Oldham Vehicle Sales Limited

02558368

Company Name	Oldham Vehicle Sales Limited
Company Status	Dissolved
Company Number	02558368
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Michel Pierre Gigou
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	18 December 1991(1 year, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	20a Stanhope Gardens London SW7 5RQ

Secretary Name	Mr Richard Douglas Hutchings
Nationality	British
Status	Closed
Appointed	28 October 1992(1 year, 11 months after company formation)
Appointment Duration	16 years, 9 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	Hawkstone 26 Hamilton Road High Wycombe Buckinghamshire HP13 5BJ

Director Name	Keith Middleton Hawes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1993(2 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (closed 11 August 2009)
Role	Regional Director
Correspondence Address	Hollywood Cottage Chapel Lane Naphill Buckinghamshire HP14 4RB

Director Name	Pierre Michel Decarpentry
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	03 May 1995(4 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 11 August 2009)
Role	I S & Finance Director
Correspondence Address	4 Stanhope Gardens London Sw7

Director Name	Mrs Debra Jayne Abbott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	1 month (resigned 18 December 1991)
Role	Franchise Motor Dealership
Correspondence Address	The Flat Abbott House 396 Manchester Road Hollinwood Oldham OL9 7PQ

Director Name	Mr Paul Kenneth Abbott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 October 1992)
Role	Franchise Motor Dealership
Correspondence Address	The Flat Abbott House 396 Manchester Road Hollinwood Oldham OL9 7PQ

Secretary Name	Mrs Debra Jayne Abbott
Nationality	English
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 October 1992)
Role	Company Director
Correspondence Address	The Flat Abbott House 396 Manchester Road Hollinwood Oldham OL9 7PQ

Director Name	Mr Alain Le Duc
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	7 Phillimore Gardens London W8 7QG

Director Name	Mr Geoffrey Blake Ingles
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1993)
Role	Regional Director
Correspondence Address	1 Oliffe Close Aylesbury Buckinghamshire HP20 2BJ

Secretary Name	Mr Richard Douglas Hutchings
Nationality	British
Status	Resigned
Appointed	28 October 1992(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 August 1993)
Role	Company Director
Correspondence Address	Hawkstone 26 Hamilton Road High Wycombe Buckinghamshire HP13 5BJ

Director Name	Pierre Marie Cauvin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 1995)
Role	Finance Director
Correspondence Address	7 Phillimore Gardens London W8 7QG

Location

Registered Address	The Rivers Office Park Denham Way Maple Cross Rickmansworth Herts WD3 9YS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
9 April 2009	Application for striking-off (1 page)
28 October 2008	Registered office changed on 28/10/2008 from the rivers office park denham way maple cross rickmansworth hertfordshire WD3 9YS (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 396 manchester road hollingwood oldham OL9 7PQ (1 page)
13 October 2008	Registered office changed on 13/10/2008 from the rivers office park denham way maple cross rickmansworth hertfordshire WD3 9SY (1 page)
12 December 1995	First Gazette notice for voluntary strike-off (2 pages)
7 November 1995	Voluntary strike-off action has been suspended (2 pages)
17 October 1995	Application for striking-off (1 page)
16 June 1995	Return made up to 15/11/94; full list of members (6 pages)
20 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1995	Director resigned (1 page)
15 May 1995	New director appointed (2 pages)
27 October 1994	Full accounts made up to 31 December 1993 (14 pages)
17 May 1993	Memorandum and Articles of Association (37 pages)
4 January 1993	Company name changed paul abbott LIMITED\certificate issued on 04/01/93 (2 pages)
12 April 1991	Company name changed\certificate issued on 12/04/91 (2 pages)
15 November 1990	Incorporation (17 pages)

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