Oasis Group Pension Trustees Limited

Company Name	Oasis Group Pension Trustees Limited
Company Status	Dissolved
Company Number	02787507
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)
Dissolution Date	8 September 2010 (13 years, 7 months ago)
Previous Name	Breamco 109 Limited

Business Activity

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

Directors

Director Name	Mr Philip Beeston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 08 September 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	14 Litton Court London Road Loudwater High Wycombe Buckinghamshire HP10 9RZ

Secretary Name	Mr Philip Beeston
Nationality	British
Status	Closed
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 08 September 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	14 Litton Court London Road Loudwater High Wycombe Buckinghamshire HP10 9RZ

Director Name	Nicholas David Walton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2001(8 years after company formation)
Appointment Duration	9 years, 6 months (closed 08 September 2010)
Role	Chartered Accountant
Correspondence Address	14 Shire Avenue Fleet Hampshire GU51 2TB

Director Name	Carl Peter Hussey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 August 2000)
Role	Divisional Director
Correspondence Address	Innisfree Emmets Nest Binfield Berkshire

Director Name	Robin Roberts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1996)
Role	Managing Director
Correspondence Address	Pippin Cottage Broadmoor Road Waltham St Lawrence Berkshire RG10 0HY

Director Name	James Arthur Parish
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 17 June 1997)
Role	Managing Consultant
Country of Residence	England
Correspondence Address	51 The Street Crowmarsh Gifford Oxfordshire OX10 8EA

Director Name	Mrs Britt Peggy Hughes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 August 1998)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Bourne House 6 Bolton Avenue Windsor Berkshire SL4 3JB

Director Name	Jacqueline Kay Glossop
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1997)
Role	Principal Consultant
Correspondence Address	69 Highgrove Street Reading Berkshire RG1 5EJ

Director Name	Michael John Enright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 1995)
Role	Finance Director
Correspondence Address	100a Portland Road London W11

Director Name	Dr Wilfred Christopher Eaton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ladybrook House Thame Road Warborough Oxon OX10 7DA

Secretary Name	Michael John Enright
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 1995)
Role	Finance Director
Correspondence Address	100a Portland Road London W11

Director Name	Michael Philip Perkin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1997)
Role	Management Consultant
Correspondence Address	7 Thorpe Close Wokingham Berkshire RG41 2PW

Director Name	Leon Harding
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	45 Mickle Hill Little Sandhurst Berkshire GU47 8QP

Director Name	Mr John Andrew Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2000)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Pumpkin Hill Cottage Pumpkin Hill Burnham Berkshire SL1 8QB

Director Name	Colin Frederick Moss
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(8 years after company formation)
Appointment Duration	2 years (resigned 25 February 2003)
Role	Consultant
Correspondence Address	Hillside King Lane, Over Wallop Stockbridge Hampshire SO20 8JE

Director Name	Mr John Southgate
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(8 years after company formation)
Appointment Duration	8 years, 8 months (resigned 12 October 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Drome Path Wokingham Berkshire RG41 5HB

Director Name	Glen Derek Kitchener
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 July 2009)
Role	Accountant
Correspondence Address	3 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	1 July 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	01 July

