| Company Name | Oval Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02332129 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1988(35 years, 4 months ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | John Hodges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
| Director Name | Ms Patricia Valda Skinner |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 June 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Manor Drive London NW7 3ND |
| Director Name | David Nigel Brown |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 June 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Flora Grove St Albans Hertfordshire AL1 5ET |
| Director Name | John Hodges |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1994(6 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 June 1997) |
| Role | Assistant Company Secretary |
| Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
| Director Name | Dana Lloyd Bjornson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | 4 Southwood Gardens Hinchley Wood Esher Surrey KT10 0DE |
| Director Name | John Bywater |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 November 1992) |
| Role | Company Director |
| Correspondence Address | 28 Cairn Avenue Ealing London W5 5HX |
| Director Name | Philip Clayton Smith |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1993) |
| Role | Secretary |
| Correspondence Address | 24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ |
| Director Name | David John Bates |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 December 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP |
| Director Name | Andrew Mintern |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 December 1994) |
| Role | Accountant |
| Correspondence Address | 22 Corner Green Pond Road Blackheath London SE3 9JJ |
Location
| Registered Address | 214 Oxford St London W1N 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 September 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 1996 | Application for striking-off (2 pages) |
| 4 July 1996 | Return made up to 28/06/96; no change of members (6 pages) |
| 17 June 1996 | Accounts for a dormant company made up to 2 September 1995 (1 page) |
| 6 July 1995 | Return made up to 28/06/95; full list of members (14 pages) |
| 1 June 1995 | Accounts for a dormant company made up to 3 September 1994 (4 pages) |