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A & K OFFICE PRODUCTS LIMITED

Learn more about A & K OFFICE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RANGER HOUSE, ETRURIA ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5NH

A & K OFFICE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00729192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.06
dissolution date: 2012.05.29
last member list: 2010.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company A & K OFFICE PRODUCTS LIMITED was a Private Limited Company, registration number 00729192, established in United Kingdom on the 6. July 1962. The company was dissolved. The company was in business for 54 years and 5 months. Previous names of this company were: A.AND K.OFFICE EQUIPMENT(SOUTHEND)LIMITED. The company used to be located at RANGER HOUSE, ETRURIA ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5NH. Business of the company A & K OFFICE PRODUCTS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.05.29. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2010.11.23. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENSBY
Form type: TM01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, SECRETARY ROBERT MORRIS
Form type: TM02
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED STEPHEN MARK PERRY
Form type: AP01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDCROFT
Form type: TM01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAYNES
Form type: TM01
Date: 2011.09.13
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.13
Form type: LATEST SOC
Document description: 13/01/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 23/11/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLDCROFT / 23/11/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HENSBY / 23/11/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAYNES / 23/11/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 23/11/2010
Form type: CH03
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HENSBY
Form type: TM01
Date: 2010.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, SECRETARY TONI KNIGHT
Form type: TM02
Date: 2010.04.23
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SECRETARY APPOINTED ROBERT MORRIS
Form type: AP03
Date: 2010.04.23
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DIRECTOR APPOINTED ROBERT MORRIS
Form type: AP01
Date: 2010.04.23
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DIRECTOR APPOINTED DEBORAH HAYNES
Form type: AP01
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, ALEXANDER HOUSE, THE NEVENDON, CENTRE, HONYWWOD ROAD, BASILDON, ESSEX, SS14 3DS
Form type: AD01
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR TONI KNIGHT
Form type: TM01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY HENSBY
Form type: TM01
Date: 2010.03.15
£2.95
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DIRECTOR APPOINTED PHILIP HOLDCROFT
Form type: AP01
Date: 2010.03.15
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CLIFFORD ROBERTSON / 01/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI SUZANNE KNIGHT / 01/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANN HENSBY / 01/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECOT OF OPERATIONS BENJAMIN THOMAS HENSBY / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANN HENSBY / 01/01/2007
Form type: CH01
Date: 2009.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: 395
Date: 2008.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.06
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DIRECTOR APPOINTED MR ALEXANDER CLIFFORD ROBERTSON
Form type: 288a
Date: 2008.05.15
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DIRECTOR APPOINTED DIRECTOR OF OPERATIONS BENJAMIN THOMAS HENSBY
Form type: 288a
Date: 2008.03.27
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, 7 CRAFTSMAN SQUARE, TEMPLE FARM INDUSTRIAL ESTATE, SUTTON ROAD SOUTHEND ON SEA, ESSEX SS2 5RH
Form type: 287
Date: 2008.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.15
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16

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Company directors and board members:

STEPHEN MARK PERRY (dissolve)
Director, 2011.09.05 - 2012.05.29
RANGER HOUSE ETRURIA ROAD , STOKE ON TRENT
ST1 5NH, STAFFORDSHIRE
DOREEN ELIZABETH ESTHER ATKINS (dissolve)
Secretary, 1991.12.31 - 1993.10.18
3 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HG, ESSEX
TONI SUZANNE KNIGHT (dissolve)
Secretary, COMPANY SECRETARY, 2007.01.01 - 2010.02.17
90A BELLHOUSE LANE , LEIGH ON SEA
SS9 4PQ, ESSEX
ROBERT MORRIS (dissolve)
Secretary, 2010.02.17 - 2011.12.15
RANGER HOUSE ETRURIA ROAD , STOKE ON TRENT
ST1 5NH, STAFFORDSHIRE
DEBORAH JEAN ANNE SWALLOW (dissolve)
Secretary, DIRECTOR, 1994.07.01 - 2006.04.01
552 WOODGRANGE DRIVE , THORPE BAY
SS1 3EL, ESSEX
KENNETH WALTER SWALLOW (dissolve)
Secretary, RETIRED, 2006.04.01 - 2007.01.01
552 WOODGRANGE DRIVE , THORPE BAY
SS1 3EL, ESSEX
DOREEN ELIZABETH ESTHER ATKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.10.31
3 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HG, ESSEX
MARY SUSAN DOHERTY (dissolve)
Director, 1991.12.31 - 1994.09.30
70 FAIRFAX DRIVE , WESTCLIFF ON SEA
SS0 9AF, ESSEX
DEBORAH HAYNES (dissolve)
Director, 2010.02.17 - 2011.09.05
RANGER HOUSE ETRURIA ROAD , STOKE ON TRENT
ST1 5NH, STAFFORDSHIRE
ADRIAN TREVOR HENSBY (dissolve)
Director, MANAGING DIRECOR, 2007.01.01 - 2011.09.30
RANGER HOUSE ETRURIA ROAD , STOKE ON TRENT
ST1 5NH, STAFFORDSHIRE
BENJAMIN THOMAS HENSBY (dissolve)
Director, OFFICE PRODUCT SUPPLIERS, 2008.03.25 - 2010.07.31
RANGER HOUSE ETRURIA ROAD , STOKE ON TRENT
ST1 5NH, STAFFORDSHIRE
LUCY ANN HENSBY (dissolve)
Director, 2007.01.01 - 2010.02.28
34 TEMPLE WAY , RAYLEIGH
SS6 9PP, ESSEX
PHILIP HOLDCROFT (dissolve)
Director, 2010.02.17 - 2011.09.05
RANGER HOUSE ETRURIA ROAD , STOKE ON TRENT
ST1 5NH, STAFFORDSHIRE
TONI SUZANNE KNIGHT (dissolve)
Director, COMPANY SECRETARY, 2007.01.01 - 2010.03.04
90A BELLHOUSE LANE , LEIGH ON SEA
SS9 4PQ, ESSEX
ROBERT MORRIS (dissolve)
Director, 2010.02.17 - 2011.12.15
RANGER HOUSE ETRURIA ROAD , STOKE ON TRENT
ST1 5NH, STAFFORDSHIRE
ALEXANDER CLIFFORD ROBERTSON (dissolve)
Director, 2008.05.01 - 2010.02.17
276 EASTWOOD ROAD , RAYLEIGH
SS6 7LS, ESSEX
DEBORAH JEAN ANNE SWALLOW (dissolve)
Director, 1991.12.31 - 2007.01.01
552 WOODGRANGE DRIVE , THORPE BAY
SS1 3EL, ESSEX
KENNETH WALTER SWALLOW (dissolve)
Director, 1991.12.31 - 2006.03.31
552 WOODGRANGE DRIVE , THORPE BAY
SS1 3EL, ESSEX

Companies near to A & K OFFICE PRODUCTS ltd.

Information about the Private Limited Company A & K OFFICE PRODUCTS 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: 2016.05.31. Reload the data