| Company Name | Oxinox (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02860760 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Melvyn Francis Mott |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 October 1993(6 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Bank Officer |
| Country of Residence | England |
| Correspondence Address | 34 Oaklands Avenue Romford Essex RM1 4DB |
| Director Name | Mr Allan Reece |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1993(6 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherrywood House Campbell Close Rise Park Romford Essex RM1 4SA |
| Director Name | Mr Michael Monk |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 10 Couchmore Avenue Clayhall Ilford Essex IG5 0PL |
| Director Name | Peter Samuel Robinson |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 131 Harley Street London W1N 1DJ |
| Secretary Name | Malcolm Robert Windscheffel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1993(4 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Banker |
| Correspondence Address | Tamariska Chapel Lane West Bergholt Colchester Essex CO6 3EF |
| Secretary Name | Mr Melvyn Francis Mott |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 14 October 1993(6 days after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 05 November 1993) |
| Role | Bank Officer |
| Country of Residence | England |
| Correspondence Address | 34 Oaklands Avenue Romford Essex RM1 4DB |
| Director Name | Trevor Charles Shipston |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | 36 West Road Sandy Bedfordshire SG19 1HB |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | 48 Museum Street London WC1A 1LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 1999 | Dissolved (1 page) |
|---|---|
| 2 June 1997 | Notice to Secretary of State for direction (1 page) |
| 2 June 1997 | Completion of winding up (1 page) |
| 2 June 1997 | Dissolution deferment (1 page) |
| 14 October 1996 | Order of court to wind up (1 page) |
| 24 September 1996 | Court order notice of winding up (1 page) |
| 21 March 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 6 December 1995 | Return made up to 08/10/95; full list of members
|
| 27 July 1995 | Registered office changed on 27/07/95 from: 48 museum street london WC1A 1LY (1 page) |
| 11 May 1995 | Director resigned (2 pages) |
| 13 December 1994 | Return made up to 08/10/94; full list of members (7 pages) |
| 3 November 1994 | Registered office changed on 03/11/94 from: 34 oaklands avenue romford essex RM1 4DB (1 page) |
| 12 April 1994 | Ad 30/03/94--------- £ si 6000@1=6000 £ ic 19102/25102 (2 pages) |
| 16 February 1994 | Accounting reference date notified as 31/12 (1 page) |
| 21 December 1993 | Ad 24/10/93-10/11/93 £ si 19000@1=19000 £ si [email protected]=100 £ ic 2/19102 (2 pages) |
| 7 December 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 18 November 1993 | Secretary resigned (2 pages) |
| 16 November 1993 | New director appointed (2 pages) |
| 1 November 1993 | Registered office changed on 01/11/93 from: 91 new cavendish street london W1M 8HL (1 page) |
| 1 November 1993 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1993 | Resolutions
|
| 25 October 1993 | Nc inc already adjusted 14/10/93 (1 page) |
| 22 October 1993 | Company name changed\certificate issued on 22/10/93 (2 pages) |
| 8 October 1993 | Incorporation (19 pages) |