Company NameOasis Group Limited
Company StatusDissolved
Company Number02014553
CategoryPrivate Limited Company
Incorporation Date28 April 1986(37 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Philip Beeston
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1999(13 years, 2 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Litton Court
London Road Loudwater
High Wycombe
Buckinghamshire
HP10 9RZ
Director NameMr Anthony Raymond Morey
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1999(13 years, 2 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence AddressTrefeddian
Frimley Hall Drive
Camberley
Surrey
GU15 2BE
Secretary NameMr Anthony Raymond Morey
NationalityBritish
StatusCurrent
Appointed02 August 1999(13 years, 3 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Correspondence AddressTrefeddian
Frimley Hall Drive
Camberley
Surrey
GU15 2BE
Director NameNicholas David Walton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1999(13 years, 8 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Correspondence Address14 Shire Avenue
Fleet
Hampshire
GU51 2TB
Director NameMr Peter Giles Dudley Wolf
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(6 years, 8 months after company formation)
Appointment Duration12 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Clarelawn Avenue
London
SW14 8BH
Director NameDr Robert William Wilmot
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 15 January 1994)
RoleCompany Director
Correspondence AddressThe White House Bolney Road
Lower Shiplake
Henley On Thames
Oxfordshire
RG9 3NR
Director NameNigel Llewelyn Vince
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(6 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 January 1996)
RoleConsultant
Correspondence AddressRose Cottage
20 Walton Road
Beaconsfield
Buckinghamshire
HP9 2HS
Director NameScot Thorogood
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed02 January 1993(6 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 1994)
RoleManagement Consultant
Correspondence Address12727 Isocoma Street
San Diego
California Ca 92129
United States
Director NameDr David John Stanley
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(6 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressWelford Hill Farm
Welford-On-Avon
Warwickshire
CV37 8AE
Director NameMichael Enright
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(6 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 December 1995)
RoleCompany Director/Finance Director
Correspondence Address23 Arundel Square
London
N7 8AS
Director NameDr Wilfred Christopher Eaton
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(6 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLadybrook House
Thame Road
Warborough
Oxon
OX10 7DA
Secretary NameMichael John Enright
NationalityBritish
StatusResigned
Appointed02 January 1993(6 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 December 1995)
RoleCompany Director
Correspondence Address100a Portland Road
London
W11
Director NameMr David Carl Peterschmidt
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1994(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 1996)
RoleChief Operating Officer
Correspondence Address15670 Peach Hill Road
Saratoga California 95070
Foreign
Secretary NameStephen Gareth Jones
NationalityBritish
StatusResigned
Appointed08 December 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Andover Road
Newbury
Berkshire
RG14 6JN
Director NameGary L Moe
Date of BirthAugust 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1996(9 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 November 1996)
RoleConsultant
Correspondence Address2809 Ne 21 Avenue
Portland
Oregon
97212
Director NameMichael Philip Perkin
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(10 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1997)
RoleManaging Director
Correspondence Address7 Thorpe Close
Wokingham
Berkshire
RG41 2PW
Director NameStephen Gareth Jones
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(10 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Andover Road
Newbury
Berkshire
RG14 6JN
Director NameMr Colin John Tenwick
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(10 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 January 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressForesters
Gillhams Lane Lynchmere
Haslemere
Surrey
GU27 3ND
Director NameMr Ian Roy Cole
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(12 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 July 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Wodeland Avenue
Guildford
Surrey
GU2 4LD
Director NameDaniel Robert Carl
Date of BirthNovember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1999(12 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 July 1999)
RoleCompany Director
Correspondence Address9 Hawkins Close
Bracknell
Berkshire
RG12 2RF

Location

Registered AddressSherlock House
7 Kenrick Place
London
W1H 3FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 December 2001Dissolved (1 page)
21 September 2001Return of final meeting in a members' voluntary winding up (3 pages)
21 September 2001Liquidators statement of receipts and payments (5 pages)
17 January 2001Registered office changed on 17/01/01 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page)
16 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 January 2001Return made up to 02/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 January 2001Declaration of solvency (3 pages)
16 January 2001Appointment of a voluntary liquidator (1 page)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
10 March 2000Return made up to 02/01/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
(7 pages)
26 January 2000New director appointed (2 pages)
13 September 1999Secretary resigned (1 page)
13 September 1999New secretary appointed (2 pages)
19 August 1999Director resigned (1 page)
19 August 1999New director appointed (2 pages)
19 August 1999Director resigned (1 page)
19 August 1999New director appointed (2 pages)
19 August 1999Director resigned (1 page)
10 August 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
10 August 1999New director appointed (2 pages)
20 July 1999Full accounts made up to 31 December 1998 (14 pages)
1 March 1999Return made up to 02/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1998Full accounts made up to 31 December 1997 (15 pages)
1 May 1998Return made up to 02/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
14 January 1998Director resigned (1 page)
17 October 1997Full accounts made up to 31 December 1996 (17 pages)
20 March 1997Return made up to 02/01/97; full list of members (7 pages)
30 January 1997Full group accounts made up to 31 December 1995 (21 pages)
26 January 1997New director appointed (2 pages)
26 January 1997New director appointed (2 pages)
6 December 1996Director resigned (1 page)
6 December 1996New director appointed (1 page)
28 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
24 September 1996Director resigned (1 page)
16 May 1996Return made up to 02/01/96; no change of members
  • 363(287) ‐ Registered office changed on 16/05/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
4 April 1996New director appointed (2 pages)
4 April 1996New secretary appointed (2 pages)
30 October 1995Full group accounts made up to 31 December 1994 (19 pages)
3 February 1993Return made up to 02/01/93; change of members (11 pages)