Oasana Limited

Company Name	Oasana Limited
Director	Martin Patrick Bollom
Company Status	Liquidation
Company Number	00439568
Category	Private Limited Company
Incorporation Date	24 July 1947(76 years, 9 months ago)
Previous Name	J.W.Bollom & Company Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Martin Patrick Bollom
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(45 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	131 Queen Anne Avenue Bromley Kent BR2 0SH

Director Name	Reginald Frederick Brown
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	Appledowne The Hillside Pratts Bottom Orpington Kent BR6 7SD

Director Name	Edward Hemphill
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	4 Highgrove Close Chislehurst Kent BR7 5SA

Director Name	Alistair Robin McCrae
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairfields Carlton Road South Godstone Surrey RH9 8LG

Secretary Name	Reginald Frederick Brown
Nationality	British
Status	Resigned
Appointed	31 December 1992(45 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Appledowne The Hillside Pratts Bottom Orpington Kent BR6 7SD

Secretary Name	Edward Hemphill
Nationality	British
Status	Resigned
Appointed	01 December 1993(46 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	4 Highgrove Close Chislehurst Kent BR7 5SA

Director Name	Howard Hulse Monks
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(47 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	8 Bramley Close Istead Rise Gravesend Kent DA13 9LA

Director Name	Mr Eugene Regan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(48 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Woodside Road Purley Surrey CR8 4LP

Director Name	Alistair Graham Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(48 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Redhill Wood New Ash Green Kent DA3 8QP

Director Name	Andrew John Shave
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(50 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 February 2001)
Role	Manufacturing & Technical Dire
Correspondence Address	10 Harrow Road Slough SL3 8SQ

Director Name	Mr Graham Howard Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(54 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Gandy Road Wednesfield Wolverhampton West Midlands WV12 5UG

Secretary Name	Alistair Graham Robertson
Nationality	British
Status	Resigned
Appointed	24 September 2002(55 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Redhill Wood New Ash Green Kent DA3 8QP

Secretary Name	Baxter Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(59 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 October 2007)
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,613,708
Gross Profit	£2,085,894
Net Worth	£1,218,334
Cash	£44,025
Current Liabilities	£2,044,667

Accounts

Latest Accounts	27 January 2006 (18 years, 3 months ago)
Next Accounts Due	31 March 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

27 April 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
27 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2011	Liquidators statement of receipts and payments to 28 April 2011 (5 pages)
27 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2011	Liquidators statement of receipts and payments to 25 December 2010 (5 pages)
27 July 2010	Liquidators statement of receipts and payments to 25 June 2010 (5 pages)
28 January 2010	Liquidators statement of receipts and payments to 25 December 2009 (5 pages)
2 August 2009	Liquidators statement of receipts and payments to 25 June 2009 (5 pages)
1 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2008	Statement of affairs with form 4.19 (5 pages)
1 July 2008	Appointment of a voluntary liquidator (1 page)
19 June 2008	Registered office changed on 19/06/2008 from croydon road beckenham kent BR3 4BL (1 page)
29 October 2007	Secretary resigned (1 page)
12 June 2007	Company name changed J.W.bollom & company LIMITED\certificate issued on 12/06/07 (2 pages)
2 June 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
21 May 2007	Accounting reference date extended from 29/01/07 to 31/05/07 (1 page)
12 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (5 pages)
7 December 2006	Full accounts made up to 27 January 2006 (19 pages)
13 July 2006	Particulars of mortgage/charge (11 pages)
13 July 2006	Particulars of mortgage/charge (7 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members (5 pages)
28 December 2005	Director's particulars changed (1 page)
2 December 2005	Full accounts made up to 28 January 2005 (23 pages)
27 January 2005	Return made up to 31/12/04; full list of members (5 pages)
27 January 2005	Director resigned (1 page)
20 September 2004	Full accounts made up to 30 January 2004 (23 pages)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 December 2003	Full accounts made up to 31 January 2003 (24 pages)
25 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2003	Return made up to 31/12/02; full list of members (6 pages)
19 November 2002	Secretary resigned;director resigned (2 pages)
19 November 2002	Full accounts made up to 25 January 2002 (24 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
20 May 2002	New director appointed (2 pages)
18 February 2002	Return made up to 31/12/01; full list of members (6 pages)
29 November 2001	Director resigned (1 page)
27 September 2001	Declaration of assistance for shares acquisition (4 pages)
24 September 2001	Full accounts made up to 31 January 2001 (24 pages)
17 September 2001	Declaration of assistance for shares acquisition (4 pages)
7 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (77 pages)
11 April 2001	Director resigned (1 page)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 January 2000 (24 pages)
6 March 2000	Return made up to 31/12/99; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 January 1999 (24 pages)
15 January 1999	Return made up to 31/12/98; full list of members (10 pages)
17 December 1998	Full accounts made up to 31 January 1998 (25 pages)
27 February 1998	New director appointed (2 pages)
20 January 1998	Return made up to 31/12/97; full list of members (10 pages)
31 October 1997	Full accounts made up to 31 January 1997 (25 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Director resigned (1 page)
7 February 1997	Return made up to 31/12/96; full list of members (10 pages)
7 February 1997	Director's particulars changed (1 page)
10 July 1996	Full accounts made up to 28 January 1996 (22 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
18 January 1996	Return made up to 31/12/95; full list of members (11 pages)
3 July 1995	Full accounts made up to 31 January 1995 (22 pages)
2 February 1983	Accounts made up to 31 March 1982 (13 pages)
2 February 1981	Accounts made up to 31 March 1980 (13 pages)

Oasana Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London