| Company Name | Oxford Investment Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00098054 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1908(116 years ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
| Previous Name | Oxford Transport Trust,Limited(The) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Miss Adriana Victoria Stirling |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(106 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 December 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Park Lane Croydon CR9 1XS |
| Director Name | Mr Alfred Patrick Stirling |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(84 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 17 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Main Road Danbury Chelmsford Essex CM3 4DT |
| Secretary Name | Miss Karen Ann Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(84 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Main Road Danbury Chelmsford CM3 4DT |
| Secretary Name | KAC Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2016(107 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2016) |
| Correspondence Address | 162 Main Road Danbury Chelmsford Essex CM3 4DT |
Contact
| Telephone | 020 74087140 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 75 Park Lane Croydon CR9 1XS |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 880k at £0.2 | Hargreave Hale Nominees Limited A/c Yrk 50.64% Ordinary |
|---|---|
| 857.6k at £0.2 | Mr Alfred Patrick Stirling 49.36% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £679,333 |
| Cash | £2,408 |
| Current Liabilities | £6,741 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2019 | Application to strike the company off the register (1 page) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 25 October 2018 | Cessation of Marie Therese Stirling as a person with significant control on 1 October 2017 (1 page) |
| 25 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 25 October 2018 | Notification of Adriana Stirling as a person with significant control on 1 October 2017 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 January 2017 | Termination of appointment of Kac Services Limited as a secretary on 31 December 2016 (1 page) |
| 10 January 2017 | Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 75 Park Lane Croydon CR9 1XS on 10 January 2017 (1 page) |
| 10 January 2017 | Termination of appointment of Kac Services Limited as a secretary on 31 December 2016 (1 page) |
| 10 January 2017 | Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 75 Park Lane Croydon CR9 1XS on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 75 Park Lane Croydon CR9 1XS on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 75 Park Lane Croydon CR9 1XS on 10 January 2017 (1 page) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 15 March 2016 | Resolutions
|
| 5 January 2016 | Appointment of Kac Services Limited as a secretary on 1 January 2016 (2 pages) |
| 5 January 2016 | Termination of appointment of Karen Ann Clark as a secretary on 31 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Karen Ann Clark as a secretary on 31 December 2015 (1 page) |
| 5 January 2016 | Appointment of Kac Services Limited as a secretary on 1 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Kac Services Limited as a secretary on 1 January 2016 (2 pages) |
| 11 December 2015 | Secretary's details changed for Miss Karen Ann Clark on 1 April 2015 (1 page) |
| 11 December 2015 | Secretary's details changed for Miss Karen Ann Clark on 1 April 2015 (1 page) |
| 11 December 2015 | Secretary's details changed for Miss Karen Ann Clark on 1 April 2015 (1 page) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 August 2015 | Termination of appointment of Alfred Patrick Stirling as a director on 17 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Alfred Patrick Stirling as a director on 17 August 2015 (1 page) |
| 4 August 2015 | Director's details changed for Mr Alfred Patrick Stirling on 1 April 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Mr Alfred Patrick Stirling on 1 April 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Mr Alfred Patrick Stirling on 1 April 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 14 April 2015 (1 page) |
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 June 2014 | Appointment of Miss Adriana Victoria Stirling as a director (2 pages) |
| 11 June 2014 | Appointment of Miss Adriana Victoria Stirling as a director (2 pages) |
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 4 June 2009 | Director's change of particulars / alfred stirling / 08/03/2009 (1 page) |
| 4 June 2009 | Director's change of particulars / alfred stirling / 08/03/2009 (1 page) |
| 27 May 2009 | Secretary's change of particulars / karen clark / 09/03/2009 (1 page) |
| 27 May 2009 | Secretary's change of particulars / karen clark / 09/03/2009 (1 page) |
| 9 May 2009 | Location of register of members (1 page) |
| 9 May 2009 | Location of register of members (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 36 elder street london E1 6BT (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 36 elder street london E1 6BT (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 8 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 10 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 20 October 2005 | Return made up to 05/10/05; full list of members (4 pages) |
| 20 October 2005 | Return made up to 05/10/05; full list of members (4 pages) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Resolutions
|
| 1 December 2004 | Conve 22/10/04 (1 page) |
| 1 December 2004 | Conve 22/10/04 (1 page) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 6 October 2004 | Return made up to 05/10/04; full list of members (3 pages) |
| 6 October 2004 | Return made up to 05/10/04; full list of members (3 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 6 October 2003 | Return made up to 05/10/03; full list of members (3 pages) |
| 6 October 2003 | Return made up to 05/10/03; full list of members (3 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 7 October 2002 | Return made up to 05/10/02; full list of members (3 pages) |
| 7 October 2002 | Return made up to 05/10/02; full list of members (3 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 24 September 2001 | Return made up to 05/10/01; no change of members (2 pages) |
| 24 September 2001 | Return made up to 05/10/01; no change of members (2 pages) |
| 1 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 1 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 17 October 2000 | Return made up to 05/10/00; full list of members (4 pages) |
| 17 October 2000 | Return made up to 05/10/00; full list of members (4 pages) |
| 29 October 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
| 29 October 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
| 6 July 1999 | Auditor's resignation (1 page) |
| 6 July 1999 | Auditor's resignation (1 page) |
| 4 November 1998 | Full group accounts made up to 31 December 1997 (13 pages) |
| 4 November 1998 | Full group accounts made up to 31 December 1997 (13 pages) |
| 28 October 1998 | Return made up to 05/10/98; no change of members (6 pages) |
| 28 October 1998 | Return made up to 05/10/98; no change of members (6 pages) |
| 13 October 1997 | Return made up to 05/10/97; no change of members (5 pages) |
| 13 October 1997 | Return made up to 05/10/97; no change of members (5 pages) |
| 29 April 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
| 29 April 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
| 30 October 1996 | Return made up to 05/10/96; full list of members (7 pages) |
| 30 October 1996 | Return made up to 05/10/96; full list of members (7 pages) |
| 1 April 1996 | Full group accounts made up to 31 December 1995 (13 pages) |
| 1 April 1996 | Full group accounts made up to 31 December 1995 (13 pages) |
| 2 November 1995 | Full group accounts made up to 31 December 1994 (13 pages) |
| 2 November 1995 | Full group accounts made up to 31 December 1994 (13 pages) |
| 24 October 1995 | Return made up to 05/10/95; no change of members (10 pages) |
| 24 October 1995 | Return made up to 05/10/95; no change of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (153 pages) |
| 21 May 1908 | Incorporation (53 pages) |
| 21 May 1908 | Incorporation (53 pages) |