OX4 Limited

Company Name	OX4 Limited
Company Status	Dissolved
Company Number	03012629
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	30 June 2008(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	James Michael Hands
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(17 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Director Name	Adrian Gary Hicks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Record Label Manager
Country of Residence	United Kingdom
Correspondence Address	9 Cavell Road Oxford Oxfordshire OX4 4AS

Director Name	Mrs Nicholas Julian Moorbath
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Rehearsal Studio Owner
Country of Residence	England
Correspondence Address	21 Crescent Road Oxford Oxfordshire OX4 2NZ

Secretary Name	Adrian Gary Hicks
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Record Label Manager
Country of Residence	United Kingdom
Correspondence Address	9 Cavell Road Oxford Oxfordshire OX4 4AS

Director Name	Patrick Marling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(11 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	19 Bardolph Road London N7 0NJ

Director Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Patrick Marling
Nationality	British
Status	Resigned
Appointed	30 October 2006(11 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	19 Bardolph Road London N7 0NJ

Director Name	Toby Rolph
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stockwell Road London SW9 9SL

Secretary Name	Toby Rolph
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lanvanor Road London SE15 2BT

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	211 Stockwell Road London SW9 9SL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Application to strike the company off the register (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 April 2012	Termination of appointment of Toby Rolph as a director (1 page)
3 April 2012	Appointment of James Michael Hands as a director (2 pages)
3 April 2012	Appointment of James Michael Hands as a director on 1 April 2012 (2 pages)
3 April 2012	Termination of appointment of Toby Rolph as a director on 1 April 2012 (1 page)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-01-30 GBP 90,000 (8 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-01-30 GBP 90,000 (8 pages)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
11 August 2011	Termination of appointment of John Northcote as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
28 May 2010	Full accounts made up to 31 December 2009 (16 pages)
28 May 2010	Full accounts made up to 31 December 2009 (16 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 10 (6 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (16 pages)
7 May 2009	Full accounts made up to 31 December 2008 (16 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
23 February 2009	Return made up to 23/01/09; full list of members (4 pages)
23 February 2009	Return made up to 23/01/09; full list of members (4 pages)
9 July 2008	Appointment Terminated Secretary toby rolph (1 page)
9 July 2008	Secretary appointed selina holliday emeny (1 page)
9 July 2008	Appointment terminated secretary toby rolph (1 page)
9 July 2008	Secretary appointed selina holliday emeny (1 page)
8 July 2008	Director appointed stuart robert douglas (4 pages)
8 July 2008	Director appointed stuart robert douglas (4 pages)
8 July 2008	Director appointed paul robert latham (4 pages)
8 July 2008	Director appointed paul robert latham (4 pages)
29 May 2008	Full accounts made up to 31 December 2007 (14 pages)
29 May 2008	Full accounts made up to 31 December 2007 (14 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 February 2008	Particulars of mortgage/charge (12 pages)
7 February 2008	Particulars of mortgage/charge (12 pages)
28 January 2008	Return made up to 23/01/08; full list of members (4 pages)
28 January 2008	Return made up to 23/01/08; full list of members (4 pages)
21 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed;new director appointed (2 pages)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	Return made up to 23/01/07; full list of members (9 pages)
9 March 2007	Return made up to 23/01/07; full list of members (9 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (11 pages)
1 December 2006	Particulars of mortgage/charge (11 pages)
27 November 2006	Declaration of assistance for shares acquisition (13 pages)
27 November 2006	Declaration of assistance for shares acquisition (13 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Registered office changed on 11/11/06 from: charterford house 75 london road headington oxford OX3 9BB (1 page)
11 November 2006	Secretary resigned;director resigned (1 page)
11 November 2006	Registered office changed on 11/11/06 from: charterford house 75 london road headington oxford OX3 9BB (1 page)
11 November 2006	Secretary resigned;director resigned (1 page)
11 November 2006	New secretary appointed;new director appointed (3 pages)
11 November 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
11 November 2006	New director appointed (3 pages)
11 November 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
11 November 2006	New secretary appointed;new director appointed (3 pages)
11 November 2006	New director appointed (3 pages)
11 November 2006	Director resigned (1 page)
8 November 2006	Return made up to 23/01/06; full list of members; amend (10 pages)
8 November 2006	Return made up to 23/01/06; full list of members; amend (10 pages)
26 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 February 2006	Return made up to 23/01/06; full list of members (4 pages)
10 February 2006	Return made up to 23/01/06; full list of members (4 pages)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 February 2005	Return made up to 23/01/05; full list of members (4 pages)
17 February 2005	Return made up to 23/01/05; full list of members (4 pages)
4 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 March 2004	Return made up to 23/01/04; full list of members (6 pages)
23 March 2004	Return made up to 23/01/04; full list of members (6 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 April 2003	Return made up to 23/01/03; full list of members (6 pages)
30 April 2003	Return made up to 23/01/03; full list of members (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 February 2002	Return made up to 23/01/02; full list of members (6 pages)
20 February 2002	Return made up to 23/01/02; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 February 2001	Return made up to 23/01/01; full list of members (6 pages)
20 February 2001	Return made up to 23/01/01; full list of members (6 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
1 March 2000	Return made up to 23/01/00; full list of members (6 pages)
1 March 2000	Return made up to 23/01/00; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
16 March 1999	Return made up to 23/01/99; full list of members (6 pages)
16 March 1999	Return made up to 23/01/99; full list of members (6 pages)
17 March 1998	Return made up to 23/01/98; full list of members (6 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Return made up to 23/01/98; full list of members (6 pages)
13 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Return made up to 23/01/97; no change of members (4 pages)
12 March 1997	Return made up to 23/01/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
25 February 1996	Return made up to 23/01/96; full list of members (8 pages)
25 February 1996	Return made up to 23/01/96; full list of members (8 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (4 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 29713@1=29713 Â£ ic 27857/57570 (2 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 29713@1=29713 Â£ ic 27857/57570 (4 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 27855@1=27855 Â£ ic 2/27857 (4 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 19572@1=19572 Â£ ic 57570/77142 (4 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 19572@1=19572 Â£ ic 57570/77142 (2 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 12858@1=12858 Â£ ic 77142/90000 (2 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 12858@1=12858 Â£ ic 77142/90000 (4 pages)
17 October 1995	Ad 06/10/95--------- Â£ si 27855@1=27855 Â£ ic 2/27857 (2 pages)
9 October 1995	Accounting reference date notified as 30/06 (1 page)
9 October 1995	Accounting reference date notified as 30/06 (1 page)
23 January 1995	Incorporation (21 pages)

OX4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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