| Company Name | O E C Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01623594 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1982(42 years, 1 month ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | O.E.C. Contracts Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Russell Barrand |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 June 2002) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 252 Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TY |
| Director Name | Mr Gary Noakes |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 June 2002) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 1 Sandbeds Holywell Green Halifax West Yorkshire HX4 9JX |
| Secretary Name | Mr Russell Barrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 June 2002) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 252 Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TY |
| Director Name | Alan Broom |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 September 1997) |
| Role | Exhibition Contractor |
| Correspondence Address | 4 Low Hills Lane Oakes Huddersfield West Yorkshire HD3 3PE |
| Director Name | Colin Lawton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 August 1997) |
| Role | Exhibition Contractor |
| Correspondence Address | 37 Clay Well Golcar Huddersfield West Yorkshire HD7 4JD |
| Secretary Name | Herbert Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 110 Goldington Avenue Oakes Huddersfield West Yorkshire HD3 3QD |
Location
| Registered Address | Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,293 |
| Cash | £3,394 |
| Current Liabilities | £41,754 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 28 September 2001 | Receiver ceasing to act (1 page) |
| 1 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 4TH floor st james's house 28 park place leeds LS1 2SP (1 page) |
| 18 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 30 July 1999 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 27 July 1999 | Administrative Receiver's report (24 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: woodvale centre woodvale road brighouse west yorkshire HD6 4AB (1 page) |
| 4 May 1999 | Appointment of receiver/manager (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members
|
| 2 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Company name changed O.E.C. contracts LIMITED\certificate issued on 19/08/97 (2 pages) |
| 25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |