Oxford Acquisition Iv Limited

Company Name	Oxford Acquisition Iv Limited
Company Status	Dissolved
Company Number	06188997
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years, 1 month ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Closed
Appointed	04 April 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 28 August 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Closed
Appointed	04 April 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 28 August 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 April 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 28 August 2012)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Blake Kleinman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Investment Manager
Correspondence Address	10 Empire House Thurloe Place London SW7 2RU

Director Name	Leonora Saurel
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Investment Manager
Correspondence Address	7 Saxon Hall Palace Court London W2 4SW

Secretary Name	Mr Blake Kleinman
Nationality	American
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Investment Manager
Correspondence Address	10 Empire House Thurloe Place London SW7 2RU

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	163 Rochester Avenue Rochester Kent ME1 2DS

Director Name	Mr Keith Andrew Starling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Holden Way Upminster Essex RM14 1BP

Secretary Name	Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	16 December 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2011)
Role	Company Director
Correspondence Address	163 Rochester Avenue Rochester Kent ME1 2DS

Director Name	Mr Alan Hardgrave
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
2 May 2012	Application to strike the company off the register (3 pages)
2 May 2012	Application to strike the company off the register (3 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 100 (8 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 100 (8 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
10 June 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
10 June 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
1 June 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
1 June 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 May 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
25 May 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
23 May 2011	Appointment of Andrew John Boorman as a director (3 pages)
23 May 2011	Appointment of Andrew John Boorman as a director (3 pages)
20 May 2011	Appointment of David Joseph Jacob as a director (3 pages)
20 May 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
20 May 2011	Appointment of David Joseph Jacob as a director (3 pages)
20 May 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
17 May 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a director (2 pages)
17 May 2011	Termination of appointment of Keith Starling as a director (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a director (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011	Termination of appointment of Keith Starling as a director (2 pages)
3 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
8 January 2010	Termination of appointment of Blake Kleinman as a secretary (2 pages)
8 January 2010	Termination of appointment of Blake Kleinman as a secretary (2 pages)
8 January 2010	Appointment of Dean Leonard Clarke as a director (3 pages)
8 January 2010	Appointment of Keith Andrew Starling as a director (3 pages)
8 January 2010	Termination of appointment of Leonora Saurel as a director (2 pages)
8 January 2010	Termination of appointment of Blake Kleinman as a director (2 pages)
8 January 2010	Termination of appointment of Leonora Saurel as a director (2 pages)
8 January 2010	Appointment of Keith Andrew Starling as a director (3 pages)
8 January 2010	Appointment of Dean Leonard Clarke as a secretary (3 pages)
8 January 2010	Appointment of Dean Leonard Clarke as a director (3 pages)
8 January 2010	Termination of appointment of Blake Kleinman as a director (2 pages)
8 January 2010	Appointment of Dean Leonard Clarke as a secretary (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 April 2009	Return made up to 28/03/09; full list of members (3 pages)
1 April 2009	Return made up to 28/03/09; full list of members (3 pages)
31 October 2008	Accounts made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 September 2008	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 (2 pages)
25 September 2008	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 (2 pages)
8 August 2008	Return made up to 28/03/08; full list of members (3 pages)
8 August 2008	Return made up to 28/03/08; full list of members (3 pages)
2 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 March 2007	Incorporation (37 pages)
28 March 2007	Incorporation (37 pages)

Oxford Acquisition Iv Limited

Business Activity

Directors

Location

Accounts

Filing History

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