Oxford Half Marathon Limited

Company Name	Oxford Half Marathon Limited
Company Status	Dissolved
Company Number	07555322
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Closed
Appointed	17 November 2014(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Frederick Christopher Ruggles Andrewes
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Mary Robertson Wittenberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	13 November 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Andrew Michael Heyes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marine Parade Clevedon BS21 7QS

Director Name	Mr Michael Philip Andrews
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kings Road Portishead Bristol BS20 8HH

Director Name	Mr David Barrington Box
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16b Waterloo Street Clifton Bristol BS8 4BT

Director Name	Mr David Paul Bray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Edward Road Clevedon Avon BS21 7DT

Director Name	Mr Kevin Farmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 01 June 2013)
Role	Event Timing
Country of Residence	England
Correspondence Address	24 Albert Road Clevedon BS21 7RR

Director Name	Mr Richard David Rowland Relton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2015)
Role	Sports Managing Executive
Country of Residence	United Kingdom
Correspondence Address	The Lightbox 111 Power Road London W4 5PY

Director Name	Mr Mark Andrew Whitehead
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lightbox 111 Power Road London W4 5PY

Contact

Website	virgin.com

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Achieve Events (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£191,000
Gross Profit	£191,000
Net Worth	-£17,000
Cash	£3,000
Current Liabilities	£215,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
3 November 2016	Application to strike the company off the register (3 pages)
3 November 2016	Application to strike the company off the register (3 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016 (2 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016 (2 pages)
25 November 2015	Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015 (2 pages)
24 November 2015	Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015 (1 page)
24 November 2015	Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015 (2 pages)
24 November 2015	Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015 (1 page)
24 November 2015	Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015 (2 pages)
24 November 2015	Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015 (1 page)
24 November 2015	Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
12 January 2015	Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Richard David Rowland Relton on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Richard David Rowland Relton on 9 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Richard David Rowland Relton on 9 January 2015 (2 pages)
2 December 2014	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014 (2 pages)
2 December 2014	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014 (2 pages)
1 December 2014	Registered office address changed from 24 Albert Road Clevedon BS21 7RR to The Battleship Building 179 Harrow Road London W2 6NB on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 24 Albert Road Clevedon BS21 7RR to The Battleship Building 179 Harrow Road London W2 6NB on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 24 Albert Road Clevedon BS21 7RR to The Battleship Building 179 Harrow Road London W2 6NB on 1 December 2014 (1 page)
13 August 2014	Termination of appointment of Andrew Michael Heyes as a director on 31 January 2014 (1 page)
13 August 2014	Termination of appointment of David Barrington Box as a director on 31 January 2014 (1 page)
13 August 2014	Termination of appointment of David Barrington Box as a director on 31 January 2014 (1 page)
13 August 2014	Termination of appointment of Andrew Michael Heyes as a director on 31 January 2014 (1 page)
11 August 2014	Appointment of Mr Mark Andrew Whitehead as a director on 22 November 2013 (2 pages)
11 August 2014	Appointment of Mr Mark Andrew Whitehead as a director on 22 November 2013 (2 pages)
8 August 2014	Termination of appointment of David Paul Bray as a director on 31 January 2014 (1 page)
8 August 2014	Termination of appointment of David Paul Bray as a director on 31 January 2014 (1 page)
8 August 2014	Appointment of Mr Richard David Rowland Relton as a director on 22 November 2013 (2 pages)
8 August 2014	Appointment of Mr Richard David Rowland Relton as a director on 22 November 2013 (2 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014. (6 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014. (6 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014. (6 pages)
19 February 2014	Termination of appointment of Kevin Farmer as a director (1 page)
19 February 2014	Termination of appointment of Kevin Farmer as a director (1 page)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Appointment of Mr Kevin Farmer as a director (2 pages)
15 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Appointment of Mr Kevin Farmer as a director (2 pages)
31 December 2012	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
31 December 2012	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Termination of appointment of Michael Andrews as a director (1 page)
27 February 2012	Termination of appointment of Michael Andrews as a director (1 page)
22 September 2011	Appointment of Mr David Barrington Box as a director (2 pages)
22 September 2011	Appointment of Mr David Paul Bray as a director (2 pages)
22 September 2011	Appointment of Mr David Paul Bray as a director (2 pages)
22 September 2011	Appointment of Mr David Barrington Box as a director (2 pages)
22 September 2011	Appointment of Mr Michael Philip Andrews as a director (2 pages)
22 September 2011	Appointment of Mr Michael Philip Andrews as a director (2 pages)
25 August 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 100 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 100 (3 pages)
8 March 2011	Incorporation (22 pages)
8 March 2011	Incorporation (22 pages)

Oxford Half Marathon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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