Company NameOxford Metal Supply Limited
Company StatusDissolved
Company Number00658643
CategoryPrivate Limited Company
Incorporation Date9 May 1960(63 years, 11 months ago)
Dissolution Date24 October 2023 (5 months, 1 week ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ashok Joshi
Date of BirthMarch 1959 (Born 65 years ago)
NationalityIndian
StatusClosed
Appointed08 October 2018(58 years, 5 months after company formation)
Appointment Duration5 years (closed 24 October 2023)
RoleSolicitor
Country of ResidenceNetherlands
Correspondence Address2 New Square Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
Secretary NameMs Zeynep Kozanhan
StatusClosed
Appointed24 December 2020(60 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 24 October 2023)
RoleCompany Director
Correspondence Address2 New Square Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
Director NameMr Suresh Swaminathan
Date of BirthApril 1975 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed15 September 2022(62 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 24 October 2023)
RoleVice President Finance
Country of ResidenceUnited Kingdom
Correspondence Address2 New Square Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
Director NameMr Thomas Lee Aldinger
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed29 September 1991(31 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 1993)
RoleEngineer
Correspondence Address34 Platts Lane
Hampstead
London
NW3 7NS
Director NameMr Timothy John Moran
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(31 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 August 1995)
RoleAccountant
Correspondence Address2 Lords Avenue
Bishops Park
Bishops Stortford
Hertfordshire
CM23 4PB
Director NameMr Larry Alan Cooper
Date of BirthAugust 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed29 September 1991(31 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 1995)
RoleEngineer
Correspondence Address680 North Lake Shore Drive
Lake Residence 903 Chicago Illindis 60611
Foreign
Secretary NameMrs Shirley Margaret Stevenson
NationalityBritish
StatusResigned
Appointed29 September 1991(31 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 December 1995)
RoleCompany Director
Correspondence Address93 Crawford Street
London
W1H 1AT
Director NameJames Robert McKenzie
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(32 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 29 September 2001)
RoleEngineer
Correspondence AddressOld Ashmead
Ashmead Lane
Denham Village
Buckinghamshire
UB9 5BB
Director NameJan Hendrik Schurink
Date of BirthApril 1951 (Born 73 years ago)
NationalityNetherlands
StatusResigned
Appointed11 August 1995(35 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 21 June 2004)
RoleEngineer
Correspondence AddressIjweg 1001lose
2133 Me Hoofddorp
The Netherlands
Foreign
Director NameThomas Lee Aldinger
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1995(35 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 November 1998)
RoleEngineer
Correspondence Address501 Devon Drive
Burr Ridge
Illinois 60521
United States
Director NameTerence John Godfrey
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(35 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 October 2001)
RoleEngineer
Correspondence Address14 Penn House
Main Avenue Moor Park
Northwood
Middlesex
HA6 2HH
Secretary NameRaymond Buckley
NationalityBritish
StatusResigned
Appointed01 December 1995(35 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 27 November 1998)
RoleCompany Director
Correspondence Address205a Swakeleys Road
Uxbridge
Middlesex
UB10 8DW
Director NameMelbourne Alquin Hamer
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(38 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 April 2002)
RoleEngineer
Correspondence AddressLittle Haven Parsonage Lane
Westcott
Dorking
Surrey
RH4 3NL
Secretary NameMary Ryan
NationalityIrish
StatusResigned
Appointed27 November 1998(38 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 August 2004)
RoleCompany Director
Correspondence Address205a Swakeleys Road
Ickkenham
Uxbridge
UB10 8DW
Director NameAlan Robert Black
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2001(41 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 June 2004)
RoleFinance Manager
Correspondence AddressThe Green
Saxlingham
Nethergate
Norfolk
NR15 1TH
Director NameRaymond Buckley
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(41 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 June 2004)
RoleFianance Manager
Correspondence Address205a Swakeleys Road
Uxbridge
Middlesex
UB10 8DW
Director NameMr Robert Bruce McWaters Storey
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2002(41 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Wynsham Way
Windlesham
Surrey
GU20 6JX
Director NameMr Duncan Macphee
