Oxford And County Limited

Company Name	Oxford And County Limited
Company Status	Dissolved
Company Number	02155449
Category	Private Limited Company
Incorporation Date	18 August 1987(36 years, 8 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew James Little
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(4 years after company formation)
Appointment Duration	21 years, 8 months (closed 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badger Farm Swerford Oxfordshire OX7 4AU

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Closed
Appointed	13 September 2005(18 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 07 May 2013)
Correspondence Address	102 Fulham Palace Road London W6 9PL

Director Name	Henrietta Jane Cheetham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 1993)
Role	Property Developer
Correspondence Address	Corndean Hall Winchcombe Cheltenham Gloucestershire GL54 5AN Wales

Secretary Name	Ian William Gill
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Drakefield Road Tooting London SW17 8RQ

Secretary Name	Mr Colin Guy Tillie
Nationality	British
Status	Resigned
Appointed	09 November 1993(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 December 1994)
Role	Secretary
Correspondence Address	29 Palace Gate London W8 5LY

Secretary Name	Judith Mary Garvey
Nationality	British
Status	Resigned
Appointed	05 December 1994(7 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 September 2005)
Role	Secretary
Correspondence Address	2 Alexandra Square Chipping Norton Oxfordshire OX7 5HL

Location

Registered Address	102 Fulham Palace Road Hammersmith London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Mr Andrew James Little 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15
Current Liabilities	£10,501

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
11 January 2013	Application to strike the company off the register (3 pages)
11 January 2013	Application to strike the company off the register (3 pages)
13 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-13 GBP 90 (4 pages)
13 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-13 GBP 90 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 August 2008	Return made up to 21/08/08; full list of members (3 pages)
26 August 2008	Director's Change of Particulars / andrew little / 01/01/2008 / HouseName/Number was: , now: badger farm; Street was: badger farm, now: cow lane (1 page)
26 August 2008	Return made up to 21/08/08; full list of members (3 pages)
26 August 2008	Director's change of particulars / andrew little / 01/01/2008 (1 page)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 August 2007	Return made up to 21/08/07; full list of members (2 pages)
22 August 2007	Return made up to 21/08/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 September 2006	Return made up to 21/08/06; full list of members (2 pages)
5 September 2006	Return made up to 21/08/06; full list of members (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
14 September 2005	Return made up to 21/08/05; full list of members (2 pages)
14 September 2005	Return made up to 21/08/05; full list of members (2 pages)
22 February 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 February 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 February 2005	Total exemption full accounts made up to 31 August 2003 (8 pages)
22 February 2005	Total exemption full accounts made up to 31 August 2003 (8 pages)
23 August 2004	Return made up to 21/08/04; full list of members (6 pages)
23 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2003	Return made up to 21/08/03; full list of members (6 pages)
9 September 2003	Return made up to 21/08/03; full list of members (6 pages)
30 August 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
30 August 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
19 March 2003	Total exemption full accounts made up to 31 August 2001 (11 pages)
19 March 2003	Total exemption full accounts made up to 31 August 2001 (11 pages)
3 September 2002	Return made up to 01/09/02; full list of members (6 pages)
3 September 2002	Return made up to 01/09/02; full list of members (6 pages)
12 March 2002	Total exemption full accounts made up to 31 August 2000 (11 pages)
12 March 2002	Total exemption full accounts made up to 31 August 2000 (11 pages)
28 October 2001	Return made up to 01/09/01; full list of members (6 pages)
28 October 2001	Return made up to 01/09/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 1999 (11 pages)
31 October 2000	Full accounts made up to 31 March 1999 (11 pages)
25 September 2000	Return made up to 01/09/00; full list of members (6 pages)
25 September 2000	Return made up to 01/09/00; full list of members (6 pages)
8 August 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
8 August 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
24 March 2000	Return made up to 01/09/99; no change of members (4 pages)
24 March 2000	Return made up to 01/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 March 1999	Return made up to 01/09/98; full list of members (6 pages)
2 March 1999	Return made up to 01/09/98; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (11 pages)
4 February 1999	Full accounts made up to 31 March 1998 (11 pages)
31 July 1998	Full accounts made up to 31 March 1997 (11 pages)
31 July 1998	Full accounts made up to 31 March 1997 (11 pages)
29 September 1997	Registered office changed on 29/09/97 from: c/o michaelides warner & co 101,fulham palace road london W6 8JA (1 page)
29 September 1997	Registered office changed on 29/09/97 from: c/o michaelides warner & co 101,fulham palace road london W6 8JA (1 page)
29 September 1997	Return made up to 01/09/97; no change of members (4 pages)
29 September 1997	Return made up to 01/09/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 March 1996 (12 pages)
25 July 1997	Full accounts made up to 31 March 1996 (12 pages)
24 March 1997	Return made up to 01/09/96; no change of members (4 pages)
24 March 1997	Return made up to 01/09/96; no change of members (4 pages)
25 September 1996	Return made up to 01/09/95; full list of members (6 pages)
25 September 1996	Return made up to 01/09/95; full list of members (6 pages)
3 June 1996	Registered office changed on 03/06/96 from: 11TH floor holbrook house 14 great queen street london WC2B 5DG (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 11TH floor holbrook house 14 great queen street london WC2B 5DG (1 page)
3 May 1996	Full accounts made up to 31 March 1995 (10 pages)
3 May 1996	Full accounts made up to 31 March 1995 (10 pages)
24 June 1995	Particulars of mortgage/charge (4 pages)
24 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Oxford And County Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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