• UK
  • ELECTRONIC OFFICE EQUIPMENT PLC - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

Company Information

Company registration number
01271421
Company Status
CLOSED
Country
United Kingdom
Registered Address
8
Salisbury Square
London
EC4Y 8BB
8, Salisbury Square, London, EC4Y 8BB UK

Management

Managing Directors
BURTON, Matthew Patrick
GILES, Jonathan
MCCARNEY, Martin
Company secretaries
NICHOLS, Stephen George

Company Details

Type of Business
plc
Incorporated
1976-08-02
Dissolved on
2014-04-21
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2013-03-31
Last Date: 2011-09-30
Last Return Made Up To:
2013-01-31

ELECTRONIC OFFICE EQUIPMENT PLC Company Description

ELECTRONIC OFFICE EQUIPMENT PLC is a plc registered in United Kingdom with the Company reg no 01271421. Its current trading status is "closed". It was registered 1976-08-02. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 8 .
More information

Get ELECTRONIC OFFICE EQUIPMENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Electronic Office Equipment Plc - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2014-04-21) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2014-01-21) - 4.71

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  • liquidation-voluntary-appointment-of-liquidator (2013-09-17) - 600

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  • change-person-director-company-with-change-date (2013-01-21) - CH01

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  • liquidation-court-order-miscellaneous (2013-09-17) - LIQ MISC OC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • resolution (2013-03-26) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2013-03-26) - 600

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  • change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01

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  • liquidation-voluntary-cease-to-act-as-liquidator (2013-09-17) - 4.40

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  • liquidation-voluntary-declaration-of-solvency (2013-03-26) - 4.70

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-15) - AA

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  • appoint-person-secretary-company-with-name (2011-03-23) - AP03

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  • termination-secretary-company-with-name (2011-03-23) - TM02

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  • accounts-with-accounts-type-dormant (2011-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-30) - AA

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  • legacy (2009-05-07) - 288b

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  • accounts-with-accounts-type-dormant (2009-04-13) - AA

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  • legacy (2009-02-04) - 363a

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  • legacy (2009-05-08) - 288a

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  • accounts-with-accounts-type-dormant (2008-04-28) - AA

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  • legacy (2008-02-05) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-18) - AA

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  • legacy (2007-02-07) - 363a

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  • accounts-with-accounts-type-dormant (2006-05-17) - AA

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  • legacy (2006-01-31) - 363a

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  • legacy (2005-02-08) - 363s

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  • accounts-with-accounts-type-full (2005-04-04) - AA

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  • resolution (2005-04-06) - RESOLUTIONS

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  • legacy (2005-04-06) - 43(3)

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  • legacy (2005-04-06) - 43(3)e

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  • re-registration-memorandum-articles (2005-04-06) - MAR

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  • auditors-statement (2005-04-06) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2005-04-06) - CERT5

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  • accounts-balance-sheet (2005-04-06) - BS

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  • auditors-report (2005-04-06) - AUDR

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  • auditors-resignation-company (2004-11-29) - AUD

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  • legacy (2004-02-17) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-16) - AA

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  • legacy (2004-09-03) - 53

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  • re-registration-memorandum-articles (2004-09-03) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2004-09-03) - CERT10

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  • legacy (2004-09-10) - 403a

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  • resolution (2004-09-03) - RESOLUTIONS

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  • legacy (2004-09-16) - 155(6)a

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  • resolution (2004-09-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-04-30) - AA

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  • legacy (2003-02-19) - 363s

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  • legacy (2002-07-10) - 288a

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  • legacy (2002-07-10) - 288b

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  • accounts-with-accounts-type-full (2002-05-03) - AA

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  • legacy (2002-02-07) - 363s

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  • auditors-resignation-company (2002-08-16) - AUD

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-full (2001-04-26) - AA

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  • legacy (2001-02-07) - 288a

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  • legacy (2001-02-07) - 288b

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  • legacy (2001-01-15) - 225

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  • accounts-with-accounts-type-full (2000-10-02) - AA

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  • legacy (2000-11-07) - 363s

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  • auditors-resignation-company (1999-12-10) - AUD

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  • legacy (1999-11-11) - 363s

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  • legacy (1999-10-12) - 288a

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  • legacy (1999-10-12) - 288b

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  • legacy (1999-10-12) - 287

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  • accounts-with-accounts-type-full (1999-09-20) - AA

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  • legacy (1998-09-10) - 288b

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  • legacy (1998-09-10) - 288a

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  • legacy (1998-01-13) - 288b

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  • legacy (1998-10-14) - 288b

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  • legacy (1998-12-10) - 363s

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  • accounts-with-accounts-type-full (1998-09-30) - AA

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  • legacy (1997-10-15) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-30) - AA

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  • legacy (1997-02-26) - 403a

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  • legacy (1996-08-08) - 288

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  • legacy (1996-08-08) - 287

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  • legacy (1996-10-21) - 363s

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  • accounts-with-accounts-type-full (1996-09-27) - AA

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  • legacy (1995-11-20) - 363s

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  • accounts-with-accounts-type-full-group (1995-09-25) - AA

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  • legacy (1994-11-05) - 363s

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  • accounts-with-accounts-type-full-group (1994-09-29) - AA

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  • legacy (1993-03-23) - 363s

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  • legacy (1993-07-26) - 395

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  • accounts-with-accounts-type-full-group (1993-10-02) - AA

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  • legacy (1993-11-26) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-06) - AA

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  • accounts-with-accounts-type-full-group (1992-01-20) - AA

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  • legacy (1991-10-29) - 363b

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  • legacy (1991-03-25) - 403a

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  • accounts-with-accounts-type-full-group (1991-01-08) - AA

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  • legacy (1991-01-08) - 363

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  • legacy (1990-09-28) - 288

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  • legacy (1990-05-17) - 287

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  • accounts-with-accounts-type-full-group (1990-01-15) - AA

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  • legacy (1990-01-15) - 363

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  • legacy (1990-01-10) - 169

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  • legacy (1989-03-30) - 225(1)

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  • legacy (1989-10-16) - 288

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  • legacy (1989-02-19) - 225(1)

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  • legacy (1989-11-22) - 395

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  • resolution (1989-10-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1988-11-30) - AA

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  • legacy (1988-11-30) - 363

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  • legacy (1988-09-16) - 395

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  • legacy (1988-03-30) - 395

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  • legacy (1987-11-03) - PUC 2

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  • legacy (1987-10-29) - 363

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  • accounts-with-accounts-type-full-group (1987-10-13) - AA

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  • legacy (1987-10-02) - 395

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  • legacy (1987-09-29) - 288

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  • legacy (1987-09-15) - PUC(U)

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  • legacy (1987-06-19) - 288

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  • legacy (1987-04-09) - 395

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  • accounts-with-accounts-type-full (1986-11-13) - AA

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  • legacy (1986-11-13) - 363

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