Oasis Human Relations Ltd.

Company Name	Oasis Human Relations Ltd.
Company Status	Dissolved
Company Number	02861192
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 6 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)
Previous Name	Oasis Human Relations Development Organisation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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 John Bryce Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(same day as company formation)
Role	Personal&Organisation Consulta
Country of Residence	United Kingdom
Correspondence Address	Cordina Cherry Tree Avenue, Newton On Ouse York North Yorkshire YO30 2BN

Director Name	Mr Nicholas John Ellerby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1993(1 week after company formation)
Appointment Duration	15 years, 7 months (closed 19 May 2009)
Role	Personal & Organisation Conslt
Country of Residence	England
Correspondence Address	Ivy Cottage, 5 Saint Marys Street Boston Spa Wetherby West Yorkshire LS23 6BP

Secretary Name	Mr Nicholas John Ellerby
Nationality	British
Status	Closed
Appointed	18 October 1993(1 week after company formation)
Appointment Duration	15 years, 7 months (closed 19 May 2009)
Role	Personal & Organisation Conslt
Country of Residence	England
Correspondence Address	Ivy Cottage, 5 Saint Marys Street Boston Spa Wetherby West Yorkshire LS23 6BP

Director Name	Ms Amanda Zena Judith Bernacca
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(1 year, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 19 May 2009)
Role	Facilitator & Consultant
Country of Residence	United Kingdom
Correspondence Address	Cordina Cherry Tree Avenue Newton On Ouse York North Yorkshire YO30 2BN

Director Name	Ms Marion Ragaliauskas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1998(5 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 19 May 2009)
Role	Educator And Facilitator
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage, 5 Saint Marys Street Boston Spa Wetherby West Yorkshire LS23 6BP

Director Name	Mrs Christine Neligan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(7 years after company formation)
Appointment Duration	8 years, 6 months (closed 19 May 2009)
Role	Facilitator And Consultant
Country of Residence	United Kingdom
Correspondence Address	School House Farm 2 Main Street Copmanthorpe YO23 3SU

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Lise Refsgaard Ribeiro
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 2002(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 2006)
Role	Administrator
Correspondence Address	29 Papyrus Villas Newton Kyme Tadcaster North Yorkshire LS24 9LX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.oasishumanrelations.org.uk/
Email address	[email protected]
Telephone	01937 541700
Telephone region	Wetherby

Location

Registered Address	Hall Mews Clifford Road, Boston Spa Wetherby West Yorkshire LS23 6DT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa

Financials

Year	2014
Net Worth	£80
Cash	£80

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 February 2007	Return made up to 11/10/06; full list of members (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 May 2006	Director resigned (1 page)
17 February 2006	Return made up to 11/10/05; full list of members (10 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 February 2005	Memorandum and Articles of Association (16 pages)
2 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2005	Ad 18/01/05--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
2 February 2005	Nc inc already adjusted 18/01/05 (2 pages)
22 December 2004	Return made up to 11/10/04; full list of members (10 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Amended accounts made up to 31 December 2002 (4 pages)
12 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 May 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Return made up to 11/10/02; full list of members (9 pages)
26 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
8 February 2002	Return made up to 11/10/01; full list of members (8 pages)
12 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
21 January 2001	New director appointed (2 pages)
17 January 2001	Return made up to 11/10/00; full list of members (8 pages)
21 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
15 March 2000	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2000	Registered office changed on 03/03/00 from: hall mews clifford road boston spa wetherby west yorkshire LS23 6DT (1 page)
8 April 1999	Full accounts made up to 31 October 1998 (10 pages)
2 February 1999	New director appointed (2 pages)
21 January 1999	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1998	Full accounts made up to 31 October 1997 (11 pages)
23 December 1997	Return made up to 11/10/97; no change of members (8 pages)
29 August 1997	Full accounts made up to 31 October 1996 (11 pages)
20 June 1997	Company name changed oasis human relations developmen t organisation LIMITED\certificate issued on 23/06/97 (2 pages)
27 December 1996	Return made up to 11/10/96; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 October 1995 (10 pages)
11 July 1996	Director's particulars changed (1 page)
15 January 1996	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
12 July 1995	Registered office changed on 12/07/95 from: beechwood conference centre elmete lane leeds west yorkshire LS8 2LQ (1 page)
11 October 1993	Incorporation (20 pages)

Oasis Human Relations Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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