Oliver Ashworth Shared Services Limited

Company Name	Oliver Ashworth Shared Services Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	03659077
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Previous Name	Mawlaw 407 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	26 March 2002(3 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(5 years after company formation)
Appointment Duration	20 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	19 May 2005(6 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Gerald Faulkner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Director Name	William Frank Willocks
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	3 Parsons Drive Richmond Park Stafford Park Gnosall Stafford ST20 0QS

Director Name	Anthony Geoffrey Weller
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Hartstrow Farm Tanhouse Lane Yate Rocks Bristol Avon BS17 5QL

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tejas, 4 The Copse Horrobin Lane Turton Lancashire BL7 0DP

Director Name	Wendy Jane Slater
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth Alrewas Road Kings Bromley Staffordshire DE13 7HP

Director Name	Roger Steven McDowell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Apartment 2 Forrest Hill South Downs Road Bowdon Cheshire WA14 3HD

Director Name	Philip John McDowell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Laurel Mount East Downs Bowdon Altrincham Cheshire WA14 2TU

Director Name	Mr John Cummings
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodview Drive Bellshill Lanarkshire ML4 1NZ Scotland

Secretary Name	Shelagh Smith
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 January 2001)
Role	Company Director
Correspondence Address	64 Shaw Road Stockport Cheshire SK4 4PX

Director Name	Didier Jules Maurice Vien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2002)
Role	Finance Director
Correspondence Address	59 Broomfield Close Ainsworth Bolton Lancashire BL2 5QY

Secretary Name	Didier Jules Maurice Vien
Nationality	French
Status	Resigned
Appointed	05 January 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2002)
Role	Finance Director
Correspondence Address	59 Broomfield Close Ainsworth Bolton Lancashire BL2 5QY

Director Name	Stephen McLellan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Managing Director
Correspondence Address	Highfield Lodge Crowle Green Worcester Worcestershire WR7 4AA

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£62,580
Current Liabilities	£62,580

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 December 2006	Dissolved (1 page)
26 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Registered office changed on 15/05/06 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2006	Declaration of solvency (3 pages)
11 May 2006	Appointment of a voluntary liquidator (1 page)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 August 2005	New director appointed (8 pages)
3 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Director resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
30 December 2003	New director appointed (7 pages)
30 December 2003	New director appointed (9 pages)
29 December 2003	Director resigned (1 page)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 July 2003	Return made up to 20/04/03; full list of members (5 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
6 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 May 2002	Return made up to 20/04/02; full list of members (7 pages)
26 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: 1-3 the courtyard calvin street the valley bolton BL1 8HP (1 page)
27 November 2001	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(288) ‐ Director resigned (7 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
9 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
2 November 2000	Return made up to 29/10/00; full list of members (8 pages)
14 September 2000	Director resigned (1 page)
30 August 2000	Full accounts made up to 31 December 1999 (12 pages)
14 July 2000	Director resigned (1 page)
4 November 1999	Return made up to 29/10/99; full list of members (8 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New director appointed (3 pages)
22 January 1999	Registered office changed on 22/01/99 from: 20 black friars lane london EC4V 6HD (1 page)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New secretary appointed (2 pages)
16 December 1998	Company name changed mawlaw 407 LIMITED\certificate issued on 17/12/98 (2 pages)
29 October 1998	Incorporation (20 pages)

Oliver Ashworth Shared Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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