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OXFORD DRUG COMPANY,LIMITED

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Company details

BOSWELL HOUSE, 1-4 BROAD STREET, OXFORD, OXFORDSHIRE, OX1 3AG

OXFORD DRUG COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00031789
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.06.25
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.07
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.05.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.05.09
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.05.03
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.05.09
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD RAYMOND WAITE / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY HEARNE PEARSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY MOYLE / 18/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009
Form type: CH03
Date: 2009.11.18
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, 34-40 HIGH STREET WANSTEAD, LONDON, E11 2RJ
Form type: 287
Date: 2007.10.04
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
Child documents:
Document type: ANNOTATION
Date: 2007.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.05.10
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, THE ARCADE,, CORNMARKET ST,, OXFORD, OX1 3HG
Form type: 287
Date: 2000.12.29
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 08/07/98
Form type: SRES01
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98
Form type: 225
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27

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Company directors and board members:

SARAH BRIDGET PEARSON (current)
Secretary, COMPANY DIRECTOR, 1993.05.04
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
JOHN SIDNEY MOYLE (current)
Director, 1997.05.03
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
JONATHAN ANTHONY HEARNE PEARSON (current)
Director, 1992.04.06
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
SARAH BRIDGET PEARSON (current)
Director, COMPANY DIRECTOR, 1993.05.04
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
JAMES HOWARD RAYMOND WAITE (current)
Director, SOLICITOR, 1998.06.12
BOSWELL HOUSE 1-4 BROAD STREET , OXFORD
OX1 3AG, OXFORDSHIRE
CHRISTOPHER GRESLEY PEARSON (resigned)
Secretary, 1991.09.21 - 1993.05.04
GLENBURN HOUSE 15 MILL LANE IFFLEY , OXFORD
OX4 4EJ, OXFORDSHIRE
ANTONY FREDERICK HEARNE PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1996.12.25
THE SPINNEY KINGSTON BAGPUIZE , ABINGDON
OX13 5AP, OXFORDSHIRE
CHRISTOPHER GRESLEY PEARSON (resigned)
Director, 1991.09.21 - 2008.05.28
GLENBURN HOUSE 15 MILL LANE IFFLEY , OXFORD
OX4 4EJ, OXFORDSHIRE
RICHARD DE PEARSALL PEARSON (resigned)
Director, ACTOR/DIRECTOR, 1991.09.21 - 1998.01.31
BROGRAVE GARDENS , BECKENHAM
BR3 2NH, KENT

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Information about the Private Limited Company OXFORD DRUG COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data