Oxford Group Services Limited

Company Name	Oxford Group Services Limited
Company Status	Dissolved
Company Number	04358259
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Name	Cambridge Efl Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Beynon Powell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2002(same day as company formation)
Role	Solicitor
Correspondence Address	4 The Covert Hensington Gate Woodstock Oxfordshire OX20 1UU

Director Name	Douglas William McGregor
Date of Birth	December 1940 (Born 83 years ago)
Nationality	New Zealander
Status	Closed
Appointed	26 May 2010(8 years, 4 months after company formation)
Appointment Duration	4 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyefield Farm Forest Green Surrey RH5 5SN

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Closed
Appointed	24 February 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 28 September 2010)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Barry Stephen Cartman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Hillcrest Weybridge Surrey KT13 8EB

Secretary Name	David Beynon Powell
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 The Covert Hensington Gate Woodstock Oxfordshire OX20 1UU

Director Name	Paul Anthony Collins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2004)
Role	Company Director
Correspondence Address	27 Prices Court Cotton Row London SW11 3YR

Director Name	Mark Robert Martin Julien
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 year after company formation)
Appointment Duration	8 months (resigned 13 October 2003)
Role	Consultant
Correspondence Address	Glenhaven 1 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Erez Tocker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 February 2003(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	26 Thornhill Bridge Wharf Caledonian Road London N1 0RU

Director Name	Jianpig Ren
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 February 2003(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2004)
Role	Consultant
Correspondence Address	Room 511, Unit 5 Jia 8, Zuo Zia, Zhuang Beili Chaoyang Beijing 100028

Director Name	Andrew Frank
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 February 2003(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	7 Digby Mansions Hammersmith Bridge Road London W6 9DE

Director Name	Michael Frederick Julien
Nationality	British
Status	Resigned
Appointed	21 February 2003(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 October 2003)
Role	Company Director
Correspondence Address	1 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Kong Chuan Lee
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 April 2003(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2004)
Role	Finance Director
Correspondence Address	Bear Cottage 35 Cunningham Street London W4 5ER

Director Name	Dr Miah Gwynfor Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Garth Hall Porthmadog Gwynedd LL49 9TN Wales

Director Name	William Patrick Tuffy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2004)
Role	Accountant
Correspondence Address	80 Elmfield Avenue Teddington Middlesex TW11 8BT

Director Name	Jacques Meon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2006(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2006)
Role	Company Director
Correspondence Address	70 Rue De Longchamp Paris 75116 Foreign

Director Name	Clemens Smolders
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2006(4 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 January 2007)
Role	Company Director
Correspondence Address	F1601 1-1 Togami-Dai Inzai-Shi, Chiba-Ken 270-1348 Japan

Director Name	Iain William Young
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 May 2010)
Role	Consultant
Correspondence Address	27c Tianjihua Yuan 99 Nandondong Road Shanghai China

Location

Registered Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

20.1k at 1	Oxford Professional Training Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£131,424
Gross Profit	£131,424
Net Worth	£20,098
Cash	£13,494
Current Liabilities	£2,803

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
4 June 2010	Application to strike the company off the register (3 pages)
4 June 2010	Application to strike the company off the register (3 pages)
27 May 2010	Termination of appointment of Iain Young as a director (1 page)
27 May 2010	Appointment of Douglas William Mcgregor as a director (2 pages)
27 May 2010	Termination of appointment of Iain Young as a director (1 page)
27 May 2010	Appointment of Douglas William Mcgregor as a director (2 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 20,098 (5 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 20,098 (5 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
13 February 2009	Return made up to 22/01/09; full list of members (3 pages)
13 February 2009	Return made up to 22/01/09; full list of members (3 pages)
12 February 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
12 February 2009	Secretary's Change of Particulars / london law secretarial LIMITED / 19/11/2008 / HouseName/Number was: marquess court, now: the old exchange; Street was: 69 southampton row, now: 12 compton road; Post Town was: london, now: wimbledon, london; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england (1 page)
16 October 2008	Registered office changed on 16/10/2008 from the old exchange 12 compton road wimbledon london WC1B 4ET (1 page)
16 October 2008	Registered office changed on 16/10/2008 from the old exchange 12 compton road wimbledon london WC1B 4ET (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET (1 page)
1 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
1 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
8 September 2008	Director appointed iain william young (2 pages)
8 September 2008	Director appointed iain william young (2 pages)
8 September 2008	Appointment terminated director andrew frank (1 page)
8 September 2008	Appointment Terminated Director andrew frank (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Return made up to 22/01/08; full list of members (2 pages)
29 January 2008	Return made up to 22/01/08; full list of members (2 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
20 March 2006	Return made up to 22/01/06; full list of members (2 pages)
20 March 2006	Return made up to 22/01/06; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
4 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Return made up to 22/01/05; full list of members (2 pages)
1 February 2005	Return made up to 22/01/05; full list of members (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
27 January 2004	Return made up to 22/01/04; full list of members (3 pages)
27 January 2004	Return made up to 22/01/04; full list of members (3 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
7 October 2003	Ad 04/03/03-06/10/03 Â£ si [email protected]=19998 Â£ ic 100/20098 (1 page)
7 October 2003	Ad 04/03/03-06/10/03 Â£ si [email protected]=19998 Â£ ic 100/20098 (1 page)
21 August 2003	Secretary's particulars changed (1 page)
21 August 2003	Secretary's particulars changed (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 May 2003	New director appointed (1 page)
13 May 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
28 February 2003	New secretary appointed (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Â£ nc 100/100000 28/02/03 (1 page)
28 February 2003	New secretary appointed (1 page)
28 February 2003	Registered office changed on 28/02/03 from: mill lane house 8 mill lane industrial estate croydon surrey CR0 4AA (1 page)
28 February 2003	Â£ nc 100/100000 28/02/03 (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Registered office changed on 28/02/03 from: mill lane house 8 mill lane industrial estate croydon surrey CR0 4AA (1 page)
25 February 2003	Registered office changed on 25/02/03 from: mill lane house 8 mill lane industrial estate croydon surrey CR0 4AA (1 page)
25 February 2003	Registered office changed on 25/02/03 from: mill lane house 8 mill lane industrial estate croydon surrey CR0 4AA (1 page)
24 February 2003	Company name changed cambridge efl LIMITED\certificate issued on 24/02/03 (2 pages)
24 February 2003	Company name changed cambridge efl LIMITED\certificate issued on 24/02/03 (2 pages)
24 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
24 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
24 February 2003	Return made up to 22/01/03; full list of members 363(287) ‐ Registered office changed on 24/02/03 (8 pages)
24 February 2003	Return made up to 22/01/03; full list of members (8 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Secretary resigned (1 page)
22 January 2002	Incorporation (13 pages)

Oxford Group Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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