Oxford Publishing Ventures Limited

Company Name	Oxford Publishing Ventures Limited
Company Status	Dissolved
Company Number	03278122
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)
Previous Name	Rouncy Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(9 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 May 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 May 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 May 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 03 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Derek Malcolm Phillips
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holyrood House Church End South Leigh Witney Oxfordshire OX29 6US

Director Name	Giles Penfold Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Publishing
Correspondence Address	54 Observatory Street Oxford OX2 6EP

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Derek Malcolm Phillips
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holyrood House Church End South Leigh Witney Oxfordshire OX29 6US

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Michael Rowan Hamilton John O'Regan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Northmoor Road Oxford Oxfordshire OX2 6UP

Director Name	Mr Jonathan Peter Taylor
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 June 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silver How Harberton Mead Oxford Oxon OX3 0DB

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	31 January 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	24 January 2007(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 26/11/2010 (2 pages)
23 December 2010	Solvency Statement dated 21/12/10 (2 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 0.25 (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 0.25 (4 pages)
23 December 2010	Solvency statement dated 21/12/10 (2 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 26/11/2010 (2 pages)
29 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
29 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
17 August 2010	Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
22 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
22 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 August 2009	Accounts made up to 31 December 2008 (6 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
29 August 2008	Accounts made up to 31 December 2007 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
18 September 2007	Accounts made up to 31 December 2006 (6 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 29/01/07; full list of members (6 pages)
12 March 2007	Return made up to 29/01/07; full list of members (6 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
21 December 2006	New director appointed (4 pages)
21 December 2006	New director appointed (4 pages)
20 December 2006	Location of register of members (1 page)
20 December 2006	Location of register of members (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 September 2006	Accounts made up to 31 December 2005 (6 pages)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
24 November 2005	Accounts made up to 31 December 2004 (10 pages)
24 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
30 June 2004	Full accounts made up to 31 December 2002 (19 pages)
30 June 2004	Full accounts made up to 31 December 2002 (19 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
2 December 2003	Return made up to 14/11/03; full list of members (8 pages)
2 December 2003	Return made up to 14/11/03; full list of members (8 pages)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Location of register of members (1 page)
26 March 2003	Location of register of members (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 1 des roches square witan way witney oxon OX8 6BE (1 page)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 1 des roches square witan way witney oxon OX8 6BE (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
17 December 2002	Return made up to 14/11/02; full list of members (7 pages)
17 December 2002	Return made up to 14/11/02; full list of members (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
26 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Return made up to 14/11/01; full list of members (8 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
23 November 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2000	Return made up to 14/11/00; full list of members (8 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
22 November 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 November 1999	Return made up to 14/11/99; full list of members (8 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
29 January 1999	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/99 (6 pages)
29 January 1999	Return made up to 14/11/98; full list of members (6 pages)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1998	Ad 21/09/98--------- Â£ si [email protected]=25 Â£ ic 128/153 (2 pages)
6 October 1998	Ad 21/09/98--------- Â£ si [email protected]=25 Â£ ic 128/153 (2 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
31 March 1998	Return made up to 14/11/97; full list of members (6 pages)
31 March 1998	Return made up to 14/11/97; full list of members (6 pages)
23 October 1997	Ad 06/02/97--------- Â£ si [email protected]=23 Â£ ic 95/118 (3 pages)
23 October 1997	Ad 24/04/97--------- Â£ si [email protected]=10 Â£ ic 118/128 (3 pages)
23 October 1997	S-div 31/12/96 (2 pages)
23 October 1997	Ad 24/04/97--------- Â£ si [email protected]=10 Â£ ic 118/128 (3 pages)
23 October 1997	S-div 31/12/96 (2 pages)
23 October 1997	Ad 23/12/96--------- Â£ si 71@1=71 Â£ ic 24/95 (3 pages)
23 October 1997	Ad 23/12/96--------- Â£ si 71@1=71 Â£ ic 24/95 (3 pages)
23 October 1997	Â£ nc 100/5000 31/12/96 (4 pages)
23 October 1997	Ad 06/02/97--------- Â£ si [email protected]=23 Â£ ic 95/118 (3 pages)
23 October 1997	Â£ nc 100/5000 31/12/96 (4 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Company name changed rouncy LIMITED\certificate issued on 16/04/97 (2 pages)
15 April 1997	Company name changed rouncy LIMITED\certificate issued on 16/04/97 (2 pages)
25 March 1997	Ad 20/12/96--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
25 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
25 March 1997	Ad 20/12/96--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
25 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	Incorporation (16 pages)

Oxford Publishing Ventures Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London