Oxcraft Engineering Limited

Company Name	Oxcraft Engineering Limited
Company Status	Dissolved
Company Number	03166003
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Dissolution Date	22 February 2000 (24 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	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 February 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 February 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(2 years, 11 months after company formation)
Appointment Duration	1 year (closed 22 February 2000)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	29 February 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(6 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
1 August 1999	Application for striking-off (1 page)
11 March 1999	Return made up to 28/02/99; no change of members (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
12 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
29 April 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 October 1997	New director appointed (10 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (10 pages)
17 March 1997	Return made up to 28/02/97; full list of members (6 pages)
6 October 1996	New director appointed (7 pages)
1 October 1996	Ad 24/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 October 1996	Registered office changed on 01/10/96 from: bell house 175 regent street london W1R 7FB (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New secretary appointed (3 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New director appointed (3 pages)
21 August 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
19 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1996	Registered office changed on 19/08/96 from: 1A st margarets road prestwich manchester M25 5QB (1 page)
19 August 1996	Â£ nc 9000/10000 29/02/96 (1 page)
19 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 February 1996	Incorporation (16 pages)

Oxcraft Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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