OXFORD MEDICAL SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

03465178

Incorporation date

12/11/1997

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/11/1997)

21/01/2014

Final Gazette dissolved following liquidation

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21/10/2013

Return of final meeting in a creditors' voluntary winding up

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12/12/2012

Notice to Registrar of Companies of Notice of disclaimer

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25/11/2012

Statement of affairs with form 4.19

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25/11/2012

Resolutions

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25/11/2012

Appointment of a voluntary liquidator

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22/11/2012

Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 2012-11-23

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05/11/2012

Appointment of Adam Daniel Devas as a director on 2012-10-08

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16/05/2012

Annual return made up to 2011-11-13 with full list of shareholders

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03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

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

View PDF (4 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2011

Termination of appointment of Ewan Urquhart as a secretary

View PDF (1 pages)

28/03/2011

Termination of appointment of Ewan Urquhart as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

28/10/2010

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

View PDF (5 pages)

29/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

29/11/2009

Director's details changed for Richard Koo on 2009-11-13

View PDF (2 pages)

29/11/2009

Director's details changed for Charleson Hsu on 2009-11-13

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29/11/2009

Director's details changed for Yaling Koo on 2009-11-13

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29/11/2009

Director's details changed for Ewan Donald Urquhart on 2009-11-13

View PDF (2 pages)

20/08/2009

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

View PDF (4 pages)

20/11/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

06/10/2008

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

View PDF (11 pages)

20/11/2007

Return made up to 13/11/07; full list of members

View PDF (4 pages)

26/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

23/11/2006

Return made up to 13/11/06; full list of members

View PDF (4 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

17/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

24/11/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

22/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

29/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

05/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

01/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

09/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

12/12/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

21/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

21/11/2001

Return made up to 13/11/01; full list of members

View PDF (8 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

27/06/2001

Registered office changed on 28/06/01 from: 98 lind road sutton surrey SM1 4PL

View PDF (1 pages)

27/11/2000

Return made up to 13/11/00; full list of members

View PDF (8 pages)

27/11/2000

Director's particulars changed

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23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/01/2000

Return made up to 13/11/99; full list of members

View PDF (8 pages)

11/01/2000

Director's particulars changed

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04/08/1999

Registered office changed on 05/08/99 from: boswell house 1-5 broad street oxford OX1 3AW

View PDF (1 pages)

27/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/12/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

20/12/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

24/03/1998

New director appointed

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (1 pages)

09/03/1998

Ad 11/02/98--------- £ si 3398@1=3398 £ ic 2/3400

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25/02/1998

£ nc 1000/3400 11/02/98

View PDF (1 pages)

06/01/1998

Certificate of change of name

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06/01/1998

Certificate of change of name

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	12/11/1997 - 12/11/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/1997 - 12/11/1997	99600
Urquhart, Ewan Donald	Director	12/11/1997 - 22/03/2011	7
Devas, Adam Daniel	Director	07/10/2012 - Present	-
Urquhart, Ewan Donald	Secretary	12/11/1997 - 22/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About OXFORD MEDICAL SUPPLIES LIMITED

OXFORD MEDICAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 12/11/1997 with the registered office located at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. There are currently 4 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 MEDICAL SUPPLIES LIMITED?

OXFORD MEDICAL SUPPLIES LIMITED is currently Dissolved. It was registered on 12/11/1997 and dissolved on 21/01/2014.

Where is OXFORD MEDICAL SUPPLIES LIMITED located?

OXFORD MEDICAL SUPPLIES LIMITED is registered at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does OXFORD MEDICAL SUPPLIES LIMITED do?

OXFORD MEDICAL SUPPLIES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for OXFORD MEDICAL SUPPLIES LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved following liquidation.