| Company Name | OXIS International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03947297 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2000(24 years, 1 month ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
| Previous Name | OXIS International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Ray R Rogers |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 2001(10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 December 2003) |
| Role | Mgnt |
| Correspondence Address | 6040 N Cutter Circle Suite 317 Portland Multnomah 97217 United States |
| Director Name | Sharon Ellis |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 June 2003(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 09 December 2003) |
| Role | Mgmt |
| Correspondence Address | 6040 N Cutter Circle Suite 317 Portland Multnomah 97217 United States |
| Secretary Name | Sharon Ellis |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 June 2003(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 09 December 2003) |
| Role | Mgmt |
| Correspondence Address | 6040 N Cutter Circle Suite 317 Portland Multnomah 97217 United States |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Dr Paul Christopher Sharpe |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 November 2000) |
| Role | Pharmaceutical Exec |
| Country of Residence | United Kingdom |
| Correspondence Address | Bozengreen Farm Braughing Ware Hertfordshire SG11 2QY |
| Director Name | Jon Steven Pitcher |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 June 2000(3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 March 2001) |
| Role | Accountant |
| Correspondence Address | 11985 Se 108th Ave Portland Oregon 97266 United States |
| Director Name | Joseph Frank Bozman |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 November 2000(8 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 08 January 2001) |
| Role | Chief Executive |
| Correspondence Address | 10634 E Fernwood Lane Scottsdale Arizona A2 85262 United States |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2003 | Application for striking-off (1 page) |
| 13 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 3 May 2003 | Director resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 9 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 12 October 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 12 September 2000 | New director appointed (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Company name changed bealaw (532) LIMITED\certificate issued on 13/04/00 (2 pages) |
| 14 March 2000 | Incorporation (35 pages) |