OFFICE ZONE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
OFFICE ZONE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
OFFICE ZONE LIMITED was incorporated 30 years ago on 27/08/1993 and has the registered number: 02848787. The accounts status is DORMANT.
OFFICE ZONE LIMITED was incorporated 30 years ago on 27/08/1993 and has the registered number: 02848787. The accounts status is DORMANT.
OFFICE ZONE LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
OSG TRADING LIMITED (until 11/12/2009)
OSG TRADING LIMITED (until 11/12/2009)
OYEZSTRAKER HOLDINGS LIMITED (until 11/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2019 | 12/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN OATES | Aug 1972 | British | Director | 2020-01-17 | CURRENT |
PHILIPPA ANNE MAYNARD | Mar 1962 | British | Secretary | 1995-09-05 | CURRENT |
MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2019-03-04 | CURRENT |
MR ALEXANDER JAMES MCCALLUM | Dec 1960 | British | Director | 2004-02-20 UNTIL 2008-09-29 | RESIGNED |
GRAHAM CARR SMITH | Nov 1954 | Director | 1997-07-24 UNTIL 1998-10-29 | RESIGNED | |
PHILIP ANDREW LAWSON | Jan 1963 | British | Director | 2005-11-17 UNTIL 2008-06-06 | RESIGNED |
MR BENJAMIN WILLIAM RICHARDS | Jan 1966 | British | Director | 2005-11-17 UNTIL 2007-12-31 | RESIGNED |
DEREK NEIL PITT | Jun 1951 | British | Director | 1996-04-01 UNTIL 2000-06-12 | RESIGNED |
MR HUGH EDWARD SEAR | Jun 1944 | English | Director | 1993-09-23 UNTIL 2007-05-16 | RESIGNED |
MR RICHARD JAMES MORGAN | Oct 1963 | British | Director | 2005-11-17 UNTIL 2008-06-06 | RESIGNED |
ROBERT JAMES MOORE | Oct 1970 | British | Director | 2005-11-17 UNTIL 2008-06-06 | RESIGNED |
MR ANDREW GRAHAM MOBBS | Apr 1978 | British | Director | 2013-03-31 UNTIL 2020-01-17 | RESIGNED |
JONATHAN STRAKER | Jul 1936 | British | Director | 1993-09-23 UNTIL 2000-06-12 | RESIGNED |
GEORGE RUSSELL SANDARS | Feb 1954 | British | Nominee Director | 1993-08-27 UNTIL 1993-09-23 | RESIGNED |
RICHARD EDGAR CHARLES BARHAM | British | Nominee Secretary | 1993-08-27 UNTIL 1993-09-23 | RESIGNED | |
DEREK NEIL PITT | Jun 1951 | British | Director | 2005-11-17 UNTIL 2008-06-06 | RESIGNED |
MS JULIE CAROLINE PARNELL | Mar 1961 | Secretary | 1993-10-26 UNTIL 1995-06-02 | RESIGNED | |
DAVID PETER GRAY | Aug 1936 | British | Secretary | 1993-09-23 UNTIL 1993-10-26 | RESIGNED |
MRS LISA ANNE EADES | Oct 1967 | British | Secretary | 1995-06-02 UNTIL 1995-09-05 | RESIGNED |
MR JEFFREY MICHAEL WHITEWAY | Sep 1960 | British | Director | 1996-04-01 UNTIL 2000-06-12 | RESIGNED |
MR WILLIAM JOHN APPLETON | Aug 1951 | British | Director | 2005-11-17 UNTIL 2008-06-06 | RESIGNED |
MR JEFFREY MICHAEL WHITEWAY | Sep 1960 | British | Director | 2005-11-17 UNTIL 2019-01-18 | RESIGNED |
MR ANDREW DACRE LENNARD | Aug 1953 | British | Director | 2000-04-18 UNTIL 2004-02-20 | RESIGNED |
NICHOLAS ROBIN HODGES | Jul 1959 | British | Director | 2005-11-17 UNTIL 2008-06-06 | RESIGNED |
KENNETH WILLIAM LANDSBERG | Apr 1958 | British | Director | 1993-09-23 UNTIL 1993-09-28 | RESIGNED |
NICHOLAS ROBIN HODGES | Jul 1959 | British | Director | 1998-10-29 UNTIL 2000-06-12 | RESIGNED |
SIR DEREK (JOHN DEREK) ALUN-JONES | Jun 1933 | British | Director | 1993-09-23 UNTIL 1998-10-29 | RESIGNED |
JOHN HICKFORD | Mar 1948 | British | Director | 1998-10-29 UNTIL 2000-06-12 | RESIGNED |
MR DAVID MICHAEL HEYS | Aug 1963 | British | Director | 2005-11-17 UNTIL 2008-06-06 | RESIGNED |
DAVID PETER GRAY | Aug 1936 | British | Director | 1993-09-23 UNTIL 1997-12-31 | RESIGNED |
MICHAEL EWART SMITH | Jan 1962 | British | Director | 2006-05-08 UNTIL 2007-12-31 | RESIGNED |
MICHAEL EWART SMITH | Jan 1962 | British | Director | 2008-09-29 UNTIL 2013-03-31 | RESIGNED |
MRS LISA ANNE EADES | Oct 1967 | British | Director | 1996-04-01 UNTIL 2000-04-18 | RESIGNED |
SIDNEY MILNE DONALD | Jul 1942 | British | Director | 1993-09-28 UNTIL 1997-09-01 | RESIGNED |
MR DAVID COX | Aug 1948 | British | Director | 1998-10-29 UNTIL 2000-02-17 | RESIGNED |
PETER CHARLES CAHILL | Aug 1943 | British | Director | 1998-10-29 UNTIL 2000-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Paul Moulton | 2016-04-06 - 2016-04-06 | 10/1950 | London | Ownership of shares 75 to 100 percent |
Officeteam 2 Group Limited | 2016-04-06 | Croydon | Ownership of shares 75 to 100 percent |