| Company Name | OZ Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03601061 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1998(25 years, 9 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Directors
| Director Name | Blair Casey |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 October 2000) |
| Role | Electrician |
| Correspondence Address | Top Floor 10 Cricklewood Broadway London NW2 3HD |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 October 2000) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Secretary Name | Bruce John Goldfinch |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Flat 5 97 Dartmouth Road London NW2 4ER |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Top Floor 10 Cricklewood Broadway London NW2 3HD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 1999 | Full accounts made up to 30 September 1999 (8 pages) |
| 16 November 1999 | Application for striking-off (1 page) |
| 7 September 1999 | Director's particulars changed (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: flat 5 374 harrow road london W9 2HU (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: flat 5 374 harrow road london W9 2HU (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 120A cricklewood broadway london NW2 3EJ (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 28 deacon road willesden green london NW2 5QH (1 page) |
| 3 September 1998 | Director's particulars changed (1 page) |
| 3 September 1998 | Secretary's particulars changed (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: flat 5 21 cavendish road kilburn london NW6 7XT (1 page) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 13 August 1998 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 20 July 1998 | Incorporation (11 pages) |