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 - LEEDS

This company is listed in the following categories:
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)
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

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