COMPLETE OFFICE SYSTEMS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 02961226
Status Liquidation
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of COMPLETE OFFICE SYSTEMS LIMITED are www.completeofficesystems.co.uk, and www.complete-office-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Complete Office Systems Limited is a Private Limited Company. The company registration number is 02961226. Complete Office Systems Limited has been working since 23 August 1994. The present status of the company is Liquidation. The registered address of Complete Office Systems Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . BROOKER, Alison Ruth is a Director of the company. MYNOTT, Neil is a Director of the company. Secretary GOOCH, Nicholas has been resigned. Secretary MYNOTT, Joan has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director GARNER, Brian Stephen has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Director
BROOKER, Alison Ruth
Appointed Date: 02 December 1996
59 years old
Director
MYNOTT, Neil
Appointed Date: 23 August 1994
64 years old

Resigned Directors

Secretary
GOOCH, Nicholas
Resigned: 31 March 2000
Appointed Date: 23 August 1994
Secretary
MYNOTT, Joan
Resigned: 31 May 2011
Appointed Date: 01 April 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Director
GARNER, Brian Stephen
Resigned: 31 October 2011
Appointed Date: 19 July 2010
72 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Ms Alison Ruth Brooker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Edward Mynott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE OFFICE SYSTEMS LIMITED Events

24 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2016
Registered office address changed from 13 Highams Business Park Blackhorse Lane London E17 6SH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 October 2016
30 Sep 2016
Statement of affairs with form 4.19
...
... and 68 more events
07 Sep 1994
Ad 23/08/94--------- £ si 100@1=100 £ ic 2/102
07 Sep 1994
Accounting reference date notified as 31/08
07 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Secretary resigned;new secretary appointed
23 Aug 1994
Incorporation

COMPLETE OFFICE SYSTEMS LIMITED Charges

14 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Debenture
Delivered: 10 June 1996
Status: Satisfied on 27 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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