Dissolved
Dissolved 2013-09-10
Company Information for SPACE AGE OFFICE LIMITED
CAMBRIDGE, UNITED KINGDOM, CB25,
|
Company Registration Number
01869796
Private Limited Company
Dissolved Dissolved 2013-09-10 |
Company Name | |
---|---|
SPACE AGE OFFICE LIMITED | |
Legal Registered Office | |
CAMBRIDGE UNITED KINGDOM | |
Company Number | 01869796 | |
---|---|---|
Date formed | 1984-12-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-09-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 06:27:16 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
||
ALAN BALL |
||
SARAH ELIZABETH JONES |
||
PETER JOHN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH JONES |
Company Secretary | ||
ANNE STEELE |
Company Secretary | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
MILES WILLIAM ROBERTS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Director | ||
ANTHONY DAVID THORNE |
Director | ||
GAVIN MATHEW MORRIS |
Director | ||
DAVID FRANK BUTTFIELD |
Director | ||
JOHN PETER WILLIAMS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Company Secretary | ||
JOHN STUART RUSSELL |
Director | ||
ALAN JOHN RICHARDSON |
Company Secretary | ||
WILLIAM RITCHIE ARMSTRONG |
Director | ||
ERIC CECIL SMITH |
Director | ||
FRANK JOHN BUTCHER |
Director | ||
DAVID GWINN |
Director | ||
JOHN PAUL SCOTT |
Director | ||
HOWARD MILLS JOHNSTONE |
Company Secretary | ||
FRANK JOHN BUTCHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL OFFICE CONTRACTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2016-02-23 | |
SPRING OFFICE SUPPLIES LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2014-02-11 | |
ANCHOR RETIREMENT LIVING LIMITED | Director | 2017-04-01 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
AMSA RETIREMENT HOMES LIMITED | Director | 2017-04-01 | CURRENT | 1976-10-21 | Active - Proposal to Strike off | |
ANCHOR TRUST TRADING LIMITED | Director | 2017-04-01 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
ANCHOR LIFESTYLE DEVELOPMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2007-06-01 | Active | |
ANCHOR 2020 LIMITED | Director | 2017-04-01 | CURRENT | 2008-10-09 | Active | |
RAIN HEALTHCARE SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1999-08-19 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES LIMITED | Director | 2015-09-03 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
CAVENDISH HEALTHCARE (UK) LTD | Director | 2015-09-03 | CURRENT | 2008-10-13 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES (NUMBER ONE) LIMITED | Director | 2015-09-03 | CURRENT | 2009-07-09 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES (FIVE) LIMITED | Director | 2015-09-03 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES (NUMBER TWO) LIMITED | Director | 2015-09-03 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES (FOUR) LIMITED | Director | 2015-09-03 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
CAREFORE HOMES LIMITED | Director | 2015-09-03 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES (LEEDS) LIMITED | Director | 2015-09-03 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES (NORTH EAST) LIMITED | Director | 2015-09-03 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES (HYDE) LIMITED | Director | 2015-09-03 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES GROUP LIMITED | Director | 2015-09-03 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
R & J INVESTMENTS LIMITED | Director | 2015-09-03 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
ANCHOR CAREHOMES (NORTH WEST) LIMITED | Director | 2015-09-03 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
ARTHRITIS ACTION | Director | 2015-06-29 | CURRENT | 1985-05-17 | Active | |
SPRING OFFICE SUPPLIES LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2014-02-11 | |
T.K. COMPONENTS GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-30 | Active | |
FPE NEU SOLUTIONS LIMITED | Director | 2015-08-27 | CURRENT | 2003-08-14 | Liquidation | |
FPE GLOBAL (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 2012-09-18 | In Administration | |
FPE PROCESS EQUIPMENT LIMITED | Director | 2015-08-27 | CURRENT | 1993-06-10 | Liquidation | |
FPE SITE OPERATIONS LIMITED | Director | 2015-08-27 | CURRENT | 1997-09-03 | Liquidation | |
FLOMAT BAGFILLA INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 2004-03-22 | Liquidation | |
FPE GLOBAL LIMITED | Director | 2015-08-27 | CURRENT | 2000-12-07 | In Administration/Administrative Receiver | |
AEROMASTER INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 2005-11-04 | Liquidation | |
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2004-06-04 | Active | |
STRAHLENBURG MANAGEMENT LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
EVEREST KITCHENS LIMITED | Director | 2012-04-27 | CURRENT | 2000-07-03 | Dissolved 2014-03-25 | |
EVEREST HANDYMAN LIMITED | Director | 2012-03-28 | CURRENT | 1967-09-20 | Active | |
HOME INSTALLATION (UK) LIMITED | Director | 2012-03-28 | CURRENT | 2011-06-10 | Dissolved 2014-08-05 | |
EVEREST ENERGY LIMITED | Director | 2012-03-28 | CURRENT | 1967-09-20 | Dissolved 2014-08-05 | |
EVEREST HOME COVER LIMITED | Director | 2012-03-28 | CURRENT | 1988-08-08 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM SAWSTON CAMBRIDGE CB22 3JG | |
LATEST SOC | 26/09/12 STATEMENT OF CAPITAL;GBP 219065 | |
AR01 | 17/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH ELIZABETH JONES | |
AP03 | SECRETARY APPOINTED SARAH ELIZABETH JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | |
AP01 | DIRECTOR APPOINTED PETER JOHN WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | |
AP01 | DIRECTOR APPOINTED ALAN BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 17/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE | |
AR01 | 17/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE | |
AP01 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPACE AGE OFFICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |