Company NameOXEN House Bay Limited
Company StatusDissolved
Company Number01584695
CategoryPrivate Limited Company
Incorporation Date9 September 1981(42 years, 7 months ago)
Dissolution Date3 June 1997 (26 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameJohn David Sykes
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(9 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 03 June 1997)
RoleMember Of Parliament
Correspondence AddressThe Old Vicarage
North Road Scalby
Scarborough
Yorkshire
Yo13 Orp
Secretary NameJohn David Sykes
NationalityBritish
StatusClosed
Appointed03 August 1995(13 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 03 June 1997)
RoleMember Of Parliament
Correspondence AddressThe Old Vicarage
North Road Scalby
Scarborough
Yorkshire
Yo13 Orp
Director NameMr Malcolm Sykes
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1996(14 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 03 June 1997)
RoleCompany Director
Correspondence AddressField House Manor Road
Farnley Tyas
Huddersfield
West Yorkshire
HD4 6UL
Director NameAngela Mary Fox
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(9 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 March 1996)
RoleCompany Director
Correspondence AddressOxen House
Torver
Coniston
Cumbria
LA21 8BL
Secretary NameJohn David Sykes
NationalityBritish
StatusResigned
Appointed03 August 1991(9 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 1994)
RoleCompany Director
Correspondence AddressThe Old Vicarage
North Road Scalby
Scarborough
Yorkshire
Yo13 Orp

Location

Registered Address6 Eldon Place
Bradford
West Yorkshire
BD1 3TH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 1995 (29 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
24 December 1996Application for striking-off (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996Director resigned (1 page)
16 September 1996Return made up to 03/08/96; full list of members (6 pages)
24 February 1996Declaration of satisfaction of mortgage/charge (1 page)
24 February 1996Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996Accounting reference date extended from 31/01 to 31/03 (1 page)
24 October 1995Accounts for a small company made up to 31 January 1995 (5 pages)
13 September 1995Registered office changed on 13/09/95 from: 13 station st huddersfield west yorks HD1 1LY (1 page)