Company information:
Office Response Limited (No: 03431796)
Address: EAGLE HOUSE 108-110, JERMYN STREET, LONDON, SW1Y 6HB
Status: Liquidation
Incorporated: 09-Oct-1997
Accounts Next Due: 30-Mar-2023
Next Confirmation Statement Due: 09-Sep-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAULA JANE BROWN ( DOB: May-1978 From: Oct-2020 )
Current Director: TIMOTHY JOHN COLLINS ( DOB: Mar-1970 From: Oct-2019 )
Current Director: CYRIL DAVID MARC PATRICK MOLITOR ( DOB: Mar-1975 From: Dec-2018 )
Resigned Director: IAN MICHAEL ARMSTRONG ( DOB: Nov-1963 From: Oct-2012 To: Apr-2015 )
Resigned Director: DENISE BARNFIELD ( DOB: Sep-1971 From: Apr-2002 To: Nov-2002 )
Resigned Director: MARTIN NELSON BLAIN ( From: Sep-1997 To: Feb-1999 )
Resigned Director: MARTIN NELSON BLAIN ( DOB: May-1960 From: Apr-2013 To: Apr-2014 )
Resigned Director: ROBERT STUART MCWHINNIE GORDON ( DOB: Jun-1957 From: Oct-2016 To: Aug-2018 )
Resigned Director: IAIN MCGREGOR ( DOB: Jun-1967 From: Sep-1997 To: Dec-2013 )
Resigned Director: IAN DAVID MITCHELL ( DOB: Jul-1971 From: Dec-2013 To: Dec-2018 )
Resigned Director: NANCY GAIL PARKER ( From: Oct-2012 To: Dec-2018 )
Resigned Director: CHRISTOPHER ANTHONY ROBINSON ( DOB: Sep-1964 From: Dec-2013 To: Jan-2019 )
Resigned Director: ADAM JOHN TILSON ( DOB: Oct-1974 From: Dec-2013 To: Oct-2017 )
Resigned Secretary: IAN ARMSTRONG ( From: Oct-2012 To: Apr-2016 )
Resigned Secretary: LINDA JANE BLAIN ( DOB: Nov-1962 From: Feb-1999 To: Sep-2010 )
Resigned Secretary: LINDA JANE BLAIN ( From: Aug-2012 To: Oct-2012 )
Resigned Secretary: JOANNE CLARE DAVIS ( From: Sep-2010 To: Aug-2012 )
Resigned Secretary: ROBERT STUART MCWHINNIE GORDON ( From: Oct-2016 To: Aug-2018 )
Resigned Secretary: KARL PAUL HARRIS ( From: Sep-2018 To: Dec-2018 )
Resigned Secretary: IAIN MCGREGOR ( From: Sep-1997 To: Feb-1999 )
Persons of Significant Control:
Woven Solutions Limited, Eagle House 108-110 Jermyn Street, London, SW1Y 6HB, England: Ownership of shares – 75% or more (Notified: 2018-12-21)
Direct Response Limited, 2 Melford Court The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-09-30 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 248,790 | 248790.0,0 | |
| Fixed assets / Property, plant and equipment | 179,411 | 179411.0,0 | |
| Fixed assets / Investments, fixed assets | 69,379 | 69379.0,0 | |
| Current assets | 696,774 | 696774.0,0 | |
| Current assets / Debtors | 666,912 | 666912.0,0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 132,412 | 132412.0,0 | |
| Current assets / Cash at bank and on hand | 29,862 | 29862.0,0 | |
| Net current assets (liabilities) | 158,018 | 158018.0,0 | |
| Total assets less current liabilities | 406,808 | 406808.0,0 | |
| Provisions for liabilities, balance sheet subtotal | 30,573 | 30573.0,0 | |
| Net assets (liabilities) | 357,571 | 357571.0,0 | |
| Equity / share capital and reserves | 357,571 | 357571.0,0 |