The Oven Limited

Company Name	The Oven Limited
Company Status	Dissolved
Company Number	04520541
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Hexagon 293 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Field
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(6 years after company formation)
Appointment Duration	1 month, 3 weeks (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Mount New Malden Surrey KT3 4HU

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(6 years after company formation)
Appointment Duration	1 month, 3 weeks (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(6 years after company formation)
Appointment Duration	1 month, 3 weeks (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	19 September 2008(6 years after company formation)
Appointment Duration	1 month, 3 weeks (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Graeme Alexander Harrison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	20 Chelverton Road Putney London SW15 1RH

Director Name	Damian Horner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2005)
Role	Business Development Director
Correspondence Address	Flat 170c Walm Lane Willesden Green London NW2 3AX

Director Name	Ingrid Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 September 2008)
Role	Financial Director
Correspondence Address	1 Woodbine Lane Newick East Sussex BN8 4LH

Director Name	Mr Nicholas Mustoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	9 Pensioners Court Charter House London EC1 6AU

Director Name	Paul Andrew Levy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(6 years after company formation)
Appointment Duration	1 day (resigned 19 September 2008)
Role	Company Director
Correspondence Address	Brambles Common Lane Kings Langley Hertfordshire WD4 9HP

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2008	Secretary appointed richard hawke collins (2 pages)
21 October 2008	Director appointed peter john martin (2 pages)
16 October 2008	Auditor's resignation (1 page)
14 October 2008	Appointment terminated director nicholas mustoe (1 page)
14 October 2008	Director appointed simon marcus lawton (2 pages)
14 October 2008	Director appointed andrew field (2 pages)
14 October 2008	Appointment terminated director ingrid jackson (1 page)
14 October 2008	Registered office changed on 14/10/2008 from ground floor paramount house 206-212B st john street london EC1V 4PH (1 page)
14 October 2008	Director appointed paul andrew levy (2 pages)
14 October 2008	Appointment terminated director paul levy (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
2 July 2008	Appointment terminated secretary hexagon registrars LIMITED (1 page)
10 June 2008	Application for striking-off (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (10 pages)
12 September 2007	Return made up to 28/08/07; full list of members 363(287) ‐ Registered office changed on 12/09/07 (7 pages)
13 August 2007	Full accounts made up to 31 December 2006 (11 pages)
21 January 2007	Registered office changed on 21/01/07 from: 130 shaftesbury avenue 5TH floor east wing london W1D 5EU (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 2-4 bucknall street london WC2H 8LA (1 page)
30 October 2006	Return made up to 28/08/06; full list of members (5 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Return made up to 28/08/05; full list of members (7 pages)
6 April 2005	Full accounts made up to 31 December 2004 (13 pages)
18 February 2005	Ad 25/03/03--------- Â£ si 9999@1 (2 pages)
18 February 2005	Return made up to 28/08/04; full list of members; amend (6 pages)
18 February 2005	Return made up to 28/08/03; full list of members; amend (6 pages)
28 January 2005	Director resigned (1 page)
29 October 2004	Director's particulars changed (1 page)
8 September 2004	Return made up to 28/08/04; full list of members (8 pages)
25 June 2004	Full accounts made up to 31 December 2003 (12 pages)
17 September 2003	Return made up to 28/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: ten dominion street london EC2M 2EE (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
4 March 2003	Nc inc already adjusted 24/02/03 (2 pages)

The Oven Limited

Business Activity

Directors

Location

Accounts

Filing History

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