Oxford Spinning Limited

Company Name	Oxford Spinning Limited
Company Status	Dissolved
Company Number	02937684
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	31 March 2009 (15 years ago)
Previous Name	Oxford Spinning Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(6 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Oliver Henry Lewis
Nationality	British
Status	Closed
Appointed	30 September 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 31 March 2009)
Role	Accountant
Correspondence Address	The Gables Skirpenbeck York YO41 1HF

Director Name	William Arthur Lomas
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Bishopcourt Kirkmichael Isle Of Man IM6 2EL

Director Name	Mr James Duncan Verity
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ

Secretary Name	John Lord
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Secretary
Correspondence Address	54 Waingap Rise Syke Rochdale Lancashire OL12 9UB

Director Name	Andrew John Pickstone
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornfield 29 Church Lane Mirfield West Yorkshire WF14 9HX

Director Name	Ali Mohammed Hasan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 03 June 2005)
Role	Technical Director
Correspondence Address	Ant Lodge 3 Holt Avenue Off Church Lane Leeds West Yorkshire LS16 8DH

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 4 months after company formation)
Appointment Duration	3 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Mr James Alexander Gatherum
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Old Piggery Cults Mill Cupar Fife KY15 5RD Scotland

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Secretary Name	Grenville Alun Evans
Nationality	British
Status	Resigned
Appointed	06 August 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Secretary Name	Mr Ian Leslie Stead
Nationality	British
Status	Resigned
Appointed	03 June 2005(10 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Moorland Rise Leeds West Yorkshire LS17 6HZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
6 November 2008	Application for striking-off (1 page)
18 June 2008	Return made up to 10/06/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
16 April 2008	Location of debenture register (non legible) (1 page)
16 April 2008	Location of register of members (non legible) (1 page)
16 April 2008	Location of debenture register (1 page)
16 April 2008	Location of register of members (1 page)
16 April 2008	Location of register of members (non legible) (1 page)
16 April 2008	Location of debenture register (non legible) (1 page)
16 April 2008	Location of debenture register (1 page)
9 October 2007	Registered office changed on 09/10/07 from: sirdar PLC, flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page)
5 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 July 2007	Return made up to 10/06/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
6 July 2006	Location of register of members (1 page)
6 July 2006	Location of debenture register (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Registered office changed on 06/07/06 from: ensor mill queensway castleton rochdale lancashire OL11 2NU (1 page)
10 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 January 2006	Director resigned (1 page)
6 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
6 July 2005	New secretary appointed (1 page)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
1 March 2005	Director resigned (1 page)
15 June 2004	Return made up to 10/06/04; full list of members (8 pages)
18 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
16 June 2003	Return made up to 10/06/03; full list of members (8 pages)
7 February 2003	Auditor's resignation (3 pages)
14 January 2003	Full accounts made up to 30 June 2002 (10 pages)
16 June 2002	Return made up to 10/06/02; full list of members (8 pages)
1 May 2002	Full accounts made up to 30 June 2001 (10 pages)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
15 June 2001	Return made up to 10/06/01; full list of members (7 pages)
15 January 2001	Director resigned (1 page)
25 October 2000	Declaration of assistance for shares acquisition (12 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Auditor's resignation (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Return made up to 10/06/00; full list of members (7 pages)
16 June 1999	Return made up to 10/06/99; full list of members (6 pages)
15 June 1999	Full accounts made up to 31 December 1998 (11 pages)
26 June 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 June 1998	Full accounts made up to 31 December 1997 (11 pages)
4 July 1997	Full accounts made up to 31 December 1996 (10 pages)
16 June 1997	Return made up to 10/06/97; full list of members (6 pages)
15 June 1996	Return made up to 10/06/96; full list of members (6 pages)
23 May 1996	Full accounts made up to 31 December 1995 (10 pages)
15 May 1996	Director's particulars changed (1 page)
19 December 1995	Return made up to 10/06/95; full list of members; amend (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
5 July 1995	Return made up to 10/06/95; full list of members (6 pages)

Oxford Spinning Limited

Business Activity

Directors

Location

Accounts

Filing History

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