| Company Name | Oxford Ship Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02635676 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1991(32 years, 8 months ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Dennis John Layzell |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 June 1997) |
| Role | Company Secretary/Chartered Accountant |
| Correspondence Address | Nutscale Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU |
| Director Name | Mr Thomas Paul Miller |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 June 1997) |
| Role | Chartered Ship Broker |
| Correspondence Address | 44 Bloomfield Terrace London SW1W 8PQ |
| Director Name | Capt Peter James Swift |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 June 1997) |
| Role | Master Mariner |
| Correspondence Address | 59 Barwell Way Witham Essex CM8 2TY |
| Secretary Name | Mr Dennis John Layzell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 June 1997) |
| Role | Company Secretary/Chartered Accountant |
| Correspondence Address | Nutscale Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU |
| Director Name | Mr Stephen James Briody |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(1 month after company formation) |
| Appointment Duration | 2 months (resigned 06 November 1991) |
| Role | Trainee Solicitor |
| Correspondence Address | 341 Cann Hall Road London E11 3NL |
| Director Name | Mr Alan Joseph Ryan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 September 1991(1 month after company formation) |
| Appointment Duration | 2 months (resigned 06 November 1991) |
| Role | Trainee Solicitor |
| Correspondence Address | 142 Lexham Gardens London W8 6JE |
| Secretary Name | Mr Stephen James Briody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(1 month after company formation) |
| Appointment Duration | 2 months (resigned 06 November 1991) |
| Role | Trainee Solicitor |
| Correspondence Address | 341 Cann Hall Road London E11 3NL |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1991(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1991(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1991(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
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) |
| 17 December 1996 | Application for striking-off (1 page) |
| 13 August 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 26 February 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 25 August 1995 | Return made up to 07/08/95; full list of members (6 pages) |