Bride Parks Oxford Limited

Company Name	Bride Parks Oxford Limited
Company Status	Dissolved
Company Number	03593019
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 9 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)
Previous Names	Law 989 Limited and Skelton Oxford Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(3 years after company formation)
Appointment Duration	9 years, 2 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanger Park House Hanger Park House Hinton Parva Swindon Wiltshire SN4 0DH

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	02 July 2002(3 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 September 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(5 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Spurfold House Radnor Road Peaslake Surrey GU5 9BS

Director Name	Mr Ian Peter Steer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrigafoyle House Chipperfield Road Bovington Hertfordshire HP3 0JR

Secretary Name	Mr Colin Roderick Banyard
Nationality	British
Status	Resigned
Appointed	14 December 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spurfold House Radnor Road Peaslake Surrey GU5 9BS

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Secretary Name	Hon Edward Dawson Damer
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Gledswood Melrose Roxburghshire TD6 9DN Scotland

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
11 March 2010	Full accounts made up to 30 June 2009 (13 pages)
11 March 2010	Full accounts made up to 30 June 2009 (13 pages)
16 July 2009	Director's Change of Particulars / james burns / 05/01/2009 / HouseName/Number was: , now: .; Street was: the hollies, now: hanger park house; Area was: 26 badbury, now: hinton parva; Post Code was: SN4 0EU, now: SN4 0DH (1 page)
16 July 2009	Director's change of particulars / james burns / 05/01/2009 (1 page)
16 July 2009	Return made up to 11/07/09; full list of members (4 pages)
16 July 2009	Return made up to 11/07/09; full list of members (4 pages)
16 December 2008	Full accounts made up to 30 June 2008 (13 pages)
16 December 2008	Full accounts made up to 30 June 2008 (13 pages)
30 July 2008	Return made up to 11/07/08; full list of members (4 pages)
30 July 2008	Return made up to 11/07/08; full list of members (4 pages)
1 December 2007	Full accounts made up to 30 June 2007 (14 pages)
1 December 2007	Full accounts made up to 30 June 2007 (14 pages)
30 July 2007	Return made up to 11/07/07; full list of members (2 pages)
30 July 2007	Return made up to 11/07/07; full list of members (2 pages)
28 April 2007	Full accounts made up to 30 June 2006 (13 pages)
28 April 2007	Full accounts made up to 30 June 2006 (13 pages)
20 July 2006	Return made up to 11/07/06; full list of members (2 pages)
20 July 2006	Return made up to 11/07/06; full list of members (2 pages)
25 April 2006	Full accounts made up to 30 June 2005 (13 pages)
25 April 2006	Full accounts made up to 30 June 2005 (13 pages)
11 July 2005	Return made up to 11/07/05; full list of members (3 pages)
11 July 2005	Return made up to 11/07/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2003	Return made up to 06/07/03; full list of members (8 pages)
13 July 2003	Return made up to 06/07/03; full list of members (8 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
7 November 2002	Return made up to 06/07/02; full list of members (8 pages)
7 November 2002	Return made up to 06/07/02; full list of members (8 pages)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
15 July 2002	Company name changed skelton oxford LIMITED\certificate issued on 15/07/02 (2 pages)
15 July 2002	Company name changed skelton oxford LIMITED\certificate issued on 15/07/02 (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
3 May 2002	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
3 May 2002	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 November 2001	Company name changed law 989 LIMITED\certificate issued on 27/11/01 (2 pages)
27 November 2001	Company name changed law 989 LIMITED\certificate issued on 27/11/01 (2 pages)
24 September 2001	Auditor's resignation (1 page)
24 September 2001	Auditor's resignation (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Particulars of mortgage/charge (5 pages)
2 August 2001	Particulars of mortgage/charge (5 pages)
30 July 2001	Particulars of mortgage/charge (4 pages)
30 July 2001	Particulars of mortgage/charge (4 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (3 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New director appointed (5 pages)
19 July 2001	New director appointed (5 pages)
19 July 2001	New director appointed (5 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (5 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (3 pages)
17 July 2001	Registered office changed on 17/07/01 from: 66-70 coombe road new malden surrey KT3 4QW (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 66-70 coombe road new malden surrey KT3 4QW (1 page)
12 July 2001	Return made up to 06/07/01; full list of members (6 pages)
12 July 2001	Return made up to 06/07/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 30 September 2000 (12 pages)
20 April 2001	Full accounts made up to 30 September 2000 (12 pages)
11 July 2000	Return made up to 06/07/00; full list of members (6 pages)
11 July 2000	Return made up to 06/07/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 30 September 1999 (11 pages)
10 May 2000	Full accounts made up to 30 September 1999 (11 pages)
15 March 2000	Registered office changed on 15/03/00 from: weymead house millbrook guildford surrey GU1 3YA (1 page)
15 March 2000	Registered office changed on 15/03/00 from: weymead house millbrook guildford surrey GU1 3YA (1 page)
21 July 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
21 July 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
13 July 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Return made up to 06/07/99; full list of members (8 pages)
30 March 1999	Particulars of mortgage/charge (12 pages)
30 March 1999	Particulars of mortgage/charge (12 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (7 pages)
20 March 1999	Particulars of mortgage/charge (7 pages)
12 March 1999	Registered office changed on 12/03/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
12 March 1999	Registered office changed on 12/03/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
6 July 1998	Incorporation (28 pages)
6 July 1998	Incorporation (28 pages)

Bride Parks Oxford Limited

Business Activity

Directors

Location

Accounts

Filing History

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