Dissolved
Dissolved 2014-01-14
Company Information for SRC OXFORD LIMITED
BRIGHTWELL CUM SOTWELL, OXFORDSHIRE, OX10 0SQ,
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Company Registration Number
05396865
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | |
---|---|
SRC OXFORD LIMITED | |
Legal Registered Office | |
BRIGHTWELL CUM SOTWELL OXFORDSHIRE OX10 0SQ Other companies in OX10 | |
Company Number | 05396865 | |
---|---|---|
Date formed | 2005-03-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-06 22:24:50 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GEORGE DEVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES NAYLOR |
Director | ||
JAMES MAXWELL PARISH |
Company Secretary | ||
DAVID PETER REITH |
Director | ||
JOHN QUANTRILL DAVIES |
Director | ||
JUSSI PEKKA WESTERGREN |
Director | ||
JOHN QUANTRILL DAVIES |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTUM TECHNOLOGY RESEARCH LIMITED | Director | 2013-01-14 | CURRENT | 2007-05-17 | Dissolved 2014-02-04 | |
PEMBROKE HOUSE TECHNOLOGIES LIMITED | Director | 2012-11-12 | CURRENT | 2006-03-13 | Dissolved 2015-08-18 | |
SOURCE SCIENCE LIMITED | Director | 2012-07-16 | CURRENT | 2009-09-28 | Dissolved 2014-02-04 | |
HOPE COTTAGE TOURS LTD | Director | 2007-07-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED ROBERT GEORGE DEVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM HOPE COTTAGE MACKNEY LANE BRIGHTWELL CUM SOTWELL OXFORDSHIRE OX10 0SQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O ROOM G8 THE OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD OX1 1BY ENGLAND | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PARISH | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REITH | |
LATEST SOC | 15/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM PEMBROKE HOUSE 36-37 PEMBROKE STREET OXFORD OXFORDSHIRE OX1 1BP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MAXWELL PARISH / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ANDREW JAMES NAYLOR / 12/08/2010 | |
AR01 | 25/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER REITH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID PETER REITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSSI WESTERGREN | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OX2 0JX | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE WARDEN AND COLLEGE OF THE SOULS OF ALL FAITHFUL PEOPLE DECEASED IN THE UNIVERSITY OF OXFORD |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SRC OXFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |