| Company Name | Oyez Srt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194908 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(27 years, 12 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Philippa Anne Maynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(2 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 28 September 2004) |
| Role | Secretary |
| Correspondence Address | 7 Gilhams Avenue Banstead Surrey SM7 1QL |
| Director Name | Mr Hugh Edward Sear |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 February 2003(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 September 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Lynwood Avenue Epsom Surrey KT17 4LQ |
| Director Name | Mr Alexander James McCallum |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(7 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 28 September 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ouseley Road London SW12 8EF |
| Director Name | Peter Charles Cahill |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Poplar Cottage Leighs Road Little Waltham Essex CM3 3NH |
| Director Name | Mr David Cox |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR |
| Secretary Name | Sunder Mansukhani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Spa Road London SE16 3QQ |
| Secretary Name | Nicholas Robin Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1996(7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ |
| Director Name | Mr Andrew Dacre Lennard |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 February 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales |
Location
| Registered Address | Oyez Straker Group Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2004 | Application for striking-off (1 page) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (3 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 19 September 2002 | Return made up to 31/08/02; full list of members
|
| 15 May 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 28 September 2001 | Return made up to 31/08/01; full list of members
|
| 28 November 2000 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 26 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 26 May 2000 | New director appointed (3 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 9 September 1999 | Return made up to 31/08/99; no change of members (6 pages) |
| 27 May 1999 | Return made up to 07/05/99; full list of members (8 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Return made up to 07/05/98; no change of members (6 pages) |
| 20 May 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 20 May 1998 | Resolutions
|
| 30 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 30 May 1997 | Secretary resigned (1 page) |
| 30 May 1997 | New secretary appointed (2 pages) |
| 14 May 1996 | Accounting reference date extended from 31/05/97 to 31/08/97 (1 page) |
| 7 May 1996 | Incorporation (17 pages) |