

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.08.23
BAYHALL MILLS BIRKBY , HUDDERSFIELD
HD1 5EP, WEST YORKSHIRE
GARY JOHN GOUGH (dissolve)
Secretary, 1998.09.04 - 2003.07.15
1 MULLEIN CLOSE , ST NEOTS
PE19 7GX, CAMBRIDGESHIRE
LYNNE ASHLEIGH HARRISON (dissolve)
Secretary, 1997.05.31 - 1998.09.04
1 TANNERY ROAD SAWSTON , CAMBRIDGE
CB2 4UW
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
CHRISTOPHER IAN WELLS (dissolve)
Secretary, 1992.02.06 - 1997.05.31
RHUGARVE HOUSE 9 BARTLOW ROAD LINTON , CAMBRIDGE
CB1 6LY
LESLIE RUSSELL LEE BAILLIE (dissolve)
Director, 1995.12.01 - 2006.01.16
CLARE HOUSE GREYS CLOSE CAVENDISH , SUDBURY
CO10 8BT, SUFFOLK
DERRICK BISDEE BATTLE (dissolve)
Director, 1992.02.06 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
PAUL ARTHUR BENTLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.04.03 - 2000.09.01
55 MEADWAY SOUTHGATE , LONDON
N14 6NJ
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.04 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
HUGH ANTHONY CURRAN (dissolve)
Director, 1998.12.01 - 2001.03.29
5 RIDGEWAY ON THE HILL AMBERGATE , BELPER
DE56 2LA, DERBYSHIRE
STEPHEN JAMES DRURY (dissolve)
Director, 1995.07.10 - 1997.05.12
7 LOWER FARM , GLAPTHORN
PE8 5BE, PETERBOROUGH
GARY JOHN GOUGH (dissolve)
Director, ACCOUNTANT, 2000.09.01 - 2006.03.06
1 MULLEIN CLOSE , ST NEOTS
PE19 7GX, CAMBRIDGESHIRE
RICHARD ANTHONY HUGHES (dissolve)
Director, 1997.08.04 - 1999.02.09
NEWNHAM HALL COTTAGE ASHWELL ROAD , BALDOCK
SG7 5JX, HERTFORDSHIRE
JAMES GRANT HURST (dissolve)
Director, 1994.03.18 - 1996.08.30
47 HIGH STREET CHIPPENHAM , ELY
CB7 5PR, CAMBRIDGESHIRE
JOHN DAVID IRWIN (dissolve)
Director, 1993.11.19 - 1994.08.25
SEELEYS ORCHARD 39 PENN ROAD , BEACONSFIELD
HP9 2LN, BUCKINGHAMSHIRE
STEPHEN GARRY IZZARD (dissolve)
Director, 1998.01.01 - 1998.11.30
2 BEAVER CLOSE WHETSTONE , LEICESTER
LE8 6ZX
HOWARD CLEVELEY MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 2002.06.18 - 2004.03.11
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
RICHARD CHARLES FREDERICK MASON (dissolve)
Director, 1992.02.06 - 1993.11.19
SPRING COTTAGE SINGLETON , CHICHESTER
PO18 0EY, WEST SUSSEX
THOMAS ALLAN MCGHEE (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.08.30 - 1998.11.30
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
HUGH MCLELLAN (dissolve)
Director, COMPANY DIRECTOR, 1999.11.15 - 2004.12.10
90 MELTON ROAD , WYMONDHAM
NR18 0DF, NORFOLK
DAVID KENNETH PARRY (dissolve)
Director, 1999.03.16 - 2000.06.30
HILL FARM , GREAT WRATTING
CB9 7HG, SUFFOLK
DENNIS MICHAEL REISER SAVAGE (dissolve)
Director, MANAGING DIRECTOR, 1995.10.02 - 1997.05.23
83 HORSHAM CLOSE , HAVERHILL
CB9 7HN, SUFFOLK
WILLIAM MACFARLANE SHANNON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.06 - 1997.07.31
37 HOGHTON CLOSE , LYTHAM ST ANNES
FY8 3NA, LANCASHIRE
ROBERT JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.06 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
ALAN PAUL THOMAS (dissolve)
Director, 1998.08.03 - 1998.11.30
26 GUILDFORD GROVE , GREENWICH
SE10 8JT, LONDON
IAN CHARLES THOMPSON (dissolve)
Director, 1994.11.14 - 1996.05.24
31 BICKERTON POINT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YG
CHRISTOPHER IAN WELLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.06 - 1997.05.31
RHUGARVE HOUSE 9 BARTLOW ROAD LINTON , CAMBRIDGE
CB1 6LY
HOWARD WILKINSON (dissolve)
Director, 1992.02.06 - 1993.05.28
NEW BARNS COX HILL GREAT EASTON , DUNMOW
CM6, ESSEX
KEVIN WILSON (dissolve)
Director, 1998.09.01 - 2000.04.07
HIGHLAND POOLHEAD LANE TANWORTH-IN-ARDEN , SOLIHULL
B94 5ED, WEST MIDLANDS
DAVID WRIGHT (dissolve)
Director, 1997.07.01 - 1998.02.19
SILVERSTONES 5 COOKRIDGE GROVE , LEEDS
LS16 7LH
KENNETH JOHN YOUNG (dissolve)
Director, 1992.02.06 - 1994.10.31
THE PADDOCK WATER HALL ROAD WIXOE , HALSTEAD
CO9, ESSEX

Companies near to WORKSPACE OFFICE SOLUTIONS LTD

Information about the Private Limited Company WORKSPACE OFFICE SOLUTIONS LTD 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: 2016.04.15. Reload the data