Company NameOV Limited
Company StatusDissolved
Company Number02042746
CategoryPrivate Limited Company
Incorporation Date31 July 1986(37 years, 9 months ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)
Previous NamesTwo Hundred And Ninety Eighth Shelf Trading Companylimited and Oxford Virology Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameProf Eric Mitchell Crook
Date of BirthNovember 1914 (Born 109 years ago)
NationalityAustralian
StatusClosed
Appointed26 August 1991(5 years after company formation)
Appointment Duration19 years, 10 months (closed 12 July 2011)
RoleBiochemist
Correspondence Address30 Brantwood Road
London
SE24 0DJ
Director NameMr Derek Carlton Lennon
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1991(5 years after company formation)
Appointment Duration19 years, 10 months (closed 12 July 2011)
RoleChemical Engineer
Correspondence Address54 Alder Lodge
London
SW6 6NR
Director NameKeith Sydney Smith
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1991(5 years after company formation)
Appointment Duration19 years, 10 months (closed 12 July 2011)
RoleMd Group C E O
Correspondence Address10 Storeys Gate
London
SW1P 3AY
Secretary NameMr Derek Carlton Lennon
NationalityBritish
StatusClosed
Appointed26 August 1991(5 years after company formation)
Appointment Duration19 years, 10 months (closed 12 July 2011)
RoleCompany Director
Correspondence Address54 Alder Lodge
London
SW6 6NR

Location

Registered AddressSpectrum House
20/26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1990 (33 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (5 pages)