| Company Name | Oval (Merchants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281099 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 1998(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 March 2002) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 1998(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 March 2002) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 November 1998) |
| Role | Hotelier |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Director Name | Loic John Willis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 November 1998) |
| Role | Company Director |
| Correspondence Address | La Collinette Sark GY9 0SB |
| Secretary Name | Loic John Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 November 1998) |
| Role | Company Director |
| Correspondence Address | La Collinette Sark GY9 0SB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| 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 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2001 | Application for striking-off (1 page) |
| 14 March 2001 | Director's particulars changed (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 19 April 2000 | Secretary's particulars changed (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 20 December 1998 | New secretary appointed (2 pages) |
| 20 December 1998 | Secretary resigned;director resigned (1 page) |
| 20 December 1998 | Director resigned (1 page) |
| 20 December 1998 | New director appointed (2 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 62 priory road noak hill romford essex RM3 9AP (1 page) |
| 11 December 1997 | Return made up to 20/11/97; full list of members (12 pages) |
| 10 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 28 February 1997 | New director appointed (5 pages) |
| 28 February 1997 | New secretary appointed;new director appointed (5 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 20 November 1996 | Incorporation (11 pages) |