Company NameOxford Distribution Limited
DirectorJulia Mary Rouse-Taylor
Company StatusDissolved
Company Number03873655
CategoryPrivate Limited Company
Incorporation Date9 November 1999(24 years, 5 months ago)

Directors

Director NameJulia Mary Rouse-Taylor
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2000(6 months, 1 week after company formation)
Appointment Duration23 years, 11 months
RoleFinance Director
Correspondence AddressPedlars Patch
Lew
Bampton
Oxfordshire
OX18 2AZ
Secretary NameColin Richards
NationalityBritish
StatusCurrent
Appointed17 May 2000(6 months, 1 week after company formation)
Appointment Duration23 years, 11 months
RoleDepot Manager
Correspondence Address73 Burwell Meadow
Witney
Oxfordshire
OX8 7JG
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed09 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameJacqueline Claire Lewis
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(1 week, 1 day after company formation)
Appointment Duration6 months (resigned 17 May 2000)
RoleCompany Director
Correspondence Address41 Don Bosco Close
Oxford
Oxfordshire
OX4 2LD
Secretary NameJulia Rouse Taylor
NationalityBritish
StatusResigned
Appointed17 November 1999(1 week, 1 day after company formation)
Appointment Duration6 months (resigned 17 May 2000)
RoleCompany Director
Correspondence Address17 Lavender Place
Carterton
Oxfordshire
OX18 3XR
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressGreat Central House
Great Central Avenue
Ruislip
Middlesex
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 March 2003Dissolved (1 page)
17 December 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2002Liquidators statement of receipts and payments (5 pages)
2 September 2002Liquidators statement of receipts and payments (5 pages)
12 March 2002Liquidators statement of receipts and payments (4 pages)
29 August 2001Liquidators statement of receipts and payments (6 pages)
29 August 2000Notice of Constitution of Liquidation Committee (2 pages)
29 August 2000Statement of affairs (18 pages)
29 August 2000Appointment of a voluntary liquidator (1 page)
29 August 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 August 2000Registered office changed on 04/08/00 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD (1 page)
4 July 2000Ad 26/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 May 2000Registered office changed on 24/05/00 from: 6-7 high street buckingham buckinghamshire MK18 1NT (1 page)
24 May 2000New director appointed (2 pages)
24 May 2000Secretary resigned (2 pages)
30 December 1999Particulars of mortgage/charge (3 pages)
22 November 1999Secretary resigned (1 page)
22 November 1999Registered office changed on 22/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
22 November 1999New secretary appointed (2 pages)
22 November 1999New director appointed (2 pages)
22 November 1999Director resigned (1 page)