Company NameOxbridgegroup Holdings Limited
Company StatusDissolved
Company Number04603229
CategoryPrivate Limited Company
Incorporation Date28 November 2002(21 years, 5 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Mansel Thomas Williams
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2002(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address34 Princes Court
Greenland Dock Surrey Quays
London
SE16 7TD
Secretary NameMr Richard James Fraser
NationalityBritish
StatusClosed
Appointed28 November 2002(same day as company formation)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address20 Crewdson Road
London
SW9 0LJ
Director NameDarryl Anthony Rolf Young
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(same day as company formation)
RoleCo Director
Correspondence Address5 Rosebery Avenue
New Malden
Surrey
KT3 4JR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address31-32 Bedford Street
London
WC2E 9ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005First Gazette notice for voluntary strike-off (1 page)
17 June 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
14 June 2005Application for striking-off (1 page)
3 March 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
19 January 2005Return made up to 28/11/04; full list of members (6 pages)
8 October 2004Registered office changed on 08/10/04 from: oxbridge house 62-65 chandos place covent garden london WC2N 4LP (1 page)
22 March 2004Return made up to 28/11/03; full list of members (6 pages)
12 March 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
1 August 2003Director resigned (1 page)
27 March 2003Registered office changed on 27/03/03 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002New secretary appointed (2 pages)
6 December 2002Director resigned (1 page)
6 December 2002Registered office changed on 06/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
6 December 2002New director appointed (2 pages)
28 November 2002Incorporation (12 pages)