| Company Name | Oval (City) Ltd |
|---|---|
| Director | James Riley |
| Company Status | Dissolved |
| Company Number | 02022544 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1986(37 years, 11 months ago) |
| Previous Name | Shoreditch Building Co. Limited(The) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Michael Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1995(9 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Legal Executive |
| Correspondence Address | Flat 3 92 Burnt Ash Hill Lee London SE12 0HT |
| Director Name | James Riley |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1995(9 years, 3 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Builder |
| Correspondence Address | 8 Cross Road East Croydon Surrey CR0 6TA |
| Director Name | Mrs Michele Marie Cast |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 April 1991(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 February 1995) |
| Role | Secretary |
| Correspondence Address | 13 Inchmery Road Catford London SE6 2NA |
| Director Name | Mr Peter Henry Cast |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 October 1995) |
| Role | Chartered Builder |
| Correspondence Address | 13 Inchmery Road Catford London SE6 2NA |
| Secretary Name | Mrs Michele Marie Cast |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 13 April 1991(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 February 1995) |
| Role | Company Director |
| Correspondence Address | 13 Inchmery Road Catford London SE6 2NA |
| Secretary Name | Mr Gavin David Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(8 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 July 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Bargery Road Catford London SE6 2LN |
Location
| Registered Address | 118 Shoreditch High Street London E1 6JN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 19 November 1998 | Dissolved (1 page) |
|---|---|
| 19 August 1998 | Completion of winding up (1 page) |
| 20 March 1998 | Order of court to wind up (1 page) |
| 11 March 1998 | Court order notice of winding up (1 page) |
| 2 May 1997 | Return made up to 10/04/96; full list of members (6 pages) |
| 17 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | Strike-off action suspended (1 page) |
| 16 November 1995 | Director resigned (2 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: the clerks house shoreditch church london E1 6JN (1 page) |
| 13 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Return made up to 10/04/95; full list of members
|
| 12 April 1995 | Ad 20/03/95--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 28 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |