University Of Oxford Accommodation I Limited

Company Name	University Of Oxford Accommodation I Limited
Directors	John Rodney Clements and John Andrew Chubb
Company Status	Dissolved
Company Number	02823275
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	John Rodney Clements
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 January 1996(2 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Secretary Of The Chest
Correspondence Address	23 Otley Road Leeds LS16 5LQ

Director Name	Hon John Andrew Chubb
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(6 years after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Correspondence Address	70 Thame Road Warborough Wallingford Oxfordshire OX10 7DA

Director Name	Diana Jane Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 12 July 1993)
Role	Solicitor
Correspondence Address	9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 12 July 1993)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Diana Jane Marshall
Nationality	British
Status	Resigned
Appointed	29 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 12 July 1993)
Role	Solicitor
Correspondence Address	9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP

Director Name	Allan Ferguson Hodgson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Belton Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Yvonne Savage
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 September 1993)
Role	Investment Manager
Correspondence Address	4 Scotland St Lane West Edinburgh Mid Lothian EH3 6PT Scotland

Director Name	Sir Peter Evelyn Leslie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 1998)
Role	Banker
Correspondence Address	Wychwood Manor Ascot-Under-Wychwood Oxon OX7 6AQ

Director Name	Mr David Suratgar
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 1998)
Role	Group Director
Country of Residence	England
Correspondence Address	265 Woodstock Road Oxford Oxfordshire OX2 7AE

Director Name	William Herbert Newton-Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 July 1997)
Role	Lecturer
Correspondence Address	Holywell Manor Manor Road Oxford OX1 3UH

Director Name	Mr Ian Granville Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 1996)
Role	Secretary Of The Chest
Correspondence Address	2 Rose Avenue Abingdon Oxfordshire OX14 1XX

Director Name	Richard Cooper Repp
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 1998)
Role	University Teacher/Administrat
Correspondence Address	10 Wellington Square Oxford Oxon OX1 2HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hodgson Martin Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 1999)
Correspondence Address	36 George Street Edinburgh EH2 2LE Scotland

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£401,346
Net Worth	£4,862,159
Cash	£17,721
Current Liabilities	£149,348

Accounts

Latest Accounts	30 November 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

13 June 2002	Dissolved (1 page)
13 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2001	Liquidators statement of receipts and payments (5 pages)
11 December 2001	Liquidators statement of receipts and payments (5 pages)
14 June 2001	Liquidators statement of receipts and payments (5 pages)
11 December 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	C/O re change of liq (8 pages)
4 January 2000	Appointment of a voluntary liquidator (1 page)
9 December 1999	Registered office changed on 09/12/99 from: c/o mr J.A.chubb university of oxford wellington square oxford oxfordshire OX1 2JD (1 page)
7 December 1999	Declaration of solvency (3 pages)
7 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 1999	Registered office changed on 06/10/99 from: c/o coopers & lybrand churchill house, churchill way cardiff CF1 4XQ (1 page)
20 September 1999	Full accounts made up to 30 November 1998 (17 pages)
5 July 1999	Return made up to 02/06/99; full list of members (7 pages)
2 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 July 1999	Re-registration of Memorandum and Articles (17 pages)
2 July 1999	Application for reregistration from PLC to private (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
6 July 1998	Return made up to 02/06/98; change of members (14 pages)
1 July 1998	Full accounts made up to 30 November 1997 (16 pages)
28 July 1997	New director appointed (2 pages)
12 May 1997	Full accounts made up to 30 November 1996 (16 pages)
7 August 1996	Memorandum and Articles of Association (13 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 February 1996	Full accounts made up to 30 November 1995 (16 pages)
6 July 1995	Return made up to 02/06/95; no change of members (18 pages)

University Of Oxford Accommodation I Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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