| Company Name | Oval (1722) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04421207 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2002(22 years ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
Directors
| Director Name | Mr Allan Duckworth |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Firbank Church Park Euxton Lancashire PR7 6HP |
| Director Name | Mr Philip Andrew Gartside |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
| Secretary Name | Mr John Gordon Dalzell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | Toft End Leycesterroad Knutsford Cheshire WA16 8QS |
| Secretary Name | Mr Leonard Entwistle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(4 months, 1 week after company formation) |
| Appointment Duration | 12 months (resigned 26 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sniddle Holme Farm Pickup Bank Darwen Lancashire BB3 3QQ |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | Reebok Stadium Burnden Way Lostock Bolton Lancashire BL6 6JW |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 30 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (3 pages) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned;director resigned (1 page) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 30 queen anne street bristol BS99 7QQ (1 page) |
| 9 September 2002 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |