Company NameOval Exchange Limited
Company StatusDissolved
Company Number02332129
CategoryPrivate Limited Company
Incorporation Date30 December 1988(34 years, 1 month ago)
Dissolution Date3 June 1997 (25 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJohn Hodges
NationalityBritish
StatusClosed
Appointed28 June 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 03 June 1997)
RoleCompany Director
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameMs Patricia Valda Skinner
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(4 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 03 June 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Manor Drive
London
NW7 3ND
Director NameDavid Nigel Brown
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1994(5 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 03 June 1997)
RoleChartered Accountant
Correspondence Address8 Flora Grove
St Albans
Hertfordshire
AL1 5ET
Director NameJohn Hodges
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1994(6 years after company formation)
Appointment Duration2 years, 5 months (closed 03 June 1997)
RoleAssistant Company Secretary
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameDana Lloyd Bjornson
Date of BirthApril 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 1993)
RoleCompany Director
Correspondence Address4 Southwood Gardens
Hinchley Wood
Esher
Surrey
KT10 0DE
Director NameJohn Bywater
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 November 1992)
RoleCompany Director
Correspondence Address28 Cairn Avenue
Ealing
London
W5 5HX
Director NamePhilip Clayton Smith
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 1993)
RoleSecretary
Correspondence Address24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZ
Director NameDavid John Bates
Date of BirthJune 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 December 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SP
Director NameAndrew Mintern
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(4 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 December 1994)
RoleAccountant
Correspondence Address22 Corner Green
Pond Road Blackheath
London
SE3 9JJ

Location

Registered Address214 Oxford St
London
W1N 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts2 September 1995 (27 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
20 November 1996Application for striking-off (2 pages)
4 July 1996Return made up to 28/06/96; no change of members (6 pages)
17 June 1996Accounts for a dormant company made up to 2 September 1995 (1 page)
6 July 1995Return made up to 28/06/95; full list of members (14 pages)
1 June 1995Accounts for a dormant company made up to 3 September 1994 (4 pages)