Company NameOxford Members' Agency Limited
DirectorAndrew James Gibson
Company StatusDissolved
Company Number00965840
CategoryPrivate Limited Company
Incorporation Date10 November 1969(52 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew James Gibson
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1996(27 years, 1 month after company formation)
Appointment Duration25 years, 1 month
RoleChartered Accountant
Correspondence Address21 Acorn Lane
Cuffley
Potters Bar
Hertfordshire
EN6 4JQ
Secretary NameMichael David Conway
NationalityBritish
StatusCurrent
Appointed30 September 1997(27 years, 11 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address4 Linnet Close
Bushey
Hertfordshire
WD23 1AX
Director NameMichael Cristopher Fitzgerald Hannan
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(22 years, 3 months after company formation)
Appointment Duration7 months (resigned 30 September 1992)
RoleCo Director
Correspondence AddressTrumpeter
Water Lane
Headcorn
Kent
TN27 9JN
Director NameMr John Albert Reade Harford
Date of BirthDecember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 1993)
RoleLloyds Underwriting Agent
Correspondence AddressFrome Cottage Pickhurst Road
Chiddingfold
Godalming
Surrey
GU8 4YD
Director NameMr Anthony Julian Langdale
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(22 years, 3 months after company formation)
Appointment Duration3 years (resigned 13 March 1995)
RoleLloyds Underwriting Agent
Country of ResidenceEngland
Correspondence AddressHeath Hall Farm
Bowlhead Green
Godalming
Surrey
GU8 6NW
Director NameSir Ronald Alexander Lindsay
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 December 1993)
RoleLloyds Underwriting Agent
Correspondence AddressCourleigh Colley Lane
Reigate
Surrey
RH2 9JJ
Director NameMr James William Stuart MacDonald
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(22 years, 3 months after company formation)
Appointment Duration7 months (resigned 30 September 1992)
RoleChartered Accountant
Correspondence AddressHarlequin House
Ickleton
Saffron Walden
Essex
CB10 1SS
Director NameRichard Anthony Page
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 October 1994)
RoleUnderwriting Agent
Correspondence Address27 Havisham Way
Chelmsford
Essex
CM1 4UY
Secretary NameMr Nicholas David Lewis
NationalityBritish
StatusResigned
Appointed26 February 1992(22 years, 3 months after company formation)
Appointment Duration3 years (resigned 26 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Glenhurst Avenue
London
NW5 1PS
Director NameJune Kathleen Armour
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1994(24 years, 3 months after company formation)
Appointment Duration1 year (resigned 13 March 1995)
RoleLloyds Members Agent
Correspondence Address117 Thorpe Bay Gardens
Thorpebay
Southend On Sea
Essex
SS1 3NW
Secretary NameLynn Maria Davidson
NationalityBritish
StatusResigned
Appointed26 February 1995(25 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
The Causeway
West Wratting
Cambridgeshire
CB21 5NA
Director NameAlexander Johnston Brown
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(25 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1996)
RoleChartered Accountant
Correspondence Address4 The Grangeway
Grange Park
London
N21 2HA
Director NameMr James William Stuart MacDonald
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(25 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 1997)
RoleChartered Accountant
Correspondence AddressHarlequin House
Ickleton
Saffron Walden
Essex
CB10 1SS
Director NameAntony Graham Weller
Date of BirthDecember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(27 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1998)
RoleChartered Accountant
Correspondence AddressWatermeadow Smugglers Lane
Bosham
Chichester
West Sussex
PO18 8QW
Director NameNigel John Lee
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(30 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 September 2002)
RoleCompany Director
Correspondence Address1 Marney Road
Battersea
London
SW11 5EW

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£357,264

Accounts

Latest Accounts31 December 2000 (21 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 November 2002Dissolved (1 page)
15 October 2002Director resigned (1 page)
15 August 2002Liquidators statement of receipts and payments (5 pages)
15 August 2002Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2001Registered office changed on 31/12/01 from: 164 bishopsgate london EC2M 4NY (1 page)
29 December 2001Declaration of solvency (3 pages)
29 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 December 2001Appointment of a voluntary liquidator (1 page)
20 December 2001Secretary's particulars changed (1 page)
16 June 2001Full accounts made up to 31 December 2000 (6 pages)
19 March 2001Return made up to 26/02/01; full list of members (6 pages)
20 January 2001New director appointed (2 pages)
21 June 2000Full accounts made up to 31 December 1999 (6 pages)
24 March 2000Return made up to 26/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 June 1999Full accounts made up to 31 December 1998 (8 pages)
3 April 1999Return made up to 26/02/99; full list of members (7 pages)
23 March 1999Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
15 February 1999Auditor's resignation (1 page)
15 February 1999Auditor's resignation (1 page)
6 May 1998Full accounts made up to 31 December 1997 (8 pages)
30 March 1998Director's particulars changed (1 page)
30 March 1998Return made up to 26/02/98; full list of members (10 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997Secretary resigned (1 page)
20 June 1997Return made up to 26/02/97; full list of members (8 pages)
19 June 1997Full accounts made up to 31 December 1996 (9 pages)
16 June 1997Location of register of members (1 page)
27 February 1997New director appointed (2 pages)
25 February 1997Director resigned (1 page)
25 February 1997New director appointed (2 pages)
25 February 1997Director resigned (1 page)
31 July 1996Secretary's particulars changed (1 page)
12 June 1996Full accounts made up to 31 December 1995 (12 pages)
28 April 1996Return made up to 26/02/96; full list of members (6 pages)
11 August 1995Registered office changed on 11/08/95 from: 11/13,crosswall london EC3N 2JY (1 page)
2 August 1995Full accounts made up to 30 September 1994 (11 pages)
27 July 1995Director resigned;new director appointed (6 pages)
27 July 1995Director resigned;new director appointed (6 pages)
24 March 1995New secretary appointed (2 pages)
17 March 1995Return made up to 26/02/95; full list of members (12 pages)