Oxford
Director Name | Michael Charles Harry Shaw |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 27 January 2004) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Park Road New Barnet Barnet Hertfordshire EN4 9QF |
Director Name | John Crawford Steel |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 27 January 2004) |
Role | Architect |
Correspondence Address | 13 Dovercourt Road Dulwich London SE22 8SS |
Secretary Name | Henry Alan Stephens |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 27 January 2004) |
Role | Company Director |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Director Name | Henry Alan Stephens |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(3 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 03 December 1991) |
Role | Company Director |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Registered Address | PO Box 160 ,The Mirror Building Holborn Circus London EC1P 1DQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,000 |
Latest Accounts | 31 December 1990 (33 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
23 March 1993 | First Gazette notice for compulsory strike-off (1 page) |
17 January 1992 | Director resigned (2 pages) |
22 November 1991 | Director resigned (2 pages) |
30 October 1991 | Resolutions
|
23 October 1991 | Full accounts made up to 31 December 1990 (9 pages) |
22 July 1991 | Return made up to 30/06/91; full list of members (42 pages) |
5 July 1991 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
25 June 1991 | Registered office changed on 25/06/91 from: headington hill hall oxford OX3 0BB (1 page) |
9 May 1991 | Full accounts made up to 30 June 1990 (14 pages) |
26 April 1991 | Director resigned (2 pages) |
22 January 1991 | Return made up to 26/09/90; full list of members (18 pages) |
12 March 1990 | Full accounts made up to 31 December 1988 (12 pages) |
21 February 1990 | Memorandum and Articles of Association (21 pages) |
21 February 1990 | Resolutions
|
19 February 1990 | Return made up to 30/06/89; full list of members (16 pages) |
9 January 1990 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
15 December 1989 | Director resigned;new director appointed (2 pages) |
4 October 1989 | Director resigned (1 page) |
18 October 1988 | New director appointed (2 pages) |
15 September 1988 | Company name changed\certificate issued on 15/09/88 (2 pages) |
26 May 1988 | Accounting reference date notified as 31/12 (1 page) |
28 April 1988 | Company name changed mgn (operations) LIMITED\certificate issued on 28/04/88 (2 pages) |
30 March 1988 | Director resigned;new director appointed (8 pages) |
30 March 1988 | Registered office changed on 30/03/88 from: 70/74 city road london EC1Y 2DQ (1 page) |
30 March 1988 | Company name changed\certificate issued on 30/03/88 (2 pages) |
6 January 1988 | Incorporation (16 pages) |