Company NameOases U.K. Limited
Company StatusDissolved
Company Number05318631
CategoryPrivate Limited Company
Incorporation Date21 December 2004(17 years, 5 months ago)
Dissolution Date18 August 2009 (12 years, 9 months ago)
Previous NameHH & P Forty Seven Limited

Business Activity

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

Directors

Director NameMr Michael Roger Hewitt
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2005(8 months, 1 week after company formation)
Appointment Duration3 years, 11 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Stocks Valley Road
Hughenden Valley
High Wycombe
Bucks
HP14 4PF
Director NameLowell Martin Dicke
Date of BirthSeptember 1939 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed30 September 2005(9 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 18 August 2009)
RoleExecutive
Correspondence Address775 Garland Drive
Palo Alto
California
94303
United States
Director NameMr Paul Gerard Craven
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2005(8 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook Cottage
Lower Stanton St Quintin
Chippenham
Wiltshire
SN14 6BY
Director NameBrian Leslie Harcourt
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2005(8 months, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 April 2006)
RoleCompany Director
Correspondence AddressG4, 173 Mounts Bay
Perth
Western Australia
6000
Secretary NameMr Maxwell Glyn Herbert
NationalityBritish
StatusResigned
Appointed26 August 2005(8 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheepwalk House
38a Ridgway Wimbledon Village
London
SW19 4QW
Director NameRobert Leo Campbell
Date of BirthOctober 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2005(9 months, 1 week after company formation)
Appointment Duration10 months (resigned 27 July 2006)
RoleCompany Director
Correspondence Address15009 Rio Circle
Rancho Murieta
California
95683
United States
Director NameDr Grant Jones
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2006(1 year, 3 months after company formation)
Appointment Duration2 years (resigned 15 April 2008)
RoleBusiness Manager
Correspondence AddressLansdowne Drake Lane
Upper Cam
Gloucestershire
GL11 5HD
Wales
Director NameHaarmann Hemmelrath Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 2004(same day as company formation)
Correspondence AddressFloor 25 Tower 42
25 Old Broad Street
London
EC2N 1HQ
Secretary NameHaarmann Hemmelrath Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 2004(same day as company formation)
Correspondence AddressFloor 25 Tower 42
25 Old Broad Street
London
EC2N 1HQ

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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