| Company Name | Oxford Clinical Communications (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02657927 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1991(32 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | David Joseph Burrow |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 43a Gloucester Square London W2 2TQ |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 1999(7 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 24 April 2012) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Director Name | Dr Graham Anthony Brian Shelton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Northmoor Witney Oxfordshire OX8 1SX |
| Secretary Name | Mrs Vicki Joy Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rutherford Close Abingdon Oxfordshire OX14 2AT |
| Secretary Name | Mr Stephen Peter Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow End Vicarage Lane, Hillesley Wotton Under Edge Gloucestershire GL12 7RA Wales |
| Director Name | Mr Kevin Andrew Hayes |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Elm Road Winchester Hampshire SO22 5AG |
| Director Name | John Everley Michael Kitching |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Hannington Tadley Hampshire RG26 5TZ |
| Secretary Name | Mr Kevin Andrew Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Elm Road Winchester Hampshire SO22 5AG |
| Director Name | Mr Cormac Patrick Keaney |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 October 1999(7 years, 12 months after company formation) |
| Appointment Duration | 1 month (resigned 24 November 1999) |
| Role | European Finance Director |
| Correspondence Address | 81 Pasture Road Wembley Middlesex HA0 3JW |
| Secretary Name | Mr Cormac Patrick Keaney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 October 1999(7 years, 12 months after company formation) |
| Appointment Duration | 1 month (resigned 24 November 1999) |
| Role | European Finance Director |
| Correspondence Address | 81 Pasture Road Wembley Middlesex HA0 3JW |
Location
| Registered Address | 16 Old Bailey London EC4M 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1,330,617 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Receiver's abstract of receipts and payments to 24 February 2011 (2 pages) |
| 5 April 2011 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 October 2010 | Receiver's abstract of receipts and payments to 14 August 2010 (2 pages) |
| 2 September 2009 | Receiver's abstract of receipts and payments to 14 August 2009 (2 pages) |
| 7 October 2008 | Receiver's abstract of receipts and payments to 14 August 2008 (2 pages) |
| 7 November 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 4 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 23 August 2005 | Appointment of receiver/manager (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 30 December 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 November 2004 | Return made up to 28/10/04; full list of members (5 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 16 September 2004 | Director's particulars changed (1 page) |
| 10 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 3 July 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 23 December 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 6 November 2002 | Return made up to 28/10/02; full list of members (5 pages) |
| 5 June 2002 | Auditor's resignation (2 pages) |
| 31 October 2001 | Return made up to 28/10/01; full list of members (5 pages) |
| 5 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 June 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page) |
| 22 November 2000 | Return made up to 28/10/00; full list of members (5 pages) |
| 16 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 16 August 2000 | Director's particulars changed (1 page) |
| 3 March 2000 | Secretary resigned;director resigned (1 page) |
| 24 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 November 1999 | Secretary resigned;director resigned (1 page) |
| 17 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1999 | Return made up to 28/10/99; full list of members (12 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 October 1999 | Amending form 288A (2 pages) |
| 13 March 1999 | Director's particulars changed (1 page) |
| 4 March 1999 | Return made up to 25/11/98; full list of members (7 pages) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 21 October 1998 | Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page) |
| 21 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 213 barns road oxford OX4 3UT (1 page) |
| 2 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 26 February 1998 | Particulars of mortgage/charge (19 pages) |
| 10 February 1998 | New director appointed (3 pages) |
| 7 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 8 July 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 2 March 1997 | New director appointed (2 pages) |
| 8 January 1997 | Declaration of assistance for shares acquisition (5 pages) |
| 7 January 1997 | Particulars of mortgage/charge (6 pages) |
| 27 December 1996 | Secretary's particulars changed (1 page) |
| 11 November 1996 | Return made up to 28/10/96; no change of members
|
| 28 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 21 November 1995 | Return made up to 28/10/95; full list of members (6 pages) |