OXFORD EXECUTIVE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

01431111

Incorporation date

19/06/1979

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1979)

17/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2014

Application to strike the company off the register

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (7 pages)

23/07/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (7 pages)

29/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (7 pages)

17/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (7 pages)

24/02/2011

Director's details changed for Susan Lesley Harris on 2011-02-23

View PDF (2 pages)

24/02/2011

Director's details changed for Matthew Harris on 2011-02-23

View PDF (2 pages)

24/02/2011

Director's details changed for Michael John Harris on 2011-02-23

View PDF (2 pages)

24/02/2011

Director's details changed for Dr Claire Louise Brown on 2011-02-23

View PDF (2 pages)

24/02/2011

Secretary's details changed for Susan Lesley Harris on 2011-02-23

View PDF (1 pages)

21/02/2011

Registered office address changed from Appleford Meadows School Lane Appleford Abingdon Oxfordshire OX14 4NY on 2011-02-21

View PDF (1 pages)

20/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

26/03/2010

Director's details changed for Susan Lesley Harris on 2010-03-01

View PDF (2 pages)

26/03/2010

Director's details changed for Michael John Harris on 2010-03-01

View PDF (2 pages)

26/03/2010

Director's details changed for Matthew Harris on 2010-03-01

View PDF (2 pages)

26/03/2010

Secretary's details changed for Susan Lesley Harris on 2010-03-01

View PDF (1 pages)

26/03/2010

Director's details changed for Dr Claire Louise Brown on 2010-03-01

View PDF (2 pages)

23/10/2009

Director's details changed for Susan Lesley Harris on 2009-10-01

View PDF (3 pages)

23/10/2009

Director's details changed for Michael John Harris on 2009-10-01

View PDF (3 pages)

23/10/2009

Director's details changed for Matthew Harris on 2009-10-01

View PDF (3 pages)

23/10/2009

Director's details changed for Dr Claire Louise Brown on 2009-10-01

View PDF (3 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

24/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

30/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (3 pages)

27/04/2006

Registered office changed on 27/04/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/04/2004

Return made up to 20/03/04; full list of members

View PDF (5 pages)

01/03/2004

New director appointed

View PDF (3 pages)

25/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

02/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

12/02/2003

Registered office changed on 12/02/03 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (4 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

05/04/2002

Return made up to 20/03/02; full list of members

View PDF (5 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

29/06/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

11/01/2000

Auditor's resignation

View PDF (1 pages)

06/08/1999

Secretary's particulars changed

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Return made up to 20/03/99; full list of members

View PDF (7 pages)

31/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/11/1998

Auditor's resignation

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

24/03/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

26/11/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (21 pages)

24/04/1997

Return made up to 20/03/97; full list of members

View PDF (5 pages)

24/04/1997

Location of register of members address changed

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24/04/1997

Location of debenture register address changed

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16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Memorandum and Articles of Association

View PDF (19 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/12/1996

Miscellaneous

View PDF (1 pages)

22/07/1996

Director resigned

View PDF (1 pages)

06/06/1996

Registered office changed on 06/06/96 from: 124 theobalds road london WC1X 8RX

View PDF (1 pages)

06/06/1996

Return made up to 20/03/96; full list of members

View PDF (7 pages)

04/01/1996

New director appointed

View PDF (3 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

New director appointed

View PDF (3 pages)

04/01/1996

New secretary appointed

View PDF (2 pages)

22/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

18/12/1995

Resolutions

View PDF (0 pages)

18/12/1995

Resolutions

View PDF (1 pages)

18/12/1995

Resolutions

View PDF (1 pages)

23/10/1995

New secretary appointed

View PDF (0 pages)

12/05/1995

Certificate of change of name

View PDF (2 pages)

23/03/1995

Return made up to 20/03/95; full list of members

View PDF (7 pages)

07/03/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (145 pages)

08/08/1994

Certificate of change of name

View PDF (0 pages)

05/05/1994

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

29/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/04/1994

Declaration of satisfaction of mortgage/charge

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29/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/04/1994

Certificate of change of name

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

New secretary appointed;new director appointed

View PDF (0 pages)

17/04/1994

Registered office changed on 17/04/94 from: 20-21 store street london WC1E 7DH

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17/04/1994

Secretary resigned

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

17/04/1994

Return made up to 20/03/94; full list of members

View PDF (5 pages)

06/04/1994

Resolutions

View PDF (0 pages)

30/03/1994

£ ic 1083139/2 21/02/94 £ sr 1083137@1=1083137

View PDF (1 pages)

