Oyezstraker Sales Limited

Company Name	Oyezstraker Sales Limited
Company Status	Dissolved
Company Number	02263746
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)
Previous Name	C S Office Supplies (Shrewsbury) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	30 June 1997(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 09 November 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	30 June 1997(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(15 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 09 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Graham Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 10 January 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Cottage Atcham Shrewsbury SY5 6QE Wales

Secretary Name	Jane Carr Smith
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Old Vicarage Cottage Atcham Shrewsbury Shropshire SY5 6QE Wales

Director Name	Mrs Lisa Anne Eades
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Moorland Road Maidenbower Crawley West Sussex RH10 7JB

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Location

Registered Address	Oyez Straker Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£285,067
Current Liabilities	£102,163

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
11 June 2004	Application for striking-off (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
30 December 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
19 September 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
15 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2001	Particulars of mortgage/charge (11 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 April 2001	Company name changed c s office supplies (shrewsbury) LIMITED\certificate issued on 06/04/01 (2 pages)
15 February 2001	Full accounts made up to 31 August 2000 (8 pages)
21 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
31 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (3 pages)
22 February 2000	Full accounts made up to 31 August 1999 (14 pages)
26 January 2000	Director resigned (1 page)
9 September 1999	Return made up to 31/08/99; no change of members (6 pages)
12 January 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 1998	Full accounts made up to 31 August 1998 (15 pages)
7 April 1998	Full accounts made up to 31 August 1997 (14 pages)
14 January 1998	Return made up to 04/01/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 1998	Secretary resigned (1 page)
13 October 1997	Memorandum and Articles of Association (15 pages)
13 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
11 September 1997	Particulars of mortgage/charge (23 pages)
5 September 1997	New director appointed (3 pages)
4 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: unit 5, hussey way battlefield industrial estate harlescott. Shrewsbury shropshire (1 page)
14 August 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 January 1997	Return made up to 04/01/97; full list of members (6 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 January 1996	Return made up to 04/01/96; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 March 1995	Return made up to 04/01/95; no change of members (4 pages)
1 June 1988	Incorporation (24 pages)

Oyezstraker Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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