Oxford Street Trustees Limited

Company Name	Oxford Street Trustees Limited
Company Status	Dissolved
Company Number	00545886
Category	Private Limited Company
Incorporation Date	14 March 1955(69 years, 2 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Frederick Dent
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(37 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 April 2004)
Role	Personnel Director
Correspondence Address	The Knowles 939 Walmesley Road Bury BL9 5LL

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(37 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 April 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(43 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 April 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Reinet Gael Quinn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(44 years after company formation)
Appointment Duration	5 years (closed 20 April 2004)
Role	Group Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	59 Aytoun Road Glasgow Lanarkshire G41 5HE Scotland

Secretary Name	Reinet Gael Quinn
Nationality	British
Status	Closed
Appointed	31 March 1999(44 years after company formation)
Appointment Duration	5 years (closed 20 April 2004)
Role	Group Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	59 Aytoun Road Glasgow Lanarkshire G41 5HE Scotland

Director Name	Michael Ainsworth
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(37 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Pensions Manager
Correspondence Address	Strathmore 13 Adelaide Road Bramhall Stockport Cheshire SK7 1NR

Director Name	John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Financial Director
Correspondence Address	8 Burnfoot Avenue Fulham London SW6 5EA

Secretary Name	Michael Ainsworth
Nationality	British
Status	Resigned
Appointed	13 July 1992(37 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Strathmore 13 Adelaide Road Bramhall Stockport Cheshire SK7 1NR

Director Name	William Francis Ashburner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(39 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 1996)
Role	Group Pensions Manager
Correspondence Address	4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ

Secretary Name	William Francis Ashburner
Nationality	British
Status	Resigned
Appointed	31 March 1994(39 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 1996)
Role	Group Pensions Manager
Correspondence Address	4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ

Director Name	Stuart Paul Stephen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(41 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1999)
Role	Deputy Group Pensions Manager
Correspondence Address	64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland

Secretary Name	Stuart Paul Stephen
Nationality	British
Status	Resigned
Appointed	30 August 1996(41 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland

Director Name	Ross Kirkpatrick Stephenson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(41 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Finance Director
Correspondence Address	20 Clareville Street London SW7 5AW

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(43 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
19 November 2003	Application for striking-off (1 page)
28 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 August 2003	Return made up to 01/07/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 August 2001	Return made up to 01/07/01; no change of members (10 pages)
13 July 2001	Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
10 April 2001	Director resigned (1 page)
30 June 2000	Return made up to 01/07/00; no change of members (6 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 July 1999	Return made up to 01/07/99; full list of members (10 pages)
29 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Director resigned (1 page)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
5 May 1999	New secretary appointed;new director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (2 pages)
27 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Return made up to 01/07/97; no change of members (7 pages)
18 July 1997	New director appointed (2 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1997	New director appointed (2 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (2 pages)
15 August 1996	Return made up to 01/07/96; full list of members (7 pages)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 August 1995	Return made up to 13/07/95; full list of members (16 pages)

Oxford Street Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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