Oval (1518) Limited

Company Name	Oval (1518) Limited
Company Status	Dissolved
Company Number	02985148
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)
Previous Names	Pullman & Company (Business Consultants) Limited and Park Then Ride 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	Jennifer Valerie Beaupierre
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Director Name	Gerrard Price
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 December 2003)
Role	Managing Director
Correspondence Address	5 Audwick Close Cheshunt Waltham Cross Hertfordshire EN8 0RF

Secretary Name	Jennifer Valerie Beaupierre
Nationality	British
Status	Closed
Appointed	30 September 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Director Name	Alexander Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(1 week, 2 days after company formation)
Appointment Duration	3 weeks (resigned 01 December 1994)
Role	Manager
Correspondence Address	16 Autumn Glade Cordswood Chatham Kent ME5 8XP

Secretary Name	Mr Andrew George Bassom
Nationality	British
Status	Resigned
Appointed	10 November 1994(1 week, 2 days after company formation)
Appointment Duration	3 weeks (resigned 01 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Lowlands Road Eastcote Pinner Middlesex HA5 1TY

Director Name	Mr Patrick William Mark Waterman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southpool Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Director Name	Simon James Fletcher
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	27b Ravensdon Street London SE11 4AQ

Director Name	Mr Russell Pringle Scott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 1995)
Role	Company Director
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Secretary Name	Mr Russell Pringle Scott
Nationality	British
Status	Resigned
Appointed	02 December 1994(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 1995)
Role	Company Director
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Director Name	Mr Gary Stephen Hoyles
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 1998)
Role	Chartered Engineer
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Secretary Name	Mr Philip Swinson Hunt
Nationality	British
Status	Resigned
Appointed	22 September 1995(10 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Mr Gary Stephen Hoyles
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 January 1998)
Role	Manager
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Secretary Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Jennifer Valerie Beaupierre
Nationality	British
Status	Resigned
Appointed	07 May 1999(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 May 2000)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Secretary Name	Ann Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	19 May 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	6 Old School Court Chattenden Lane, Chattenden Rochester Kent ME3 8LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	London Coaches (Kent) Limited Northfleet Depot Lower Road Northfleet Kent DA11 9BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
4 July 2003	Application for striking-off (1 page)
4 August 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
26 November 2001	New secretary appointed (2 pages)
12 November 2001	Return made up to 19/10/01; full list of members (6 pages)
12 November 2001	New secretary appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
20 December 2000	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
25 October 2000	Secretary's particulars changed (1 page)
25 May 2000	Secretary resigned (1 page)
19 May 2000	Company name changed park then ride LIMITED\certificate issued on 19/05/00 (2 pages)
11 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
27 April 2000	Company name changed pullman & company (business cons ultants) LIMITED\certificate issued on 28/04/00 (2 pages)
27 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	New secretary appointed;new director appointed (3 pages)
23 October 1998	Return made up to 19/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1998	Auditor's resignation (1 page)
1 July 1998	Full accounts made up to 31 August 1997 (13 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned;director resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: jessica house 191-193 wandsworth high street london SW18 4JE (1 page)
6 November 1997	Return made up to 01/11/97; no change of members (4 pages)
5 September 1997	Director resigned (1 page)
7 January 1997	Full accounts made up to 31 August 1996 (14 pages)
10 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1996	Full accounts made up to 31 August 1995 (13 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
14 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/11/95 (8 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New secretary appointed (2 pages)
13 June 1995	Accounting reference date notified as 31/08 (1 page)

Oval (1518) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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