| Company Name | Oxsel Appointments Limited |
|---|---|
| Director | Stanley Hunter |
| Company Status | Dissolved |
| Company Number | 03285106 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1996(27 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Stanley Hunter |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1996(same day as company formation) |
| Role | College Principal |
| Country of Residence | England |
| Correspondence Address | 73 Kingston Road Oxford Oxfordshire OX2 6RJ |
| Secretary Name | Tessa Gittins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Rectory Road Oxford OX4 1BU |
| Secretary Name | Hannah Abigail Pringle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1998(2 years after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 12 Staincross House Albion Place Oxford Oxfordshire OX1 1SG |
| Secretary Name | Vanessa Oughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 November 1998) |
| Role | Executive Manager |
| Correspondence Address | Old Park Farm Cottage Holton Oxford OX33 1PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grant Thornton Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 May 2005 | Dissolved (1 page) |
|---|---|
| 16 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2001 | Liquidators statement of receipts and payments (7 pages) |
| 4 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2000 | Registered office changed on 05/05/00 from: grant thornton house melton street london NW1 2EP (1 page) |
| 28 April 2000 | Statement of affairs (5 pages) |
| 28 April 2000 | Resolutions
|
| 28 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2000 | Registered office changed on 07/04/00 from: saxon beck 59 st aldates oxford OX1 1ST (1 page) |
| 19 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 23 December 1999 | Resolutions
|
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 June 1999 | Return made up to 28/11/98; no change of members (4 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 February 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Secretary resigned (1 page) |
| 11 December 1996 | Ad 28/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 30 November 1996 | Particulars of mortgage/charge (3 pages) |
| 28 November 1996 | Incorporation (21 pages) |