| Company Name | Oyster 1 Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04919490 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Directors
| Director Name | Paul Gallon |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 28 June 2005) |
| Role | Sales Director |
| Correspondence Address | 70b Carlingford Road Turnpike Lane London N15 3EH |
| Director Name | Christopher Mason |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 28 June 2005) |
| Role | Sales Director |
| Correspondence Address | 70b Carlingford Road Turnpike Lane London N15 3EH |
| Secretary Name | Christopher Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 28 June 2005) |
| Role | Sales Director |
| Correspondence Address | 70b Carlingford Road Turnpike Lane London N15 3EH |
| Director Name | Paul Anthony Mius |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Sales Marketing Wholesale |
| Correspondence Address | 12 Bearcroft Avenue Great Meadow Worcester Worcestershire WR4 0DR |
| Secretary Name | Mr Andrew James Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lechlade Close Church Hill North Redditch Worcestershire B98 8RN |
| Director Name | Jonathan Grant Whitehead |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(1 year after company formation) |
| Appointment Duration | 4 months (resigned 01 February 2005) |
| Role | Sales Director |
| Correspondence Address | 39 Mount Street Redditch Worcestershire B98 7BE |
Location
| Registered Address | 70b Carlingford Road Turnpike Lane London N15 3EH |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Secretary resigned;director resigned (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 39 mount street redditch worcestershire B98 7BE (1 page) |
| 14 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 8 temple close redditch worcestershire B98 8LZ (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 1700 shrubhill industrial estate worcester worcestershire WR4 9EL (1 page) |