| Company Name | O.E.M.(Finance)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00601838 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1958(66 years, 1 month ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Robert Patrick Byrne Noonan |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 January 1992(33 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 27 August 2002) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Maistir Gaoithe Cill Airne Co Kerry Republic Of Ireland Irish |
| Director Name | Brian Steven Schneider |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1994(35 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 50 Regents Park Road London NW1 7SX |
| Secretary Name | Brian Steven Schneider |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(37 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 August 2002) |
| Role | Secretary |
| Correspondence Address | 50 Regents Park Road London NW1 7SX |
| Director Name | Robert Ian Gilchrist |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(33 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 1994) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wells Close Plumpton Green East Sussex BN7 3DA |
| Director Name | Mr Douglas George Hawkins |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 August 1991(33 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 January 1992) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alehouse Farm Bodle Street Hailsham East Sussex BN27 4UB |
| Secretary Name | Mr Ian Edward Stewart May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(33 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherwell 60a Leybourne Park Kew Gardens Richmond Surrey TW9 3HA |
Location
| Registered Address | 14-18 Ham Yard London W1D 7DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,390 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2002 | Full accounts made up to 30 June 2001 (6 pages) |
| 4 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 2-5 stedham place london WC1A 1HU (1 page) |
| 1 February 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 4 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 2 September 1999 | Return made up to 23/08/99; full list of members (8 pages) |
| 4 March 1999 | Full accounts made up to 30 June 1998 (2 pages) |
| 1 September 1998 | Return made up to 23/08/98; full list of members (8 pages) |
| 20 November 1997 | Full accounts made up to 30 June 1997 (2 pages) |
| 17 January 1997 | Full accounts made up to 30 June 1996 (2 pages) |
| 13 September 1996 | Return made up to 23/08/96; full list of members (8 pages) |
| 4 June 1996 | Full accounts made up to 30 June 1995 (4 pages) |
| 14 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 27 September 1995 | Return made up to 23/08/95; no change of members
|