Oases U.K. Limited

Company Name	Oases U.K. Limited
Company Status	Dissolved
Company Number	05318631
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Name	HH & P Forty Seven Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Michael Roger Hewitt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 18 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Stocks Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF

Director Name	Lowell Martin Dicke
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2005(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (closed 18 August 2009)
Role	Executive
Correspondence Address	775 Garland Drive Palo Alto California 94303 United States

Director Name	Mr Paul Gerard Craven
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage Lower Stanton St Quintin Chippenham Wiltshire SN14 6BY

Director Name	Brian Leslie Harcourt
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(8 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 April 2006)
Role	Company Director
Correspondence Address	G4, 173 Mounts Bay Perth Western Australia 6000

Secretary Name	Mr Maxwell Glyn Herbert
Nationality	British
Status	Resigned
Appointed	26 August 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwalk House 38a Ridgway Wimbledon Village London SW19 4QW

Director Name	Robert Leo Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2005(9 months, 1 week after company formation)
Appointment Duration	10 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	15009 Rio Circle Rancho Murieta California 95683 United States

Director Name	Dr Grant Jones
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 15 April 2008)
Role	Business Manager
Correspondence Address	Lansdowne Drake Lane Upper Cam Gloucestershire GL11 5HD Wales

Director Name	Haarmann Hemmelrath Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Haarmann Hemmelrath Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

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

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
27 April 2009	Application for striking-off (1 page)
28 November 2008	Full accounts made up to 31 December 2007 (15 pages)
28 November 2008	Registered office changed on 28/11/2008 from c/o reenergy group PLC 211 piccadilly london W1J 9HF (1 page)
5 June 2008	Full accounts made up to 31 December 2006 (18 pages)
29 April 2008	Appointment terminated director grant jones (1 page)
12 March 2008	Appointment terminated secretary maxwell herbert (1 page)
8 January 2008	Return made up to 21/12/07; full list of members (7 pages)
18 May 2007	Director resigned (1 page)
21 January 2007	Return made up to 21/12/06; full list of members 363(287) ‐ Registered office changed on 21/01/07 (13 pages)
15 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Return made up to 21/12/05; full list of members; amend (14 pages)
29 August 2006	Ad 22/06/06--------- Â£ si [email protected]=8800 Â£ ic 141364/150164 (4 pages)
9 August 2006	Return made up to 21/12/05; full list of members; amend (13 pages)
19 June 2006	Ad 09/03/06-26/05/06 Â£ si [email protected]=31782 Â£ ic 100000/131782 (2 pages)
19 June 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
24 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 January 2006	Ad 14/10/05--------- Â£ si [email protected] (4 pages)
24 January 2006	Ad 30/11/05--------- Â£ si [email protected] (2 pages)
24 January 2006	Statement of affairs (21 pages)
18 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director resigned (11 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 September 2005	Â£ nc 1000/1200000 07/09/05 (1 page)
30 September 2005	S-div 14/09/05 (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (3 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
26 August 2005	Company name changed hh & p forty seven LIMITED\certificate issued on 26/08/05 (2 pages)

Oases U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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