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OEM PUBLIC LIMITED COMPANY

Learn more about OEM PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

OEM PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00477051
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.01.10
last member list: 2010.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company OEM PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00477051, established in United Kingdom on the 10. January 1950. The company being in liquidation. The company has been in business for 66 years and 10 months. This company used to be called OFFICE AND ELECTRONIC MACHINES P L C. The company is based on HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ. Business of the company OEM PUBLIC LIMITED COMPANY by SIC and NACE code is "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014" from the 2014.02.12. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2010.08.10. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2008.01.30
overdue: OVERDUE
last made update: 2006.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2011.09.07
overdue: OVERDUE
last made update: 2010.08.10
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1998.02.10
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2003.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.21
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.06.17
AIB GROUP (UK) PLC
CHARGE BY WAY OF ASSIGNMENT - Outstanding on 2005.06.17
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 2006.09.06 Receiver Appointed
LONDON & NEWCASTLE (SOHO) LIMITED
LEGAL CHARGE - Outstanding on 2008.07.21 Receiver Appointed

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014
Form type: 4.68
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW
Form type: AD01
Date: 2013.01.30
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INSOLVENCY:FORM 4.38 - CERT OF REMOVAL OF LIQUIDATOR
Form type: LIQ MISC
Date: 2013.01.25
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INSOLVENCY:FORM 4.38 - CERT OF REMOVAL
Form type: LIQ MISC
Date: 2013.01.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.25
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012
Form type: 4.68
Date: 2012.05.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 97-101 CLEVELAND STREET, LONDON, W1T 6PW, UNITED KINGDOM
Form type: AD01
Date: 2011.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.01.19
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2011.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.19
Form type: LATEST SOC
Document description: 19/01/11 STATEMENT OF CAPITAL;GBP 1996448.25
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 97-101 CLEVELAND STREET, LONDON, W1T 6PW, UNITED KINGDOM
Form type: AD01
Date: 2011.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 130 HIGH STREET, BECKENHAM, KENT, BR3 1EB
Form type: AD01
Date: 2011.01.17
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APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN
Form type: TM02
Date: 2011.01.17
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SECRETARY APPOINTED MR BRENDON MCGURRAN
Form type: AP03
Date: 2010.12.07
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APPOINTMENT TERMINATED, SECRETARY BRENDON MCGURRAN
Form type: TM02
Date: 2010.11.22
£2.95
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10/08/09 FULL LIST
Form type: AR01
Date: 2010.10.28
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.06.23
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.06.08
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 14-18 HAM YARD, LONDON, W1D 7DT
Form type: 287
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR JOHN THEOPHILUS
Form type: 288b
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR CHARLES DOUGLAS
Form type: 288b
Date: 2009.03.25
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.01.20
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PREVEXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.15
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.21
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RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 10/08/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 2-5 STEDHAM PLACE, LONDON, WC1A 1HU
Form type: 287
Date: 2001.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 10/08/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.09.19
£2.95
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AD 06/10/99---------, PREMIUM, £ SI 821@.25=205, £ IC 2006598/2006803
Form type: 88(2)P
Date: 2000.02.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.02.24

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Company directors and board members:

ROBERT PATRICK BYRNE NOONAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30
MAISTIR GAOITHE CILL AIRNE , CO KERRY
IRISH, REPUBLIC OF IRELAND
MALCOLM ROBIN TURNER (dissolve)
Director, 1994.12.21
18 JAY MEWS , LONDON
SW7 2EP
CATHERINE MARY CHATER (dissolve)
Secretary, 2004.03.11 - 2005.07.15
68B PARK MANSIONS KNIGHTSBRIDGE , LONDON
SW1X 7QT
IAN EDWARD STEWART MAY (dissolve)
Secretary, 1991.08.10 - 1996.02.29
CHERWELL 60A LEYBOURNE PARK KEW GARDENS , RICHMOND
TW9 3HA, SURREY
BRENDON MCGURRAN (dissolve)
Secretary, 2005.07.15 - 2010.11.22
50 LANSDOWNE COURT BRIGHTON ROAD , PURLEY
CR8 2BE, SURREY
BRENDON MCGURRAN (dissolve)
Secretary, 2010.12.07 - 2011.01.10
130 HIGH STREET , BECKENHAM
BR3 1EB, KENT
BRIAN STEVEN SCHNEIDER (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.29 - 2004.03.11
50 REGENTS PARK ROAD , LONDON
NW1 7SX
CHARLES PAUL MURRAY DOUGLAS (dissolve)
Director, SOLICITOR, 2007.05.16 - 2009.03.20
99 CAMBRIDGE ROAD WEST WIMBLEDON , LONDON
SW20 0PU
ROBERT IAN GILCHRIST (dissolve)
Director, CO DIRECTOR, 1991.08.10 - 1992.01.30
2 WELLS CLOSE , PLUMPTON GREEN
BN7 3DA, EAST SUSSEX
DOUGLAS GEORGE HAWKINS (dissolve)
Director, CO DIRECTOR, 1991.08.10 - 1992.01.30
ALEHOUSE FARM BODLE STREET , HAILSHAM
BN27 4UB, EAST SUSSEX
IAN EDWARD STEWART MAY (dissolve)
Director, ACCOUNTANT, 1991.09.03 - 1992.01.30
CHERWELL 60A LEYBOURNE PARK KEW GARDENS , RICHMOND
TW9 3HA, SURREY
BRIAN STEVEN SCHNEIDER (dissolve)
Director, CO DIRECTOR, 1991.08.10 - 2004.03.11
50 REGENTS PARK ROAD , LONDON
NW1 7SX
JOHN ANGUS THEOPHILUS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.14 - 2009.06.19
8 BEAUMOND GREEN , WINCHESTER
SO23 8GF, HAMPSHIRE

Companies near to OEM PUBLIC LIMITED Co.

Information about the Public Limited Company OEM PUBLIC LIMITED COMPANY 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: 2016.05.10. Reload the data