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OCE-COPIERS (UK) LIMITED

Learn more about OCE-COPIERS (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-COPIERS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00853500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.05
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

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: 2012.09.21
£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
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.29
Form type: LATEST SOC
Document description: 29/06/12 STATEMENT OF CAPITAL;GBP 5
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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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: 2010.06.24
£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: 2009.03.18
£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: 2007.06.04
£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: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
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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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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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SL
Form type: 287
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.01

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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
TREVOR GORDON SMITH (dissolve)
Secretary, 1991.06.01 - 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, 1993.03.23 - 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
GIOVANNI BATTISTA PELIZZARI (dissolve)
Director, 1991.06.01 - 1992.12.01
154 POTASH ROAD , BILLERICAY
CM11 1HQ, ESSEX
JOSEPH VICTOR HENRY PENNINGS (dissolve)
Director, 1991.06.01 - 1993.03.23
CASINOWEG 170 VENLO ,
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company OCE-COPIERS (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: 2016.06.09. Reload the data