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2004(44 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Westmoreland Terrace
London
SW1V 4AQ
Secretary NamePiers Morris
NationalityBritish
StatusResigned
Appointed03 August 2004(44 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 2007)
RoleSolicitor
Correspondence AddressEnoc House 2 1st Floor
Oud Metha Al Qutaeyat Road
PO Box 2750
Dubai
United Arab Emirates
Director NameAlan Robert Black
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(45 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 2006)
RoleVice President Finance Operati
Correspondence AddressApartment 117
Wafi Apartments Oud Metha
Dubai
United Arab Emirates
Director NameMr Kevin James Forder
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(45 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 15 July 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Eastbourne Terrace
London
W2 6LG
Director NameTimothy John Patrick Moran
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(46 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 August 2009)
RoleCompany Director
Correspondence Address42 Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AE
Secretary NameRobert Dennis Bateman
NationalityAustralian
StatusResigned
Appointed11 October 2007(47 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 February 2008)
RoleLawyer
Correspondence Address5 Maria Terrace
London
E1 4NE
Director NameMr Duncan Neal Wigney
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(47 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 23 May 2018)
RoleSenior Vice President Offshore & Pipelines
Country of ResidenceEngland
Correspondence Address40 Eastbourne Terrace
London
W2 6LG
Secretary NameMrs Katherine Lindsay Child
NationalityBritish
StatusResigned
Appointed20 February 2008(47 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 March 2013)
RoleLawyer
Correspondence AddressCheam View Howell Hill
Cheam Road
Cheam
Surrey
SM2 7LQ
Director NameMr Andrew James Carne-Ross
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(49 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 29 June 2018)
RoleBuiness Development Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Eastbourne Terrace
London
W2 6LG
Director NameMr Antony Michael Cleaver
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(51 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 May 2015)
RoleVice President Project Operations
Country of ResidenceUnited Kingdom
Correspondence Address40 Eastbourne Terrace
London
W2 6LG
Secretary NameMr Jonathan Paul Stephenson
StatusResigned
Appointed01 March 2013(52 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 July 2018)
RoleCompany Director
Correspondence Address40 Eastbourne Terrace
London
W2 6LG
Director NameMr Barry Stephen Hawley
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2015(55 years after company formation)
Appointment Duration3 years, 4 months (resigned 08 October 2018)
RoleVice President, Project Operations
Country of ResidenceEngland
Correspondence Address40 Eastbourne Terrace
London
W2 6LG
Director NameMs Lynn Anne Sheach
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2017(57 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 October 2018)
RoleDirector Finance And Accounting
Country of ResidenceEngland
Correspondence Address40 Eastbourne Terrace
London
W2 6LG
Secretary NameMr Jason Kitts
StatusResigned
Appointed26 July 2018(58 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 December 2020)
RoleCompany Director
Correspondence Address40 Eastbourne Terrace
London
W2 6LG
Director NameMr Timothy James Moran
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2018(58 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 15 March 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Eastbourne Terrace
London
W2 6LG
Director NameMr Tareq Kawash
Date of BirthAugust 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 2018(58 years, 5 months after company formation)
Appointment Duration4 years (resigned 01 November 2022)
RoleSenior Vice President
Country of ResidenceUnited Kingdom
Correspondence Address2 New Square Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
Director NameMr Travis Michael Brantley
Date of BirthMarch 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 2019(58 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 June 2021)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address2 New Square Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
Director NameMr Neil Paul Bowman
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2021(61 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 September 2022)
RoleDirector Operations
Country of ResidenceUnited Kingdom
Correspondence Address2 New Square Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA

