Business Office Systems Services Office Equipment Limited

02601596

Company Name	Business Office Systems Services Office Equipment Limited
Director	Lisa Jane Monks
Company Status	Dissolved
Company Number	02601596
Category	Private Limited Company
Incorporation Date	16 April 1991(32 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Lisa Jane Monks
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(1 year, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	52 Botha Road Plaistow London E13 8PQ

Secretary Name	Clifford Jordan
Nationality	British
Status	Current
Appointed	14 April 1993(1 year, 12 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	17 Thurlestone Avenue Ilford Essex IG3 9DS

Director Name	Daniel Brian Mardell
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	124 Abbey Lane Stratford London E15 2RW

Director Name	Mr Adrian Minister
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Communications Co Director
Correspondence Address	12 Red Lodge Road Bexley Kent DA5 2JW

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Daniel Brian Mardell
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 May 1994)
Role	Company Director
Correspondence Address	124 Abbey Lane Stratford London E15 2RW

Secretary Name	Wimpole Registrars (London) Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	78 Margaret Street London W1N 7HB

Location

Registered Address	A H Tomlinson & Co Barclay House 35 Whitworth Street West Manchester M1 5NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 1993 (30 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

19 August 1998	Dissolved (1 page)
19 May 1998	Liquidators statement of receipts and payments (5 pages)
19 May 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 October 1997	Liquidators statement of receipts and payments (5 pages)
9 May 1997	Liquidators statement of receipts and payments (5 pages)
25 October 1996	Liquidators statement of receipts and payments (5 pages)
10 April 1996	Liquidators statement of receipts and payments (5 pages)
28 March 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
28 March 1995	Appointment of a voluntary liquidator (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: oss house abbey lane canning road london E15 3ND (1 page)

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