Oval (1822) Limited

Director Name	Frederick George Giles
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(3 weeks, 6 days after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	Seend Park Farm Littleton Semington Trowbridge Wiltshire BA14 6LH

Director Name	Janet Mary Giles
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(3 weeks, 6 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seend Park Farm Littleton Semington Trowbridge Wiltshire BA14 6LH

Director Name	Mr Jonathan Edgar Giles
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(3 weeks, 6 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bath Road Atworth Melksham Wiltshire SN12 8JJ

Director Name	Mr Robert Isaac Giles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(3 weeks, 6 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Eastlea 7 The Street Broughton Gifford Melksham Wiltshire SN12 8PR

Secretary Name	Janet Mary Giles
Nationality	British
Status	Current
Appointed	30 April 2003(3 weeks, 6 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seend Park Farm Littleton Semington Trowbridge Wiltshire BA14 6LH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 April

24 August 2004	Dissolved (2 pages)
24 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2003	Appointment of a voluntary liquidator (1 page)
13 June 2003	Ad 30/04/03--------- Â£ si 2424@1=2424 Â£ ic 2424/4848 (2 pages)
13 June 2003	Statement of affairs (11 pages)
11 June 2003	Registered office changed on 11/06/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
3 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 June 2003	Declaration of solvency (3 pages)
12 May 2003	Nc inc already adjusted 30/04/03 (1 page)
9 May 2003	Notice of assignment of name or new name to shares (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 May 2003	Ad 30/04/03--------- Â£ si 2423@1=2423 Â£ ic 1/2424 (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2003	Notice of assignment of name or new name to shares (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Notice of assignment of name or new name to shares (1 page)
9 May 2003	New secretary appointed;new director appointed (2 pages)

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