| Company Name | C.B.C. Oxford Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899248 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frances Pearl Geraldine Bradley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | The Stag House 111 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7LB |
| Director Name | Andrew Vincent Stevens |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 24 years |
| Role | Managing Director |
| Correspondence Address | Cavendish House 57 Barkham Ride Wokingham Berkshire RG11 4HA |
| Director Name | Mr Barrie William Teasdale |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 24 years |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Greystones Water Eaton Lane Gosford Kidlington Oxon OX5 2PR |
| Director Name | Colm George Bradley |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Stag House 111 Abingdon Road Dorchester On Thames Oxfordshire OX10 7LB |
| Secretary Name | Frances Pearl Geraldine Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | The Stag House 111 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7LB |
| Director Name | Mr Gordon Erskine Stewart |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 27 September 2000) |
| Role | Company Director |
| Correspondence Address | 22 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT |
| Director Name | Mr Robin Abeyesinhe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 27 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hale Gardens London W3 9SG |
| Secretary Name | Mr Robin Abeyesinhe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 27 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hale Gardens London W3 9SG |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £110,475 |
| Current Liabilities | £125,014 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 June 2002 | Dissolved (1 page) |
|---|---|
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2000 | Statement of affairs (15 pages) |
| 7 December 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: southside 105 victoria street london SW1E 6QT (1 page) |
| 9 November 2000 | Secretary resigned;director resigned (2 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 27 July 2000 | New director appointed (2 pages) |
| 27 July 2000 | New director appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 9 napier court abingdon science park abingdon oxfordshire OX14 3YT (1 page) |
| 16 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 2 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 10 March 1999 | Return made up to 16/02/99; no change of members
|
| 28 January 1999 | Registered office changed on 28/01/99 from: the stag house 111 abingdon road dorchester on thames wallingford oxford OX10 7LB (1 page) |
| 20 November 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 11 March 1998 | Return made up to 16/02/98; full list of members
|
| 17 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 3 May 1997 | Return made up to 16/02/97; no change of members
|
| 10 December 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 13 March 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 27 November 1995 | Resolutions
|
| 13 March 1995 | Return made up to 16/02/95; full list of members (6 pages) |
| 13 March 1995 | Ad 15/02/95--------- £ si 18@1 (4 pages) |