Location

Registered Address2 New Square
Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardBedfont
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£416,803

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

30 June 2020Delivered on: 16 July 2020
Persons entitled: Wilmington Trust, National Association

Classification: A registered charge
Outstanding
30 June 2020Delivered on: 15 July 2020
Persons entitled: Wilmington Trust, National Association

Classification: A registered charge
Outstanding
23 January 2020Delivered on: 11 February 2020
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Outstanding
23 January 2020Delivered on: 5 February 2020
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Outstanding
1 November 2019Delivered on: 15 November 2019
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Outstanding
1 November 2019Delivered on: 11 November 2019
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Outstanding
21 October 2019Delivered on: 7 November 2019
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Outstanding
10 December 2018Delivered on: 13 December 2018
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Outstanding
31 December 2020Delivered on: 13 January 2021
Persons entitled: Wilmington Trust, National Association

Classification: A registered charge
Outstanding
10 May 2018Delivered on: 23 May 2018
Persons entitled: Credit Agricole Corporate and Investment Bank

Classification: A registered charge
Outstanding

Filing History

13 January 2021Registration of charge 006586430010, created on 31 December 2020 (69 pages)
7 January 2021Termination of appointment of Jason Kitts as a secretary on 24 December 2020 (1 page)
29 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
16 July 2020Registration of charge 006586430009, created on 30 June 2020 (195 pages)
15 July 2020Registration of charge 006586430008, created on 30 June 2020 (72 pages)
11 February 2020Registration of charge 006586430007, created on 23 January 2020 (215 pages)
5 February 2020Registration of charge 006586430006, created on 23 January 2020 (77 pages)
15 November 2019Registration of charge 006586430005, created on 1 November 2019 (59 pages)
11 November 2019Registration of charge 006586430004, created on 1 November 2019 (161 pages)
7 November 2019Registration of charge 006586430003, created on 21 October 2019 (177 pages)
30 September 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 March 2019Appointment of Mr Travis Michael Brantley as a director on 15 March 2019 (2 pages)
18 March 2019Termination of appointment of Timothy Moran as a director on 15 March 2019 (1 page)
18 January 2019Memorandum and Articles of Association (31 pages)
13 December 2018Registration of charge 006586430002, created on 10 December 2018 (58 pages)
25 October 2018Appointment of Mr Tareq Kawash as a director on 8 October 2018 (2 pages)
25 October 2018Appointment of Mr Timothy Moran as a director on 8 October 2018 (2 pages)
24 October 2018Appointment of Mr Ashok Joshi as a director on 8 October 2018 (2 pages)
24 October 2018Termination of appointment of Barry Stephen Hawley as a director on 8 October 2018 (1 page)
24 October 2018Termination of appointment of Lynn Anne Sheach as a director on 16 October 2018 (1 page)
6 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
3 October 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
2 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
27 July 2018Appointment of Mr Jason Kitts as a secretary on 26 July 2018 (2 pages)
27 July 2018Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018 (1 page)
24 July 2018Termination of appointment of Andrew James Carne-Ross as a director on 29 June 2018 (1 page)
24 July 2018Termination of appointment of Duncan Neal Wigney as a director on 23 May 2018 (1 page)
23 May 2018Registration of charge 006586430001, created on 10 May 2018 (159 pages)
9 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 July 2017Appointment of Ms Lynn Anne Sheach as a director on 15 July 2017 (2 pages)
27 July 2017Appointment of Ms Lynn Anne Sheach as a director on 15 July 2017 (2 pages)
26 July 2017Termination of appointment of Kevin James Forder as a director on 15 July 2017 (1 page)
26 July 2017Termination of appointment of Kevin James Forder as a director on 15 July 2017 (1 page)
10 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
9 March 2016Full accounts made up to 31 December 2015 (10 pages)
9 March 2016Full accounts made up to 31 December 2015 (10 pages)
21 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(6 pages)
21 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(6 pages)
15 May 2015Appointment of Mr Barry Stephens Hawley as a director on 14 May 2015 (2 pages)
15 May 2015Appointment of Mr Barry Stephens Hawley as a director on 14 May 2015 (2 pages)
14 May 2015Termination of appointment of Antony Michael Cleaver as a director on 14 May 2015 (1 page)
14 May 2015Termination of appointment of Antony Michael Cleaver as a director on 14 May 2015 (1 page)
13 March 2015Full accounts made up to 31 December 2014 (9 pages)
13 March 2015Full accounts made up to 31 December 2014 (9 pages)
24 October 2014Director's details changed for Mr Duncan Neal Wigney on 23 October 2014 (2 pages)
24 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(5 pages)
24 October 2014Director's details changed for Mr Duncan Neal Wigney on 23 October 2014 (2 pages)
24 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(5 pages)
