Company NameOxford And Cambridge Investment Management Limited
Company StatusDissolved
Company Number03945303
CategoryPrivate Limited Company
Incorporation Date10 March 2000(24 years ago)
Dissolution Date13 February 2010 (14 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameDr Paul Edmond Boscott
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleFinance
Correspondence Address30 Fishermans Drive
London
SE16 6SQ
Secretary NameRebecca Jane Boscott
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address81 Bradmore Green
Brookmans Park
Hertfordshire
AL9 7QT
Director NameRebecca Jane Boscott
NationalityBritish
StatusClosed
Appointed05 July 2001(1 year, 3 months after company formation)
Appointment Duration8 years, 7 months (closed 13 February 2010)
RoleAccountant
Correspondence Address81 Bradmore Green
Brookmans Park
Hertfordshire
AL9 7QT
Director NameMr David John Miller
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2001(1 year, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Wildcroft Drive
Finchampstead
Wokingham
Berkshire
RG40 3HY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£244,681
Net Worth£403,356
Cash£384,117
Current Liabilities£40,878

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

13 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2010Final Gazette dissolved following liquidation (1 page)
13 November 2009Return of final meeting in a members' voluntary winding up (4 pages)
13 November 2009Return of final meeting in a members' voluntary winding up (4 pages)
6 June 2009Liquidators' statement of receipts and payments to 23 May 2009 (5 pages)
6 June 2009Liquidators statement of receipts and payments to 23 May 2009 (5 pages)
15 December 2008Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
15 December 2008Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
3 June 2008Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
3 June 2008Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
17 March 2008Insolvency:s/s cert. Release of liquidator (1 page)
17 March 2008Insolvency:s/s cert. Release of liquidator (1 page)
6 March 2008Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 2008Appointment of a voluntary liquidator (1 page)
6 March 2008Court order INSOLVENCY:replacement of liquidator (10 pages)
6 March 2008Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 2008Appointment of a voluntary liquidator (1 page)
6 March 2008Court order insolvency:replacement of liquidator (10 pages)
9 January 2008Registered office changed on 09/01/08 from: 24 bevis marks london ecea 7NR (1 page)
9 January 2008Registered office changed on 09/01/08 from: 24 bevis marks london ecea 7NR (1 page)
7 June 2007Declaration of solvency (3 pages)
7 June 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 June 2007Appointment of a voluntary liquidator (1 page)
7 June 2007Declaration of solvency (3 pages)
7 June 2007Appointment of a voluntary liquidator (1 page)
7 June 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 June 2007Registered office changed on 06/06/07 from: 30 fishermans drive london SE16 6SQ (1 page)
6 June 2007Registered office changed on 06/06/07 from: 30 fishermans drive london SE16 6SQ (1 page)
11 May 2007Registered office changed on 11/05/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
11 May 2007Registered office changed on 11/05/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
26 April 2007Return made up to 10/03/07; full list of members (7 pages)
26 April 2007Return made up to 10/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 July 2006Full accounts made up to 30 September 2005 (15 pages)
28 July 2006Full accounts made up to 30 September 2005 (15 pages)
10 April 2006Return made up to 10/03/06; full list of members (7 pages)
10 April 2006Return made up to 10/03/06; full list of members (7 pages)
22 July 2005Full accounts made up to 30 September 2004 (14 pages)
22 July 2005Full accounts made up to 30 September 2004 (14 pages)
7 April 2005Return made up to 10/03/05; full list of members (7 pages)
7 April 2005Return made up to 10/03/05; full list of members (7 pages)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
11 November 2004Auditor's resignation (1 page)
11 November 2004Auditor's resignation (1 page)
5 April 2004Return made up to 10/03/04; full list of members (9 pages)
5 April 2004Return made up to 10/03/04; full list of members (9 pages)
4 February 2004Full accounts made up to 30 September 2003 (14 pages)
4 February 2004Full accounts made up to 30 September 2003 (14 pages)
4 December 2003Nc inc already adjusted 19/08/03 (1 page)
4 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 December 2003Ad 19/08/03--------- £ si [email protected]=62 £ ic 1000/1062 (2 pages)
4 December 2003Nc inc already adjusted 19/08/03 (1 page)
4 December 2003Ad 19/08/03--------- £ si [email protected]=62 £ ic 1000/1062 (2 pages)
19 March 2003Ad 10/05/02--------- £ si [email protected]=97 £ ic 902/999 (2 pages)
19 March 2003Ad 10/05/02--------- £ si [email protected]=97 £ ic 902/999 (2 pages)
19 March 2003Return made up to 10/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 March 2003Return made up to 10/03/03; full list of members (7 pages)
13 January 2003Full accounts made up to 30 September 2002 (14 pages)
13 January 2003Full accounts made up to 30 September 2002 (14 pages)
15 March 2002Return made up to 10/03/02; full list of members (8 pages)
15 March 2002Return made up to 10/03/02; full list of members (8 pages)
31 January 2002Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
31 January 2002Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
19 October 2001Accounts made up to 31 March 2001 (1 page)
19 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
17 July 2001Registered office changed on 17/07/01 from: 30 fishermans drive london SE16 6SQ (1 page)
17 July 2001Registered office changed on 17/07/01 from: 30 fishermans drive london SE16 6SQ (1 page)
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
16 July 2001Ad 05/07/01--------- £ si [email protected]=901 £ ic 1/902 (2 pages)
16 July 2001Ad 05/07/01--------- £ si [email protected]=901 £ ic 1/902 (2 pages)
16 July 2001S-div 05/07/01 (2 pages)
16 July 2001S-div 05/07/01 (2 pages)
16 March 2001Return made up to 10/03/01; full list of members (6 pages)
16 March 2001Return made up to 10/03/01; full list of members (6 pages)
16 March 2000Secretary resigned (1 page)
16 March 2000New secretary appointed (2 pages)
16 March 2000Director resigned (1 page)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
16 March 2000Secretary resigned (1 page)
16 March 2000New secretary appointed (2 pages)
16 March 2000Director resigned (1 page)
10 March 2000Incorporation (17 pages)
10 March 2000Incorporation (17 pages)