20/03/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

18/03/1994

Declaration of mortgage charge released/ceased

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15/03/1994

Director resigned

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10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

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10/03/1994

Declaration of shares redemption:auditor's report

View PDF (3 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

30/04/1993

New director appointed

View PDF (0 pages)

30/04/1993

New director appointed

View PDF (0 pages)

30/04/1993

Return made up to 20/03/93; no change of members

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29/03/1993

Director resigned;new director appointed

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29/03/1993

Director resigned;new director appointed

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

18/05/1992

Return made up to 20/03/92; no change of members

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05/03/1992

Full accounts made up to 1990-12-31

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24/12/1991

Registered office changed on 24/12/91 from: 10 old burlington street london W1X 1LA

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18/12/1991

Particulars of mortgage/charge

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01/11/1991

Particulars of mortgage/charge

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06/06/1991

Return made up to 20/03/91; full list of members

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17/05/1991

Particulars of mortgage/charge

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11/03/1991

Certificate of reduction of issued capital and share premium and cancellation of share premium

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28/02/1991

Court order

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25/01/1991

Resolutions

View PDF (0 pages)

25/01/1991

Resolutions

View PDF (1 pages)

02/10/1990

Accounting reference date extended from 30/09 to 31/12

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05/07/1990

Ad 29/06/90--------- £ si 192810@1=192810 £ si [email protected]=116666 £ ic 1811263/2120739

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05/07/1990

Secretary resigned;director resigned

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05/07/1990

New director appointed

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05/07/1990

Registered office changed on 05/07/90 from: 73-75 endell street london WC2H 9AJ

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05/07/1990

Memorandum and Articles of Association

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05/07/1990

Resolutions

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21/06/1990

Declaration of satisfaction of mortgage/charge

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21/06/1990

Declaration of satisfaction of mortgage/charge

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04/04/1990

Return made up to 20/03/90; full list of members

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28/03/1990

Full accounts made up to 1989-09-30

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20/02/1990

Secretary resigned;new secretary appointed

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12/07/1989

Return made up to 16/05/89; full list of members

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13/06/1989

Full group accounts made up to 1988-09-30

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13/01/1989

Secretary resigned;new secretary appointed

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08/08/1988

Return made up to 21/06/88; full list of members

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04/07/1988

Full group accounts made up to 1987-09-30

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22/12/1987

Resolutions

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03/11/1987

Director resigned

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01/11/1987

Full group accounts made up to 1986-09-30

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01/11/1987

Return made up to 15/09/87; full list of members

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10/07/1987

Secretary resigned;new secretary appointed

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06/07/1987

Registration of charge for debentures

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21/01/1987

Return made up to 29/12/86; full list of members

View PDF (14 pages)

22/12/1986

Director resigned;new director appointed

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01/11/1986

Group of companies' accounts made up to 1985-09-30

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24/10/1985

Annual return made up to 23/09/85

View PDF (11 pages)

17/11/1984

Accounts made up to 1983-09-30

View PDF (2 pages)

17/11/1984

Annual return made up to 22/05/84

View PDF (10 pages)

15/03/1984

Annual return made up to 26/10/82

View PDF (8 pages)

15/03/1984

Annual return made up to 23/06/83

View PDF (9 pages)

29/12/1983

Memorandum and Articles of Association

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29/12/1983

Miscellaneous

View PDF (1 pages)

06/08/1979

Certificate of change of name

View PDF (2 pages)

19/06/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

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Persons with Significant Control

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Description

About OXFORD EXECUTIVE CONSULTING LIMITED

OXFORD EXECUTIVE CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/06/1979 with the registered office located at C/O CK CHARTERED ACCOUNTANTS, Castle Court 2, Castlegate Way, Dudley, West Midlands DY1 4RH. 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 OXFORD EXECUTIVE CONSULTING LIMITED?

OXFORD EXECUTIVE CONSULTING LIMITED is currently Dissolved. It was registered on 19/06/1979 and dissolved on 17/02/2015.

Where is OXFORD EXECUTIVE CONSULTING LIMITED located?

OXFORD EXECUTIVE CONSULTING LIMITED is registered at C/O CK CHARTERED ACCOUNTANTS, Castle Court 2, Castlegate Way, Dudley, West Midlands DY1 4RH.

What does OXFORD EXECUTIVE CONSULTING LIMITED do?

OXFORD EXECUTIVE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OXFORD EXECUTIVE CONSULTING LIMITED?

The latest filing was on 17/02/2015: Final Gazette dissolved via voluntary strike-off.