OXFORD NATURAL PRODUCTS PLC.

Key Data

Status

Dissolved

Company No.

03554809

Incorporation date

28/04/1998

Size

Group

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

27/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2009

Notice of final account prior to dissolution

View PDF (1 pages)

08/07/2007

Miscellaneous

View PDF (13 pages)

08/07/2007

Appointment of a liquidator

View PDF (1 pages)

14/04/2004

Order of court to wind up

View PDF (3 pages)

14/04/2004

Notice of discharge of Administration Order

View PDF (4 pages)

14/04/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/03/2004

Appointment of a liquidator

View PDF (1 pages)

26/02/2004

Order of court to wind up

View PDF (2 pages)

30/11/2003

Registered office changed on 01/12/03 from: cornbury park charlbury oxfordshire OX7 3EH

View PDF (1 pages)

05/11/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/07/2003

Notice of variation of an Administration Order

View PDF (3 pages)

15/07/2003

Notice of result of meeting of creditors

View PDF (4 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Return made up to 29/04/03; full list of members

View PDF (58 pages)

28/04/2003

Administration Order

View PDF (4 pages)

28/04/2003

Notice of Administration Order

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

19/01/2003

Ad 09/12/02--------- £ si [email protected]=5562 £ ic 134395/139957

View PDF (2 pages)

12/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (29 pages)

26/09/2002

Amended group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

10/09/2002

New director appointed

View PDF (2 pages)

15/06/2002

Secretary's particulars changed

View PDF (1 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Ad 10/05/02--------- £ si [email protected]=219 £ ic 134176/134395

View PDF (2 pages)

12/05/2002

Return made up to 29/04/02; full list of members

View PDF (58 pages)

30/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

04/04/2002

Miscellaneous

View PDF (4 pages)

04/04/2002

Miscellaneous

View PDF (2 pages)

04/04/2002

Ad 26/03/02--------- £ si [email protected]=870 £ ic 133304/134174

View PDF (2 pages)

24/03/2002

Miscellaneous

View PDF (5 pages)

21/03/2002

Ad 05/03/02--------- £ si [email protected]=5400 £ ic 127904/133304

View PDF (2 pages)

20/03/2002

Ad 11/03/02--------- £ si [email protected]=4648 £ ic 123256/127904

View PDF (5 pages)

20/03/2002

Ad 14/03/02--------- £ si [email protected]=4 £ ic 123252/123256

View PDF (2 pages)

13/03/2002

Ad 05/03/02--------- £ si [email protected]=9984 £ ic 113268/123252

View PDF (4 pages)

13/03/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (12 pages)

16/09/2001

Registered office changed on 17/09/01 from: 1 st giles oxford OX1 3JS

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2001

Resolutions

View PDF (10 pages)

17/05/2001

Return made up to 29/04/01; full list of members

View PDF (50 pages)

13/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

27/01/2001

Full group accounts made up to 2000-09-30

View PDF (23 pages)

19/11/2000

Ad 13/11/00--------- £ si [email protected]=100 £ ic 125574/125674

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

05/09/2000

Ad 24/08/00--------- £ si [email protected]=127 £ ic 125447/125574

View PDF (2 pages)

03/09/2000

Ad 24/08/00--------- £ si [email protected]=12782 £ ic 112665/125447

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Ad 15/05/00--------- £ si [email protected]=13043 £ ic 99622/112665

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (9 pages)

12/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Ad 09/06/00--------- £ si [email protected]=5267 £ ic 94355/99622

View PDF (2 pages)

20/06/2000

Ad 09/06/00--------- £ si [email protected]=50 £ ic 94305/94355

View PDF (2 pages)

19/06/2000

Miscellaneous

View PDF (2 pages)

23/05/2000

Ad 15/05/00--------- £ si [email protected]=634 £ ic 81262/81896

View PDF (2 pages)

17/05/2000

Return made up to 29/04/00; full list of members

View PDF (42 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

29/01/2000

Full group accounts made up to 1999-09-30

View PDF (26 pages)

02/12/1999

Ad 19/11/99--------- £ si [email protected]=5000 £ ic 116644/121644

View PDF (2 pages)

09/11/1999

Ad 02/11/99--------- £ si [email protected]=250 £ ic 116394/116644

View PDF (2 pages)

04/10/1999

Ad 29/09/99--------- £ si [email protected]=2092 £ ic 114302/116394

View PDF (2 pages)

