| Company Name | Oxenbridge & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04958176 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 6 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
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 | Mr Stephen Richard Oxenbridge |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 September 2009) |
| Role | Financial Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe Hill House Coombe Hill Keinton Mandeville Somerton Somerset TA11 6DQ |
| Director Name | Mr Rajbir Singh Mann |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 September 2009) |
| Role | Financial Investor |
| Country of Residence | England |
| Correspondence Address | 8 Watford Road Northwood HA6 3NR |
| Secretary Name | Mr Rajbir Singh Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 September 2009) |
| Role | Financial Investor |
| Country of Residence | England |
| Correspondence Address | 8 Watford Road Northwood HA6 3NR |
| Director Name | Graeme John Mackenzie |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 19 August 2004) |
| Role | Commodity Financing |
| Correspondence Address | 4 Forge Cottages Ealing Green London W5 5EG |
| Director Name | Robert Edward Sharratt |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 17 April 2009) |
| Role | Financial Investor |
| Correspondence Address | Kingsbury House 15-17 King Street London SW1Y 6QU |
| Secretary Name | Graeme John Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 19 August 2004) |
| Role | Commodity Financing |
| Correspondence Address | 4 Forge Cottages Ealing Green London W5 5EG |
| Secretary Name | Sarah Elizabeth McKeracher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 March 2005) |
| Role | Company Director |
| Correspondence Address | 53e Clifton Gardens Little Venice London W9 1AS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Kingsbury House 15-17 King Street London SW1Y 6QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 21 April 2009 | Appointment terminated director robert sharratt (1 page) |
| 18 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 31 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 16 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: st martins house 16 st martins le grand london EC1A 4EN (1 page) |
| 21 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: st martin's house 16 st martin's le grand london W9 1AS (1 page) |
| 16 January 2006 | Return made up to 10/11/05; full list of members (3 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 15 appold street london EC2A 2HB (1 page) |
| 13 April 2005 | Particulars of mortgage/charge (7 pages) |
| 24 February 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 4 February 2005 | Resolutions
|
| 28 January 2005 | New director appointed (1 page) |
| 5 November 2004 | Secretary resigned;director resigned (1 page) |
| 30 October 2004 | Secretary resigned;director resigned (2 pages) |
| 30 October 2004 | Registered office changed on 30/10/04 from: 4 forge cottages ealing green london W5 5EG (1 page) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: half oak house, 28 watford road northwood middlesex HA6 3NT (1 page) |
| 5 June 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |