WM. OXLEY & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00959446

Incorporation date

01/08/1969

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

View PDF (2 pages)

10/10/2011

Appointment of a voluntary liquidator

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22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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13/06/2011

Accounts for a dormant company made up to 2010-09-30

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11/03/2011

Termination of appointment of James Hart as a director

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07/03/2011

Appointment of Christopher David Seymour as a director

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27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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27/08/2010

Director's details changed for James Thomas Hart on 2010-07-31

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27/08/2010

Director's details changed for Peter Simon Bland on 2010-07-31

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27/08/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-07-31

View PDF (1 pages)

27/04/2010

Accounts for a dormant company made up to 2009-09-30

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18/08/2009

Return made up to 31/07/09; full list of members

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08/07/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

21/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

26/06/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

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10/08/2007

Return made up to 31/07/07; full list of members

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22/06/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

19/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

04/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

14/06/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/06/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

16/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD

View PDF (1 pages)

13/09/1999

Return made up to 31/07/99; full list of members

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03/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

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21/04/1999

Director resigned

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16/04/1999

Return made up to 31/07/98; no change of members; amend

View PDF (4 pages)

13/03/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

20/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Accounts made up to 1997-06-30

View PDF (2 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

02/04/1997

Accounts made up to 1996-06-30

View PDF (2 pages)

14/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

11/03/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/12/1995

Director resigned

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

22/08/1995

Return made up to 31/07/95; no change of members

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07/04/1995

Accounts made up to 1994-06-30

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06/04/1995

Director resigned;new director appointed

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

New director appointed

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14/09/1994

Director's particulars changed

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19/08/1994

Return made up to 31/07/94; no change of members

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31/05/1994

New director appointed

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23/03/1994

Accounts made up to 1993-06-30

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11/01/1994

Director resigned

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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13/08/1993

Return made up to 31/07/93; full list of members

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22/06/1993

New director appointed

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05/04/1993

Full accounts made up to 1992-06-30

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24/01/1993

Resolutions

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23/12/1992

Secretary resigned;new secretary appointed

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23/12/1992

Director resigned

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30/09/1992

New director appointed

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24/08/1992

Return made up to 31/07/92; full list of members

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24/08/1992

Secretary's particulars changed;director's particulars changed

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20/07/1992

Secretary's particulars changed;director's particulars changed

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24/04/1992

Full accounts made up to 1991-06-30

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09/04/1992

Director resigned

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26/09/1991

Director resigned

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23/08/1991

Return made up to 31/07/91; no change of members

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22/07/1991

Director resigned

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22/07/1991

Director resigned

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22/07/1991

Director resigned

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22/07/1991

Secretary resigned

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22/07/1991

Director resigned

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22/07/1991

Secretary resigned

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22/07/1991

Director resigned

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07/05/1991

Full accounts made up to 1990-06-30

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03/01/1991

Director's particulars changed

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25/10/1990

Registered office changed on 25/10/90 from: aurora house 61 manchester road sheffield S10 5DY

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18/09/1990

Return made up to 17/08/90; full list of members

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25/07/1990

Accounting reference date extended from 31/12 to 30/06

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23/05/1990

Auditor's resignation

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18/01/1990

Director resigned;new director appointed

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06/12/1989

Accounting reference date shortened from 30/06 to 31/12

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07/11/1989

Full accounts made up to 1988-12-31

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25/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1989

Secretary resigned;new secretary appointed;director resigned

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27/06/1989

Return made up to 18/05/89; full list of members

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01/06/1989

Accounting reference date extended from 31/12 to 30/06

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18/04/1989

New director appointed

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10/04/1989

Director resigned

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30/03/1989

Director resigned;new director appointed

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30/03/1989

Secretary resigned;new secretary appointed

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21/03/1989

Registered office changed on 21/03/89 from: imperial steel works sheffield road sheffield S9 1QY

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17/03/1989

Certificate of change of name

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24/02/1989

Director resigned;new director appointed

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15/11/1988

Full accounts made up to 1987-12-31

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11/05/1988

Return made up to 19/02/88; no change of members

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26/01/1988

New director appointed

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22/06/1987

Full accounts made up to 1986-12-31

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22/06/1987

Return made up to 20/02/87; no change of members

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13/05/1987

Declaration of satisfaction of mortgage/charge

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12/01/1987

Secretary resigned;new secretary appointed;director resigned

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04/09/1986

Director resigned;new director appointed

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30/04/1986

Full accounts made up to 1985-12-31

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Dalton, Christine Jane Alison	Secretary	12/11/1999 - Present	47
Pilgrim, Roy Malcolm	Secretary	30/11/1992 - 31/07/1997	29
Robinson, Gregory Allan	Director	01/04/1998 - 31/03/1999	26
Bergin, John Charles Michael Francis	Director	12/11/1999 - 31/10/2006	47
Coomer, John Andrew	Secretary	01/08/1997 - 31/03/1998	24

Persons with Significant Control

No PSC data available.

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Description

About WM. OXLEY & CO. LIMITED

WM. OXLEY & CO. LIMITED is an(a) Dissolved company incorporated on 01/08/1969 with the registered office located at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 WM. OXLEY & CO. LIMITED?

WM. OXLEY & CO. LIMITED is currently Dissolved. It was registered on 01/08/1969 and dissolved on 02/04/2012.

Where is WM. OXLEY & CO. LIMITED located?

WM. OXLEY & CO. LIMITED is registered at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for WM. OXLEY & CO. LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.