| Company Name | Oamaru Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462854 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 5 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Peter Raymond Gullick |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 November 1997(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 September 1999) |
| Role | Tour Manager |
| Correspondence Address | 3 Laburnum Court Hillview Road Twickenham Middlesex TW1 1HG |
| Secretary Name | Hinako Shibata |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 3 Laburnum Court 1 Hill View Road Twickenham TW1 1HG |
| Secretary Name | Jayne Gullick |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 20 November 1997(1 week, 3 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 07 April 1998) |
| Role | Bar Person |
| Correspondence Address | Flat 17 157 Blair Street Bondi 2026 New South Wales Australia Foreign |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Location
| Registered Address | 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Application for striking-off (1 page) |
|---|---|
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 3 laburnum court 1 hill view road twickenham middlesex TW1 1HG (1 page) |
| 17 April 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 3 December 1997 | Registered office changed on 03/12/97 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | New director appointed (2 pages) |
| 10 November 1997 | Incorporation (17 pages) |