23 October 2014Director's details changed for Mr Andrew James Carne-Ross on 23 October 2014 (2 pages)
23 October 2014Director's details changed for Mr Andrew James Carne-Ross on 23 October 2014 (2 pages)
10 March 2014Full accounts made up to 31 December 2013 (9 pages)
10 March 2014Full accounts made up to 31 December 2013 (9 pages)
10 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(5 pages)
10 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(5 pages)
6 March 2013Full accounts made up to 31 December 2012 (9 pages)
6 March 2013Full accounts made up to 31 December 2012 (9 pages)
1 March 2013Appointment of Mr Jonathan Paul Stephenson as a secretary (1 page)
1 March 2013Termination of appointment of Katherine Child as a secretary (1 page)
1 March 2013Appointment of Mr Jonathan Paul Stephenson as a secretary (1 page)
1 March 2013Termination of appointment of Katherine Child as a secretary (1 page)
9 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
6 March 2012Full accounts made up to 31 December 2011 (9 pages)
6 March 2012Full accounts made up to 31 December 2011 (9 pages)
24 November 2011Director's details changed for Mr Michael Antony Cleaver on 27 October 2011 (2 pages)
24 November 2011Director's details changed for Mr Michael Antony Cleaver on 27 October 2011 (2 pages)
14 November 2011Appointment of Mr Michael Antony Cleaver as a director (2 pages)
14 November 2011Appointment of Mr Michael Antony Cleaver as a director (2 pages)
29 September 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
29 September 2011Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
11 March 2011Full accounts made up to 31 December 2010 (11 pages)
11 March 2011Full accounts made up to 31 December 2010 (11 pages)
8 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
8 October 2010Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
8 October 2010Director's details changed for Mr Kevin James Forder on 1 February 2010 (2 pages)
8 October 2010Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
8 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
8 October 2010Director's details changed for Mr Kevin James Forder on 1 February 2010 (2 pages)
8 October 2010Director's details changed for Mr Kevin James Forder on 1 February 2010 (2 pages)
8 October 2010Secretary's details changed for Katherine Lindsay Ruff on 6 November 2009 (2 pages)
5 March 2010Full accounts made up to 31 December 2009 (11 pages)
5 March 2010Full accounts made up to 31 December 2009 (11 pages)
10 December 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
9 December 2009Appointment of Mr Andrew James Carne-Ross as a director (2 pages)
9 December 2009Termination of appointment of Timothy Moran as a director (1 page)
9 December 2009Termination of appointment of Timothy Moran as a director (1 page)
9 December 2009Appointment of Mr Andrew James Carne-Ross as a director (2 pages)
24 September 2009Auditor's resignation (1 page)
24 September 2009Auditor's resignation (1 page)
7 May 2009Full accounts made up to 31 December 2008 (11 pages)
7 May 2009Full accounts made up to 31 December 2008 (11 pages)
27 October 2008Return made up to 29/09/08; no change of members (5 pages)
27 October 2008Return made up to 29/09/08; no change of members (5 pages)
21 April 2008Full accounts made up to 31 December 2007 (12 pages)
21 April 2008Full accounts made up to 31 December 2007 (12 pages)
5 March 2008Secretary appointed katherine lindsay ruff (1 page)
5 March 2008Secretary appointed katherine lindsay ruff (1 page)
4 March 2008Appointment terminated director duncan macphee (1 page)
4 March 2008Appointment terminated secretary robert bateman (1 page)
4 March 2008Appointment terminated director duncan macphee (1 page)
4 March 2008Appointment terminated secretary robert bateman (1 page)
11 December 2007Return made up to 29/09/07; full list of members (2 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
11 December 2007Return made up to 29/09/07; full list of members (2 pages)
12 October 2007New secretary appointed (1 page)
12 October 2007Secretary resigned (1 page)
12 October 2007Secretary resigned (1 page)
12 October 2007New secretary appointed (1 page)
12 September 2007Full accounts made up to 31 December 2006 (12 pages)
12 September 2007Full accounts made up to 31 December 2006 (12 pages)
26 February 2007Resolutions
  • RES13 ‐ Business matters 14/12/06
(1 page)
26 February 2007Resolutions
  • RES13 ‐ Business matters 14/12/06
(1 page)
2 February 2007Full accounts made up to 31 December 2005 (12 pages)
2 February 2007Full accounts made up to 31 December 2005 (12 pages)
19 January 2007Director resigned (1 page)
19 January 2007New director appointed (1 page)
19 January 2007New director appointed (1 page)
19 January 2007Director resigned (1 page)
2 November 2006Return made up to 29/09/06; full list of members (3 pages)
2 November 2006Director's particulars changed (1 page)
2 November 2006Director's particulars changed (1 page)
2 November 2006Return made up to 29/09/06; full list of members (3 pages)
7 July 2006Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 3QR (1 page)
7 July 2006Registered office changed on 07/07/06 from: 40 eastbourne terrace london W2 3QR (1 page)
27 June 2006Registered office changed on 27/06/06 from: 20 eastbourne terrace london W2 6LE (1 page)
27 June 2006Registered office changed on 27/06/06 from: 20 eastbourne terrace london W2 6LE (1 page)
2 June 2006Auditor's resignation (1 page)
2 June 2006Auditor's resignation (1 page)
