CHILD & CO (OXFORD) LTD

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CHILD & CO (OXFORD) LTD

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Key Data

Status

Dissolved

Company No.

02535635

Incorporation date

29/08/1990

Size

Dormant

Contacts

Registered address

Registered address

2 Crown Way, Rushden, Northamptonshire NN10 6BSCopy
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Latest events (Record since 29/08/1990)
dot icon19/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon22/01/2014
Application to strike the company off the register
dot icon29/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon13/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon23/05/2012
Annual return made up to 2011-08-21 with full list of shareholders
dot icon02/11/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/10/2011
Accounts for a dormant company made up to 2009-12-31
dot icon31/05/2011
Annual return made up to 2010-08-21 with full list of shareholders
dot icon31/05/2011
Director's details changed for Stephen Dreier on 2010-08-21
dot icon31/05/2011
Director's details changed for Mr David Lissy on 2010-08-21
dot icon31/05/2011
Director's details changed for Elizabeth Boland on 2010-08-21
dot icon31/05/2011
Director's details changed for Mary Ann Tocio on 2010-08-21
dot icon31/05/2011
Secretary's details changed for Mr Stephen Kramer on 2010-08-21
dot icon05/05/2011
Director's details changed for Elizabeth Boland on 2011-02-18
dot icon03/05/2011
Restoration by order of the court
dot icon12/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/03/2010
First Gazette notice for voluntary strike-off
dot icon21/03/2010
Application to strike the company off the register
dot icon11/10/2009
Annual return made up to 2009-08-21 with full list of shareholders
dot icon13/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon11/09/2008
Return made up to 21/08/08; full list of members
dot icon14/04/2008
Secretary appointed mr stephen kramer
dot icon25/03/2008
Accounts for a dormant company made up to 2006-12-31
dot icon04/03/2008
Appointment terminated secretary ian stocks
dot icon11/09/2007
Return made up to 21/08/07; full list of members
dot icon12/11/2006
Director's particulars changed
dot icon12/11/2006
Secretary's particulars changed
dot icon28/09/2006
Director's particulars changed
dot icon19/09/2006
Return made up to 21/08/06; full list of members
dot icon13/08/2006
Full accounts made up to 2005-12-31
dot icon10/07/2006
Director resigned
dot icon02/01/2006
Full accounts made up to 2004-12-31
dot icon30/10/2005
Director's particulars changed
dot icon30/10/2005
Director's particulars changed
dot icon30/10/2005
Director's particulars changed
dot icon30/10/2005
Director's particulars changed
dot icon30/10/2005
Return made up to 21/08/05; full list of members
dot icon06/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon07/12/2004
Secretary's particulars changed
dot icon27/09/2004
New director appointed
dot icon27/09/2004
Return made up to 21/08/04; full list of members
dot icon20/07/2004
Particulars of mortgage/charge
dot icon11/07/2004
New secretary appointed
dot icon05/07/2004
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon05/07/2004
Registered office changed on 06/07/04 from: elizabeth house reading road wallingford oxford oxfordshire OX10 9HA
dot icon05/07/2004
Director resigned
dot icon05/07/2004
Director resigned
dot icon05/07/2004
Secretary resigned;director resigned
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon06/06/2004
Full accounts made up to 2003-08-31
dot icon05/05/2004
Declaration of satisfaction of mortgage/charge
dot icon05/05/2004
Declaration of satisfaction of mortgage/charge
dot icon05/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/09/2003
Return made up to 21/08/03; full list of members
dot icon25/06/2003
Full accounts made up to 2002-08-31
dot icon02/09/2002
Return made up to 21/08/02; full list of members
dot icon11/03/2002
Accounts for a small company made up to 2001-08-31
dot icon18/09/2001
New director appointed
dot icon11/09/2001
Return made up to 21/08/01; full list of members
dot icon14/05/2001
Accounts for a small company made up to 2000-08-31
dot icon07/09/2000
Return made up to 21/08/00; full list of members
dot icon22/12/1999
Full accounts made up to 1999-08-31
dot icon19/09/1999
Return made up to 21/08/99; full list of members
dot icon01/07/1999
Full accounts made up to 1998-08-31
dot icon25/08/1998
Return made up to 21/08/98; no change of members
dot icon01/07/1998
Full accounts made up to 1997-08-31
dot icon23/03/1998
Registered office changed on 24/03/98 from: elizabeth house reading road wallingford OX10 9HA
dot icon19/01/1998
Particulars of mortgage/charge
dot icon13/10/1997
Return made up to 21/08/97; full list of members
dot icon30/06/1997
Accounts for a small company made up to 1996-08-31
dot icon04/09/1996
Return made up to 21/08/96; full list of members
dot icon01/07/1996
Accounts for a small company made up to 1995-08-31
dot icon03/06/1996
Particulars of mortgage/charge
dot icon18/12/1995
Particulars of mortgage/charge
dot icon29/10/1995
Return made up to 21/08/95; no change of members
dot icon02/07/1995
Accounts for a small company made up to 1994-08-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/09/1994
Accounts for a small company made up to 1993-08-31
dot icon29/08/1994
Return made up to 21/08/94; no change of members
dot icon13/03/1994
Particulars of mortgage/charge
dot icon03/01/1994
Particulars of mortgage/charge
dot icon15/12/1993
Auditor's resignation
dot icon25/11/1993
Return made up to 30/08/93; full list of members
dot icon27/10/1993
Resolutions
dot icon30/03/1993
Accounts for a small company made up to 1992-08-31
dot icon08/11/1992
Return made up to 30/08/92; no change of members
dot icon14/09/1992
Accounts for a small company made up to 1991-08-31
dot icon14/04/1992
Return made up to 30/08/91; full list of members
dot icon29/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hay, Susan Caroline
Director
07/06/2004 - 30/06/2006
12
Boland, Elizabeth
Director
07/06/2004 - Present
117
Lissy, Dave
Director
07/06/2004 - Present
79
Tocio, Mary Ann
Director
07/06/2004 - Present
52
Sheldon, Anne Frances
Director
01/02/2001 - 07/06/2004
12

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILD & CO (OXFORD) LTD

CHILD & CO (OXFORD) LTD is an(a) Dissolved company incorporated on 29/08/1990 with the registered office located at 2 Crown Way, Rushden, Northamptonshire NN10 6BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILD & CO (OXFORD) LTD?

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CHILD & CO (OXFORD) LTD is currently Dissolved. It was registered on 29/08/1990 and dissolved on 19/05/2014.

Where is CHILD & CO (OXFORD) LTD located?

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CHILD & CO (OXFORD) LTD is registered at 2 Crown Way, Rushden, Northamptonshire NN10 6BS.

What does CHILD & CO (OXFORD) LTD do?

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CHILD & CO (OXFORD) LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CHILD & CO (OXFORD) LTD?

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The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.