06/09/1999

Director resigned

View PDF (1 pages)

16/08/1999

Ad 30/06/99-06/08/99 £ si [email protected]=800 £ ic 113502/114302

View PDF (4 pages)

26/07/1999

Ad 15/07/99--------- £ si [email protected]=10000 £ ic 103502/113502

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Ad 30/06/99--------- £ si [email protected]=2242 £ ic 101260/103502

View PDF (4 pages)

27/06/1999

Ad 18/06/99--------- £ si [email protected]=390 £ ic 100870/101260

View PDF (3 pages)

15/06/1999

Ad 03/06/99--------- £ si 36750@1=36750 £ ic 64120/100870

View PDF (3 pages)

15/06/1999

Ad 30/04/99--------- £ si [email protected]=4307 £ ic 59813/64120

View PDF (6 pages)

06/05/1999

Return made up to 29/04/99; full list of members

View PDF (19 pages)

29/03/1999

Full group accounts made up to 1998-09-30

View PDF (18 pages)

25/03/1999

Ad 05/03/99--------- premium £ si [email protected]=312 £ ic 60625/60937

View PDF (2 pages)

21/03/1999

Prospectus

View PDF (51 pages)

10/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Ad 26/02/99--------- £ si [email protected]=2500 £ ic 58125/60625

View PDF (2 pages)

18/02/1999

Ad 30/12/98--------- £ si [email protected]=1250 £ ic 56875/58125

View PDF (2 pages)

17/02/1999

Resolutions

View PDF (1 pages)

17/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

Director resigned

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

Accounting reference date shortened from 30/04/99 to 30/09/98

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (3 pages)

13/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Ad 24/08/98--------- £ si [email protected]=375 £ ic 56500/56875

View PDF (2 pages)

23/08/1998

Ad 19/08/98--------- £ si [email protected]=750 £ ic 55750/56500

View PDF (2 pages)

23/08/1998

Ad 23/07/98--------- £ si [email protected]=1000 £ ic 54750/55750

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Ad 09/07/98--------- £ si [email protected]=1250 £ ic 53500/54750

View PDF (2 pages)

02/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

02/08/1998

Ad 09/07/98--------- £ si [email protected]=3500 £ ic 50000/53500

View PDF (4 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1998

S-div 03/07/98

View PDF (1 pages)

01/07/1998

Registered office changed on 02/07/98 from: 1 st giles oxford OX1 3JS

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

30/06/1998

Registered office changed on 01/07/98 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP

View PDF (0 pages)

28/06/1998

Ad 30/04/98--------- £ si [email protected]=15998 £ ic 34002/50000

View PDF (2 pages)

28/06/1998

Ad 30/04/98--------- £ si [email protected]=2500 £ ic 31502/34002

View PDF (2 pages)

28/06/1998

Ad 30/04/98--------- £ si [email protected]=31500 £ ic 2/31502

View PDF (2 pages)

28/06/1998

S-div 29/04/98

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/05/1998

Application to commence business

View PDF (2 pages)

28/04/1998

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

29/09/2002

Last change occurred

29/09/2002

Accounts

Group

Last made up date

29/09/2002

Next account date

29/09/2003

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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
Mr Kenneth Williams Brooks	Director	29/04/1998 - 21/08/1998	63
Delwart, Jean-Marie	Director	25/09/1998 - Present	-
Hoyer Millar, Christian	Director	29/04/1998 - Present	5
Siddall, Sidney Stewart	Director	01/03/1999 - 01/09/1999	7
Grindley, June, Dr	Director	12/11/1998 - 04/03/2003	1

Persons with Significant Control

No PSC data available.

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Description

About OXFORD NATURAL PRODUCTS PLC.

OXFORD NATURAL PRODUCTS PLC. is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 6 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 NATURAL PRODUCTS PLC.?

OXFORD NATURAL PRODUCTS PLC. is currently Dissolved. It was registered on 28/04/1998 and dissolved on 27/02/2010.

Where is OXFORD NATURAL PRODUCTS PLC. located?

OXFORD NATURAL PRODUCTS PLC. is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does OXFORD NATURAL PRODUCTS PLC. do?

OXFORD NATURAL PRODUCTS PLC. operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for OXFORD NATURAL PRODUCTS PLC.?

The latest filing was on 27/02/2010: Final Gazette dissolved following liquidation.