Oboron Associates Limited

Company Name	Oboron Associates Limited
Company Status	Dissolved
Company Number	02828352
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	Robin Shaw Limited

Business Activity

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

Directors

Director Name	Mr Robin Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1993(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Doncaster Road Barnsley South Yorkshire S70 1TL

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Leslie Shaw
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Lemonacre Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Secretary Name	Rona Stuart Shaw
Nationality	British
Status	Resigned
Appointed	31 October 1993(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Hilltop Long Lane Newbury Berkshire RG14 2TH

Director Name	Michael Guy Gill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 December 2007)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	Wester Jaw Cottage Slamannan Falkirk FK1 3DS Scotland

Secretary Name	Anya Louise Shaw
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitelands Earswick York YO32 9FX

Location

Registered Address	38 Doncaster Road Barnsley South Yorkshire S70 1TL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Robin Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,482
Cash	£10,058
Current Liabilities	£35,325

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (3 pages)
3 July 2014	Director's details changed for Mr Robin Shaw on 25 March 2013 (2 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (3 pages)
3 July 2014	Director's details changed for Mr Robin Shaw on 25 March 2013 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
30 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Robin Shaw on 4 June 2010 (2 pages)
9 July 2010	Director's details changed for Robin Shaw on 4 June 2010 (2 pages)
9 July 2010	Director's details changed for Robin Shaw on 4 June 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 September 2009	Return made up to 11/06/09; full list of members (4 pages)
18 September 2009	Appointment terminated director michael gill (1 page)
18 September 2009	Return made up to 11/06/09; full list of members (4 pages)
18 September 2009	Appointment terminated director michael gill (1 page)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 February 2009	Director's change of particulars / robin shaw / 16/01/2009 (1 page)
10 February 2009	Appointment terminated secretary anya shaw (1 page)
10 February 2009	Director's change of particulars / robin shaw / 16/01/2009 (1 page)
10 February 2009	Appointment terminated secretary anya shaw (1 page)
16 July 2008	Return made up to 06/06/08; full list of members (4 pages)
16 July 2008	Return made up to 06/06/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 September 2007	Return made up to 18/06/07; full list of members (3 pages)
7 September 2007	Return made up to 18/06/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 August 2006	Return made up to 18/06/06; full list of members (3 pages)
17 August 2006	Return made up to 18/06/06; full list of members (3 pages)
29 September 2005	Return made up to 18/06/05; full list of members (8 pages)
29 September 2005	Return made up to 18/06/05; full list of members (8 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 July 2004	Return made up to 18/06/04; full list of members (8 pages)
20 July 2004	Return made up to 18/06/04; full list of members (8 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 July 2003	Return made up to 18/06/03; full list of members (7 pages)
18 July 2003	Return made up to 18/06/03; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 July 2002	Return made up to 18/06/02; full list of members (7 pages)
6 July 2002	Return made up to 18/06/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 October 2000	Registered office changed on 27/10/00 from: 8 woodside house woodside london SW19 7QN (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 8 woodside house woodside london SW19 7QN (1 page)
7 July 2000	Return made up to 18/06/00; full list of members (6 pages)
7 July 2000	Return made up to 18/06/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 April 2000	Nc inc already adjusted 01/04/00 (1 page)
12 April 2000	Nc inc already adjusted 01/04/00 (1 page)
12 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 April 2000	New director appointed (2 pages)
20 July 1999	Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
20 July 1999	Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 July 1998	Return made up to 18/06/98; no change of members 363(287) ‐ Registered office changed on 30/07/98 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Return made up to 18/06/98; no change of members 363(287) ‐ Registered office changed on 30/07/98 363(288) ‐ Director's particulars changed (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
4 July 1997	Return made up to 18/06/97; full list of members (6 pages)
4 July 1997	Return made up to 18/06/97; full list of members (6 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
7 August 1996	Return made up to 18/06/96; no change of members (4 pages)
7 August 1996	Return made up to 18/06/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
12 July 1995	Return made up to 18/06/95; no change of members (4 pages)
12 July 1995	Return made up to 18/06/95; no change of members (4 pages)
5 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
5 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Oboron Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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