Oasis Cinemas Limited

Company Name	Oasis Cinemas Limited
Company Status	Dissolved
Company Number	01975937
Category	Private Limited Company
Incorporation Date	9 January 1986(38 years, 3 months ago)
Dissolution Date	24 October 2006 (17 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(5 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 24 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Secretary Name	Robert Bertram Ramus
Nationality	British
Status	Closed
Appointed	21 April 2004(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2006)
Role	Company Director
Correspondence Address	35 Franche Court Road London SW17 0JX

Director Name	Richard Henry Boyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1993)
Role	Director Of Operations
Correspondence Address	10 Liverpool Road London E10 6DN

Director Name	Thomas Francis Hayes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Stone Close Shipton On Cherwell Oxfordshire OX5 1JL

Director Name	Mr Jeremy Jack Thomas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 1993)
Role	Film Producer
Country of Residence	England
Correspondence Address	72 Ladbroke Road London W11 3NS

Secretary Name	David Redman
Nationality	British/Australian
Status	Resigned
Appointed	22 March 1991(5 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 1991)
Role	Company Director
Correspondence Address	140a High Road Willesden London NW10 2PJ

Director Name	Mr Peter Joce Buckingham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Lordship Road London N16 0QP

Secretary Name	Ms Suzette Nadja Newman
Nationality	British
Status	Resigned
Appointed	12 December 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Director Name	Mr Alastair Macbeath
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Company Executive
Correspondence Address	10 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN

Director Name	Mr Patrick Foster
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(8 years after company formation)
Appointment Duration	2 years (resigned 10 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Kingsmead Road London SW2 3HZ

Director Name	Clare Louise Binns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(8 years after company formation)
Appointment Duration	9 years (resigned 16 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Telford Avenue London SW2 4XJ

Director Name	Christopher Piers Broughton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	262a Caledonian Road London N1 0NG

Director Name	Eileen Jessica Dignan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	101 Clare Court Judd Street London WC1H 9QP

Secretary Name	Mr Tarik Abbas Busaidy
Nationality	British
Status	Resigned
Appointed	09 June 2003(17 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 April 2004)
Role	Accountant
Correspondence Address	26 Fairview Road Headley Down Hampshire GU35 8HG

Secretary Name	Mr Tarik Abbas Busaidy
Nationality	British
Status	Resigned
Appointed	09 June 2003(17 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 April 2004)
Role	Accountant
Correspondence Address	Little Fontmell 26 Fairview Road Headley Down Bordon Hampshire GU35 8HG

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(17 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 June 2003)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	500 Chiswick High Road Suite 10 London W4 5RG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,499,426
Gross Profit	£1,600,801
Net Worth	-£596,914
Cash	£17,961
Current Liabilities	£645,610

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
1 June 2006	Application for striking-off (1 page)
12 May 2006	Return made up to 22/03/06; full list of members (7 pages)
26 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 September 2004	Auditor's resignation (1 page)
1 September 2004	Full accounts made up to 30 June 2003 (18 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
14 April 2004	Return made up to 22/03/04; full list of members (8 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2003	Secretary resigned (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	New secretary appointed (1 page)
13 June 2003	New secretary appointed (2 pages)
11 April 2003	Return made up to 22/03/03; full list of members (7 pages)
19 March 2003	Full accounts made up to 30 June 2002 (19 pages)
10 February 2003	Registered office changed on 10/02/03 from: suite 10 500 chiswick high road london W4 5RG (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page)
28 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Full accounts made up to 30 June 2001 (18 pages)
3 July 2002	Auditor's resignation (1 page)
2 May 2002	Return made up to 22/03/02; full list of members (7 pages)
25 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 August 2001	Full accounts made up to 30 June 2000 (16 pages)
26 April 2001	Return made up to 22/03/01; full list of members (7 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
7 March 2001	Director resigned (1 page)
21 June 2000	Full accounts made up to 30 June 1999 (17 pages)
18 May 2000	Return made up to 22/03/00; full list of members (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (17 pages)
27 April 1999	Return made up to 22/03/99; no change of members (5 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
13 March 1999	Director resigned (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 3RD floor 70/71 new bond street london W1Y 9DE (1 page)
11 December 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (17 pages)
24 April 1998	Return made up to 22/03/98; no change of members (5 pages)
12 May 1997	Return made up to 22/03/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (17 pages)
2 May 1996	Full accounts made up to 30 June 1995 (17 pages)
25 April 1996	Return made up to 22/03/96; no change of members (4 pages)
1 April 1996	Director resigned (1 page)
6 June 1995	Director resigned (2 pages)
20 April 1995	Full accounts made up to 30 June 1994 (17 pages)
29 March 1995	Return made up to 22/03/95; no change of members (6 pages)
22 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1991	Memorandum and Articles of Association (15 pages)
19 August 1986	Particulars of mortgage/charge (2 pages)
19 August 1986	Particulars of mortgage/charge (4 pages)
11 August 1986	Particulars of mortgage/charge (4 pages)

Oasis Cinemas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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