15 May 2006Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 May 2006Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 March 2006Full accounts made up to 31 December 2004 (12 pages)
1 March 2006Full accounts made up to 31 December 2004 (12 pages)
14 February 2006New director appointed (3 pages)
14 February 2006New director appointed (3 pages)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005New director appointed (2 pages)
13 September 2005New director appointed (2 pages)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 May 2005Full accounts made up to 31 December 2003 (12 pages)
13 May 2005Full accounts made up to 31 December 2003 (12 pages)
18 November 2004Return made up to 29/09/04; full list of members (8 pages)
18 November 2004Return made up to 29/09/04; full list of members (8 pages)
26 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004Secretary resigned (1 page)
12 August 2004Secretary resigned (1 page)
12 August 2004New secretary appointed (2 pages)
12 August 2004New secretary appointed (2 pages)
1 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004New director appointed (2 pages)
16 February 2004Full accounts made up to 31 December 2002 (12 pages)
16 February 2004Full accounts made up to 31 December 2002 (12 pages)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
1 July 2003Registered office changed on 01/07/03 from: centurion house london road staines middlesex TW18 4AX (1 page)
1 July 2003Registered office changed on 01/07/03 from: centurion house london road staines middlesex TW18 4AX (1 page)
11 November 2002Return made up to 29/09/02; full list of members (8 pages)
11 November 2002Return made up to 29/09/02; full list of members (8 pages)
15 October 2002Full accounts made up to 31 December 2001 (10 pages)
15 October 2002Full accounts made up to 31 December 2001 (10 pages)
14 August 2002Auditor's resignation (2 pages)
14 August 2002Auditor's resignation (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 April 2002Director resigned (2 pages)
15 April 2002Director resigned (2 pages)
7 January 2002Registered office changed on 07/01/02 from: willow bank house 97 oxford road uxbridge middlesex UB8 1LU (1 page)
7 January 2002Registered office changed on 07/01/02 from: willow bank house 97 oxford road uxbridge middlesex UB8 1LU (1 page)
15 November 2001Director resigned (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001Director resigned (1 page)
15 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
24 October 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
24 October 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
29 January 2001Full accounts made up to 31 December 1999 (9 pages)
29 January 2001Full accounts made up to 31 December 1999 (9 pages)
15 November 2000Return made up to 29/09/00; full list of members (7 pages)
15 November 2000Return made up to 29/09/00; full list of members (7 pages)
13 December 1999Full accounts made up to 31 December 1998 (9 pages)
13 December 1999Full accounts made up to 31 December 1998 (9 pages)
29 September 1999Return made up to 29/09/99; full list of members (7 pages)
29 September 1999Return made up to 29/09/99; full list of members (7 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
31 January 1999New secretary appointed (2 pages)
31 January 1999Secretary resigned (1 page)
31 January 1999Registered office changed on 31/01/99 from: charter place vine street uxbridge middlesex UB8 1AH (1 page)
31 January 1999Director resigned (1 page)
31 January 1999Registered office changed on 31/01/99 from: charter place vine street uxbridge middlesex UB8 1AH (1 page)
31 January 1999Director resigned (1 page)
31 January 1999Secretary resigned (1 page)
31 January 1999New secretary appointed (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
27 October 1998Return made up to 29/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 October 1998Return made up to 29/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 September 1997Return made up to 29/09/97; no change of members (4 pages)
24 September 1997Return made up to 29/09/97; no change of members (4 pages)
20 December 1996Director resigned (1 page)
20 December 1996Director resigned (1 page)
20 October 1996Return made up to 29/09/96; full list of members (6 pages)
20 October 1996Return made up to 29/09/96; full list of members (6 pages)
17 October 1996Full accounts made up to 31 December 1995 (9 pages)
17 October 1996Full accounts made up to 31 December 1995 (9 pages)
5 December 1995Secretary resigned;new secretary appointed (2 pages)
5 December 1995Secretary resigned;new secretary appointed (2 pages)
23 November 1995New director appointed (2 pages)
23 November 1995Director's particulars changed (2 pages)
23 November 1995Director's particulars changed (2 pages)
23 November 1995New director appointed (2 pages)
4 October 1995Return made up to 29/09/95; change of members (6 pages)
4 October 1995Return made up to 29/09/95; change of members (6 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995Director resigned (2 pages)
5 September 1995Director resigned (2 pages)
17 August 1995Full accounts made up to 31 December 1994 (9 pages)
17 August 1995Full accounts made up to 31 December 1994 (9 pages)
16 August 1995Director resigned (2 pages)
16 August 1995Director resigned (2 pages)
16 August 1995New director appointed (2 pages)
16 August 1995New director appointed (2 pages)
29 June 1971Company name changed\certificate issued on 29/06/71 (3 pages)
9 May 1960Incorporation (46 pages)
9 May 1960Incorporation (46 pages)