Filing History

8 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010	Final Gazette dissolved following liquidation (1 page)
8 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (5 pages)
8 June 2010	Liquidators statement of receipts and payments to 18 May 2010 (5 pages)
8 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2009	Appointment of a voluntary liquidator (1 page)
11 December 2009	Declaration of solvency (3 pages)
11 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-26 (1 page)
11 December 2009	Appointment of a voluntary liquidator (1 page)
11 December 2009	Declaration of solvency (3 pages)
11 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2009	Registered office address changed from 52 Bedford Row London WC1R 4LR on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from 52 Bedford Row London WC1R 4LR on 10 December 2009 (2 pages)
14 October 2009	Termination of appointment of John Southgate as a director (2 pages)
14 October 2009	Termination of appointment of John Southgate as a director (2 pages)
17 July 2009	Appointment Terminated Director glen kitchener (1 page)
17 July 2009	Appointment terminated director glen kitchener (1 page)
2 March 2009	Return made up to 08/02/09; full list of members (4 pages)
2 March 2009	Return made up to 08/02/09; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 1 July 2008 (5 pages)
1 September 2008	Accounts made up to 1 July 2008 (5 pages)
1 September 2008	Accounts for a dormant company made up to 1 July 2008 (5 pages)
31 July 2008	Accounts for a dormant company made up to 1 July 2007 (4 pages)
31 July 2008	Accounts for a dormant company made up to 1 July 2007 (4 pages)
31 July 2008	Accounts made up to 1 July 2007 (4 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2008	Return made up to 08/02/08; full list of members (4 pages)
28 March 2008	Return made up to 08/02/08; full list of members (4 pages)
2 March 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
2 March 2007	Return made up to 08/02/07; full list of members (8 pages)
2 March 2007	Accounts made up to 1 July 2006 (5 pages)
2 March 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
2 March 2007	Return made up to 08/02/07; full list of members (8 pages)
28 February 2006	Accounts made up to 1 July 2005 (4 pages)
28 February 2006	Accounts for a dormant company made up to 1 July 2005 (4 pages)
28 February 2006	Accounts for a dormant company made up to 1 July 2005 (4 pages)
15 February 2006	Return made up to 08/02/06; full list of members (8 pages)
15 February 2006	Return made up to 08/02/06; full list of members (8 pages)
7 March 2005	Accounts for a dormant company made up to 1 July 2004 (5 pages)
7 March 2005	Return made up to 08/02/05; full list of members (8 pages)
7 March 2005	Accounts for a dormant company made up to 1 July 2004 (5 pages)
7 March 2005	Return made up to 08/02/05; full list of members (8 pages)
7 March 2005	Accounts made up to 1 July 2004 (5 pages)
4 August 2004	Registered office changed on 04/08/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
19 May 2004	New director appointed (1 page)
19 May 2004	New director appointed (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 1 July 2003 (4 pages)
19 March 2004	Accounts made up to 1 July 2003 (4 pages)
19 March 2004	Accounts for a dormant company made up to 1 July 2003 (4 pages)
6 March 2004	Return made up to 08/02/04; full list of members (8 pages)
6 March 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
25 February 2003	Return made up to 08/02/03; full list of members (8 pages)
25 February 2003	Return made up to 08/02/03; full list of members (8 pages)
3 February 2003	Accounts made up to 1 July 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 1 July 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 1 July 2002 (4 pages)
15 February 2002	Return made up to 08/02/02; full list of members (7 pages)
15 February 2002	Return made up to 08/02/02; full list of members (7 pages)
24 January 2002	Accounts made up to 1 July 2001 (4 pages)
24 January 2002	Accounts for a dormant company made up to 1 July 2001 (4 pages)
24 January 2002	Accounts for a dormant company made up to 1 July 2001 (4 pages)
22 February 2001	Accounts made up to 1 July 2000 (4 pages)
22 February 2001	Accounts for a dormant company made up to 1 July 2000 (4 pages)
22 February 2001	Accounts for a dormant company made up to 1 July 2000 (4 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Return made up to 08/02/01; full list of members (7 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Return made up to 08/02/01; full list of members (7 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
5 June 2000	Return made up to 08/02/00; full list of members (7 pages)
5 June 2000	Return made up to 08/02/00; full list of members (7 pages)
3 February 2000	Accounts made up to 1 July 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 1 July 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 1 July 1999 (4 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
27 May 1999	Accounts made up to 1 July 1998 (4 pages)
27 May 1999	Accounts for a dormant company made up to 1 July 1998 (4 pages)
27 May 1999	Accounts for a dormant company made up to 1 July 1998 (4 pages)
15 March 1999	Return made up to 08/02/99; full list of members (6 pages)
15 March 1999	Return made up to 08/02/99; full list of members (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
5 May 1998	Accounts for a dormant company made up to 1 July 1997 (4 pages)
5 May 1998	Accounts made up to 1 July 1997 (4 pages)
5 May 1998	Accounts for a dormant company made up to 1 July 1997 (4 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Return made up to 08/02/98; no change of members (4 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Return made up to 08/02/98; no change of members (4 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
11 March 1997	Return made up to 08/02/97; no change of members (9 pages)
11 March 1997	Return made up to 08/02/97; no change of members (9 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Accounts made up to 1 July 1996 (4 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Accounts for a dormant company made up to 1 July 1996 (4 pages)
18 October 1996	Accounts for a dormant company made up to 1 July 1996 (4 pages)
18 October 1996	Director resigned (1 page)
8 March 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 March 1996	Return made up to 08/02/96; full list of members (8 pages)
18 August 1995	Accounts for a dormant company made up to 1 July 1995 (4 pages)
18 August 1995	Accounts made up to 1 July 1995 (4 pages)
18 August 1995	Accounts for a dormant company made up to 1 July 1995 (4 pages)
13 July 1995	Registered office changed on 13/07/95 from: tectonic place holyport road maidenhead berkshire SL6 2ET (1 page)
13 July 1995	Registered office changed on 13/07/95 from: tectonic place holyport road maidenhead berkshire SL6 2ET (1 page)
13 March 1995	Return made up to 08/02/95; no change of members (6 pages)
13 March 1995	Return made up to 08/02/95; no change of members (6 pages)

Oasis Group Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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