Oxford Materials Limited

Company Name	Oxford Materials Limited
Company Status	Dissolved
Company Number	02817923
Category	Private Limited Company
Incorporation Date	14 May 1993(30 years, 11 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Elizabeth Ann Colbourn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Eastgrove Great Busby Middlesbrough Cleveland TS9 7AX

Secretary Name	Dr Elizabeth Ann Colbourn
Nationality	British
Status	Closed
Appointed	14 May 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Eastgrove Great Busby Middlesbrough Cleveland TS9 7AX

Director Name	Mr Julio Joseph Faria
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1993(6 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 January 2004)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Bramley Court Chester Road Kelsall Cheshire CW6 0RF

Director Name	Dr Anthony Frank Marchington
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	15a Worton Road Middle Barton Chipping Norton Oxfordshire OX7 7EE

Director Name	Dr David Hugh Brooks
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Screech Cottage Northchapel Petworth West Sussex GU28 9EG

Director Name	Prof David Thomas Clark
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1999)
Role	Research Director
Correspondence Address	Springwell Holme 28 Field House Lane Durham County Durham DH1 4LP

Director Name	Mr Andrew Charles Morrell Stamp
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(8 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 October 1994)
Role	Chartered Accountant
Correspondence Address	The Granary Billingsgate South Harting Petersfield Hampshire GU31 5PY

Director Name	Mr Neil Stewart Robertson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 January 1998)
Role	Company Director
Correspondence Address	47 Stafford Road Ellesmere Park Manchester M30 9ED

Director Name	Martin Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(5 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 1999)
Role	Commerical Manager
Correspondence Address	2 Basin End Chester Road Acton Nantwich Cheshire CW5 8LA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	8 Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,153
Cash	£647
Current Liabilities	£1,273

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	Application for striking-off (1 page)
16 June 2003	Return made up to 14/05/03; full list of members (8 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 May 2002	Return made up to 14/05/02; full list of members (8 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 June 2001	Return made up to 14/05/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 June 2000	Return made up to 14/05/00; full list of members (7 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
28 May 1999	Return made up to 14/05/99; full list of members (8 pages)
7 December 1998	New director appointed (2 pages)
30 June 1998	Return made up to 14/05/98; no change of members (4 pages)
24 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1998	Director resigned (1 page)
12 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 June 1997	Return made up to 14/05/97; full list of members (8 pages)
6 January 1997	New director appointed (2 pages)
24 December 1996	Memorandum and Articles of Association (16 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 December 1996	Ad 19/12/96--------- Â£ si [email protected]=15 Â£ ic 80/95 (2 pages)
24 December 1996	S-div 19/12/96 (1 page)
24 December 1996	Â£ nc 100/105 19/12/96 (1 page)
16 December 1996	Accounts for a small company made up to 31 October 1996 (5 pages)
4 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
26 May 1995	Return made up to 14/05/95; no change of members (4 pages)

Oxford Materials Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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