OASIS GROUP PENSION TRUSTEES LIMITED

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OASIS GROUP PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02787507

Incorporation date

07/02/1993

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Sherlock House, 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 07/02/1993)
dot icon07/09/2010
Final Gazette dissolved following liquidation
dot icon07/06/2010
Liquidators' statement of receipts and payments to 2010-05-18
dot icon07/06/2010
Return of final meeting in a members' voluntary winding up
dot icon10/12/2009
Declaration of solvency
dot icon10/12/2009
Appointment of a voluntary liquidator
dot icon10/12/2009
Resolutions
dot icon09/12/2009
Registered office address changed from 52 Bedford Row London WC1R 4LR on 2009-12-10
dot icon13/10/2009
Termination of appointment of John Southgate as a director
dot icon16/07/2009
Appointment Terminated Director glen kitchener
dot icon01/03/2009
Return made up to 08/02/09; full list of members
dot icon31/08/2008
Accounts made up to 2008-07-01
dot icon30/07/2008
Accounts made up to 2007-07-01
dot icon30/06/2008
Resolutions
dot icon27/03/2008
Return made up to 08/02/08; full list of members
dot icon01/03/2007
Return made up to 08/02/07; full list of members
dot icon01/03/2007
Accounts made up to 2006-07-01
dot icon27/02/2006
Accounts made up to 2005-07-01
dot icon14/02/2006
Return made up to 08/02/06; full list of members
dot icon06/03/2005
Accounts made up to 2004-07-01
dot icon06/03/2005
Return made up to 08/02/05; full list of members
dot icon03/08/2004
Registered office changed on 04/08/04 from: 16 bedford street covent garden london WC2E 9HF
dot icon18/05/2004
New director appointed
dot icon21/03/2004
Director resigned
dot icon18/03/2004
Accounts made up to 2003-07-01
dot icon05/03/2004
Return made up to 08/02/04; full list of members
dot icon05/03/2004
Director resigned
dot icon18/06/2003
Director resigned
dot icon24/02/2003
Return made up to 08/02/03; full list of members
dot icon02/02/2003
Accounts made up to 2002-07-01
dot icon14/02/2002
Return made up to 08/02/02; full list of members
dot icon23/01/2002
Accounts made up to 2001-07-01
dot icon21/02/2001
Accounts made up to 2000-07-01
dot icon20/02/2001
New director appointed
dot icon20/02/2001
New director appointed
dot icon20/02/2001
New director appointed
dot icon20/02/2001
Return made up to 08/02/01; full list of members
dot icon20/02/2001
Director resigned
dot icon24/09/2000
Director resigned
dot icon04/06/2000
Return made up to 08/02/00; full list of members
dot icon02/02/2000
Accounts made up to 1999-07-01
dot icon25/11/1999
New director appointed
dot icon26/05/1999
Accounts made up to 1998-07-01
dot icon14/03/1999
Return made up to 08/02/99; full list of members
dot icon07/12/1998
Director resigned
dot icon21/07/1998
New director appointed
dot icon04/05/1998
Accounts made up to 1997-07-01
dot icon25/02/1998
Director resigned
dot icon25/02/1998
Return made up to 08/02/98; no change of members
dot icon28/09/1997
Director resigned
dot icon28/09/1997
Director resigned
dot icon28/09/1997
Director resigned
dot icon10/03/1997
Return made up to 08/02/97; no change of members
dot icon13/11/1996
New director appointed
dot icon17/10/1996
Accounts made up to 1996-07-01
dot icon17/10/1996
Director resigned
dot icon17/10/1996
Director resigned
dot icon07/03/1996
Return made up to 08/02/96; full list of members
dot icon07/03/1996
Secretary resigned;director resigned
dot icon17/08/1995
Accounts made up to 1995-07-01
dot icon12/07/1995
Registered office changed on 13/07/95 from: tectonic place holyport road maidenhead berkshire SL6 2ET
dot icon12/03/1995
Return made up to 08/02/95; no change of members
dot icon06/12/1994
Accounts made up to 1994-07-01
dot icon06/12/1994
Resolutions
dot icon06/12/1994
Resolutions
dot icon06/12/1994
Resolutions
dot icon23/10/1994
Registered office changed on 24/10/94 from: 16 bedford street covent garden london WC2E 9HF
dot icon09/06/1994
Memorandum and Articles of Association
dot icon09/06/1994
Resolutions
dot icon09/06/1994
Memorandum and Articles of Association
dot icon09/06/1994
Resolutions
dot icon31/05/1994
New director appointed
dot icon31/05/1994
Director resigned;new director appointed
dot icon31/05/1994
New secretary appointed;new director appointed
dot icon31/05/1994
New director appointed
dot icon31/05/1994
New director appointed
dot icon31/05/1994
New director appointed
dot icon31/05/1994
New director appointed
dot icon31/05/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/05/1994
Return made up to 08/02/94; full list of members
dot icon20/01/1994
Certificate of change of name
dot icon12/10/1993
Accounting reference date notified as 01/07
dot icon25/02/1993
Resolutions
dot icon07/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2008
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Southgate, John
Director
12/02/2001 - 11/10/2009
3
Roberts, Robin
Director
25/05/1994 - 14/01/1996
-
BREAMS REGISTRARS AND NOMINEES LIMITED
Nominee Director
07/02/1993 - 25/05/1994
288
BREAMS REGISTRARS AND NOMINEES LIMITED
Nominee Secretary
07/02/1993 - 25/05/1994
288
Eaton, Wilfred Christopher
Director
25/05/1994 - 30/05/1997
9

Persons with Significant Control

0

No PSC data available.

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Description

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About OASIS GROUP PENSION TRUSTEES LIMITED

OASIS GROUP PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 07/02/1993 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There are currently 3 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 OASIS GROUP PENSION TRUSTEES LIMITED?

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OASIS GROUP PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 07/02/1993 and dissolved on 07/09/2010.

Where is OASIS GROUP PENSION TRUSTEES LIMITED located?

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OASIS GROUP PENSION TRUSTEES LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What is the latest filing for OASIS GROUP PENSION TRUSTEES LIMITED?

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The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.