Ovalbrent Limited

Company Name	Ovalbrent Limited
Company Status	Dissolved
Company Number	01885349
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Jonathan Musgrave
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pitchards House Halstead Essex CO9 1JH

Secretary Name	Mr David John Marcus Ward
Nationality	Australian
Status	Closed
Appointed	16 June 2005(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Road Stock Ingatestone Essex CM4 9RU

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Bernard Geoffrey Owen Clutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2005)
Role	Solicitor
Correspondence Address	Beggars Roost 27 Wood Ride Petts Wood Kent BR5 1PZ

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	03 December 2002(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Location

Registered Address	6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
27 July 2009	Application for striking-off (1 page)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 September 2008	Return made up to 11/09/08; full list of members (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from 6 st andrew street london EC4A 3LX (1 page)
31 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 October 2007	Resolutions RES13 ‐ Approve accounts 25/10/07 (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 October 2006	Return made up to 11/09/06; full list of members (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 October 2005	Return made up to 11/09/05; full list of members (6 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 10 norwich street london EC4A 1BD (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 October 2004	Return made up to 11/09/04; full list of members (6 pages)
30 September 2003	Return made up to 11/09/03; full list of members (6 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
2 October 2002	Return made up to 11/09/02; full list of members (6 pages)
26 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2001	Return made up to 11/09/01; full list of members (6 pages)
26 September 2000	Return made up to 11/09/00; full list of members (6 pages)
25 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 September 1999	Return made up to 11/09/99; full list of members (7 pages)
7 April 1999	New director appointed (3 pages)
7 April 1999	Director resigned (1 page)
18 September 1998	Return made up to 11/09/98; full list of members (7 pages)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 September 1997	Return made up to 11/09/97; full list of members (7 pages)
23 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 September 1996	Return made up to 11/09/96; full list of members (7 pages)
17 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 September 1995	Return made up to 11/09/95; full list of members (8 pages)
7 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Ovalbrent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London