| Company Name | Oil Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01797651 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1984(40 years, 2 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | John Stewart |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 21 February 2006) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 18 Warner Road London N8 7HD |
| Secretary Name | Mr Derek John Jones |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 1996(12 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Birch Green Hertford Hertfordshire SG14 2LR |
| Secretary Name | Mr Christopher Robert Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 May 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ |
| Secretary Name | Miss Nicola Jane Amos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 178 Third Avenue London W10 4HR |
Location
| Registered Address | 5th Floor 26 Little Portland Street London W1W 8BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £596,892 |
| Cash | £540,358 |
| Current Liabilities | £405,693 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2005 | Application for striking-off (1 page) |
| 30 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 17 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 7 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 21/12/02; full list of members
|
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 31 December 2001 | Return made up to 21/12/01; full list of members
|
| 18 January 2001 | Return made up to 21/12/00; full list of members
|
| 29 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 165 caledonian road london N1 0SL (1 page) |
| 23 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 6 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 11 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 6 June 1996 | New secretary appointed (1 page) |
| 6 June 1996 | Secretary resigned (2 pages) |
| 11 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |