Oxygen Investments And Management Limited

Company Name	Oxygen Investments And Management Limited
Company Status	Dissolved
Company Number	03293058
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)
Previous Name	Oxygen Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Oxygen Investments And Management Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Closed
Appointed	24 April 1997(4 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 09 December 2003)
Correspondence Address	1 Le Marchant Street St Peter Port Guernsey

Secretary Name	Legis Corporate Services Limited (Corporation)
Status	Closed
Appointed	05 June 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 December 2003)
Correspondence Address	PO Box 186 1 Le Marchant Street St Peter Port Channel Islands GY1 4HP

Director Name	Mr Yuseph Hedar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Secretary Name	David William Kenyon Armitage
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Nellacre Stock Stile Lane High Birstwith Harrogate North Yorkshire HG3 2JE

Director Name	Mr Philip Bailey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 28 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Secretary Name	Mr Philip Bailey
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 28 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2 Park Lane Leeds West Yorkshire LS1 3ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
11 July 2003	Application for striking-off (1 page)
19 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 June 2002	New secretary appointed (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Registered office changed on 12/06/02 from: regal house bow beck bradford west yorkshire BD4 8SL (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
26 September 2001	Full accounts made up to 31 December 2000 (13 pages)
9 February 2001	Return made up to 02/02/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (15 pages)
23 February 1999	Registered office changed on 23/02/99 from: golf house broad lane bradford west yorkshire BD4 8NX (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Return made up to 02/02/99; no change of members (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/10/98 (1 page)
11 February 1998	Return made up to 02/02/98; full list of members (8 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
15 April 1997	Company name changed oxygen management LIMITED\certificate issued on 16/04/97 (2 pages)
2 February 1997	Registered office changed on 02/02/97 from: 12 york place leeds LS1 2DS (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
11 December 1996	Incorporation (15 pages)

Oxygen Investments And Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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