O.Y.A. Projects Ltd

Company Name	O.Y.A. Projects Ltd
Company Status	Dissolved
Company Number	01740119
Category	Private Limited Company
Incorporation Date	18 July 1983(40 years, 9 months ago)
Dissolution Date	18 April 2006 (18 years ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(22 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 18 April 2006)
Role	Acma
Country of Residence	United Kingdom
Correspondence Address	121a Upper Tollington Park London N4 4ND

Secretary Name	Mr Alexander James Spark
Nationality	British
Status	Closed
Appointed	28 October 2005(22 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 18 April 2006)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	8 Upper Tooting Park London SW17 7SW

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Secretary Name	Colin John Evans
Nationality	British
Status	Resigned
Appointed	06 March 1992(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Firs Main Street Botcheston Leicester Leicestershire LE9 9FF

Director Name	Colin John Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1997)
Role	Accountant
Correspondence Address	The Firs Main Street Botcheston Leicester Leicestershire LE9 9FF

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(13 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ian George Robertson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2002)
Role	Accountant
Correspondence Address	80 Ashby Road Melbourne Derbyshire DE73 1ES

Secretary Name	Ian George Robertson
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2002)
Role	Accountant
Correspondence Address	80 Ashby Road Melbourne Derbyshire DE73 1ES

Director Name	Mr Andrew Charles Tilbrook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(18 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2003)
Role	Accountants
Country of Residence	England
Correspondence Address	47 Scraptoft Lane Leicester Leicestershire LE5 2FD

Secretary Name	Mr Andrew Charles Tilbrook
Nationality	British
Status	Resigned
Appointed	06 January 2003(19 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Scraptoft Lane Leicester Leicestershire LE5 2FD

Director Name	Simon John Latarche
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(21 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	172 Newmarket Road Norwich Norfolk NR4 6AR

Secretary Name	Wendy Robertson
Nationality	British
Status	Resigned
Appointed	01 November 2004(21 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	140 Roslyn Road London N15 5JJ

Location

Registered Address	11-33 St John Street London EC1M 4PJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2005	Application for striking-off (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 February 2005	Return made up to 04/02/05; full list of members (6 pages)
23 December 2004	Return made up to 04/02/04; full list of members (6 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: whiteacres whetstone business park whetstone leicester LE8 6ZG (1 page)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Return made up to 04/02/03; no change of members (7 pages)
10 January 2003	New secretary appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Return made up to 04/02/02; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 April 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
5 May 2000	Full accounts made up to 31 December 1999 (6 pages)
27 April 2000	Return made up to 18/02/00; no change of members (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (6 pages)
19 March 1999	Return made up to 18/02/99; no change of members (4 pages)
3 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 March 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (5 pages)
18 March 1997	Return made up to 18/02/97; no change of members (4 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
12 March 1996	Return made up to 18/02/96; no change of members (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (5 pages)

O.Y.A. Projects Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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