| Company Name | Oxygen Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735071 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ellen Elizabeth Todd |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 20 North Gardens London SW19 2NR |
| Director Name | Graham John May |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1998(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Role | Operations Manager |
| Correspondence Address | 10 Shorrolds Road London SW6 7TP |
| Secretary Name | Graham John May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1998(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Role | Operations Manager |
| Correspondence Address | 10 Shorrolds Road London SW6 7TP |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr Jonathan David Hampton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Upham Park Road London W4 1PQ |
| Director Name | Mr Karl David Harrison |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Four Floor 184-192 Drummond Street London NW1 3HP |
| Director Name | Mr Malcolm Charles Hayward |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 37 St Martins Approach Ruislip Middlesex HA4 7QH |
| Secretary Name | Miss Kathleen Elizabeth Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 37 St Martins Approach Ruislip Middlesex HA4 7QH |
| Director Name | Miss Kathleen Elizabeth Turner |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1993(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 April 1997) |
| Role | Bar/Restaurant Manager |
| Correspondence Address | 37 St Martins Approach Ruislip Middlesex HA4 7QH |
| Director Name | James Guy Walters |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(4 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 30 July 1997) |
| Role | Consultant |
| Correspondence Address | 11 Morgan House 57 Vauxhall Bridge Road London Sw1 |
| Secretary Name | Siobhan Magill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(4 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 April 1998) |
| Role | Financial Controller |
| Correspondence Address | 33 Daventry Street London NW1 6TD |
| Director Name | Maureen Clifford |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1997(5 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 April 1998) |
| Role | Wife |
| Correspondence Address | 17 North Gardens Colliers Wood London SW19 2NR |
| Secretary Name | Ellen Elizabeth Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1997(5 years after company formation) |
| Appointment Duration | Resigned same day (resigned 30 July 1997) |
| Role | Retired |
| Correspondence Address | 20 North Gardens London SW19 2NR |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 18 Irving Street London WC2H 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 1999 | Return made up to 28/07/98; no change of members (4 pages) |
| 12 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 15 June 1998 | Secretary resigned (1 page) |
| 6 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1998 | Return made up to 28/07/96; full list of members (6 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Return made up to 28/07/97; full list of members (6 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 10 September 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 10 white horse street mayfair london W19 7LB (1 page) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 8 August 1997 | New director appointed (2 pages) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 24 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 30 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |