00253775 Ltd was officially closed on 2022-05-17.
00253775 was a private limited company that could have been found at Hill House, 1 Little New Street, London, EC4A 3TR. This company (formed on 1931-01-28).
The company was officially classified as "manufacture of other furniture" (3614).
According to the CH information, there was a name change on 2016-06-30 and their previous name was Workspace Office Solutions. There is a second name alteration mentioned: previous name was Project Office Furniture performed on 2004-03-29.
2006-02-06 was the date of the latest annual return.
00253775 Ltd Address / Contact
Office Address
Hill House
Office Address2
1 Little New Street
Town
London
Post code
EC4A 3TR
Country of origin
United Kingdom
Company Information / Profile
Registration Number
00253775
Date of Incorporation
Wed, 28th Jan 1931
Date of Dissolution
Tue, 17th May 2022
Industry
Manufacture of other furniture
End of financial Year
30th April
Company age
91 years old
Account next due date
Wed, 31st May 2006
Account last made up date
Fri, 30th Apr 2004
Return next due date
Tue, 6th Mar 2007
Return last made up date
Mon, 6th Feb 2006
Company staff
Browallia Corporate Director Limited
Position: Corporate Director
Appointed: 23 August 2004
Cybrus Limited
Position: Corporate Secretary
Appointed: 27 October 2003
Kenneth Y.
Position: Director
Resigned: 31 October 1994
Derrick B.
Position: Director
Resigned: 19 July 1996
Robert S.
Position: Director
Resigned: 22 December 1993
Christopher W.
Position: Director
Resigned: 31 May 1997
Richard M.
Position: Director
Resigned: 19 November 1993
Howard W.
Position: Director
Resigned: 28 May 1993
Lovell Nominees Limited
Position: Corporate Secretary
Appointed: 15 July 2003
Resigned: 27 October 2003
Howard M.
Position: Director
Appointed: 18 June 2002
Resigned: 11 March 2004
Gary G.
Position: Director
Appointed: 01 September 2000
Resigned: 06 March 2006
Paul B.
Position: Director
Appointed: 03 April 2000
Resigned: 01 September 2000
Hugh M.
Position: Director
Appointed: 15 November 1999
Resigned: 10 December 2004
David P.
Position: Director
Appointed: 16 March 1999
Resigned: 30 June 2000
Hugh C.
Position: Director
Appointed: 01 December 1998
Resigned: 29 March 2001
Gary G.
Position: Secretary
Appointed: 04 September 1998
Resigned: 15 July 2003
Kevin W.
Position: Director
Appointed: 01 September 1998
Resigned: 07 April 2000
Alan T.
Position: Director
Appointed: 03 August 1998
Resigned: 30 November 1998
Stephen I.
Position: Director
Appointed: 01 January 1998
Resigned: 30 November 1998
Richard H.
Position: Director
Appointed: 04 August 1997
Resigned: 09 February 1999
David W.
Position: Director
Appointed: 01 July 1997
Resigned: 19 February 1998
Lynne H.
Position: Secretary
Appointed: 31 May 1997
Resigned: 04 September 1998
William S.
Position: Director
Appointed: 06 June 1996
Resigned: 31 July 1997
Leslie B.
Position: Director
Appointed: 01 December 1995
Resigned: 16 January 2006
Dennis S.
Position: Director
Appointed: 02 October 1995
Resigned: 23 May 1997
Stephen D.
Position: Director
Appointed: 10 July 1995
Resigned: 12 May 1997
Ian T.
Position: Director
Appointed: 14 November 1994
Resigned: 24 May 1996
Thomas M.
Position: Director
Appointed: 30 August 1994
Resigned: 30 November 1998
James H.
Position: Director
Appointed: 18 March 1994
Resigned: 30 August 1996
Gordon B.
Position: Director
Appointed: 04 January 1994
Resigned: 20 March 2001
John I.
Position: Director
Appointed: 19 November 1993
Resigned: 25 August 1994
Company previous names
Workspace Office Solutions
June 30, 2016
Project Office Furniture
March 29, 2004
Company filings
Filing category
Change of name
Gazette
Restoration
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, May 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, May 2022
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 1st, March 2022
gazette
Free Download
(1 page)
AC92
Restoration by order of the court
filed on: 30th, June 2016
restoration
Free Download
(4 pages)
CERTNM
Company name changed workspace office solutionscertificate issued on 30/06/16
filed on: 30th, June 2016
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