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O.E.M. (INVESTMENTS) LIMITED

Learn more about O.E.M. (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 HIGH STREET, ORPINGTON, KENT, ENGLAND, BR6 0JE

O.E.M. (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00572352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.02
dissolution date: 2015.06.09
last member list: 2014.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company O.E.M. (INVESTMENTS) LIMITED was a Private Limited Company, registration number 00572352, established in United Kingdom on the 2. October 1956. The company was dissolved. The company was in business for 60 years and 2 months. Previous names of this company were: ARAN CORPORATE SERVICES LIMITED, S INVESTMENTS LIMITED, O.E.M. (INVESTMENTS) LIMITED. The company used to be located at 39 HIGH STREET, ORPINGTON, KENT, ENGLAND, BR6 0JE. Business of the company O.E.M. (INVESTMENTS) LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.06.09. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2014.06.24. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.24
documents available: 1

List of company documents:

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Find out more information about O.E.M. (INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to O.E.M. (INVESTMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.06.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 2 WIMPOLE HOUSE 29 WIMPOLE STREET, LONDON, W1G 8GP
Form type: AD01
Date: 2014.09.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.19
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.16
Form type: LATEST SOC
Document description: 16/07/14 STATEMENT OF CAPITAL;GBP 8300
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.07.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
Form type: TM01
Date: 2014.03.31
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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COMPANY NAME CHANGED ARAN CORPORATE SERVICES LIMITED, CERTIFICATE ISSUED ON 14/02/13
Form type: CERTNM
Date: 2013.02.14
Child documents:
Document type: ANNOTATION
Date: 2013.02.14
Form type: RES15
Document description: CHANGE OF NAME 14/02/2013
Document type: ANNOTATION
Date: 2013.02.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ROBERT PATRICK BYRNE NOONAN
Form type: AP01
Date: 2013.02.14
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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COMPANY NAME CHANGED S INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 08/08/12
Form type: CERTNM
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES15
Document description: CHANGE OF NAME 07/08/2012
Document type: ANNOTATION
Date: 2012.08.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 130 HIGH STREET, BECKENHAM, KENT, BR3 1EB
Form type: AD01
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY WIMPOLE HOUSE COMPANY SERVICES
Form type: TM02
Date: 2012.08.07
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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COMPANY NAME CHANGED O.E.M. (INVESTMENTS) LIMITED, CERTIFICATE ISSUED ON 27/07/11
Form type: CERTNM
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.27
Form type: RES15
Document description: CHANGE OF NAME 20/07/2011
Document type: ANNOTATION
Date: 2011.07.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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CORPORATE SECRETARY APPOINTED WIMPOLE HOUSE COMPANY SERVICES
Form type: AP04
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY NESBIT CONSULTANTS
Form type: TM02
Date: 2010.09.30
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENDON MCGURRAN
Form type: 288b
Date: 2009.08.26
£2.95
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SECRETARY APPOINTED NESBIT CONSULTANTS
Form type: 288a
Date: 2009.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 14-18 HAM YARD, LONDON, W1D 7DT
Form type: 287
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED BRENDON MCGURRAN
Form type: 288a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT NOONAN
Form type: 288b
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM TURNER
Form type: 288b
Date: 2009.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£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 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
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 ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.20

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Company directors and board members:

ROBERT PATRICK BYRNE NOONAN (dissolve)
Director, 2013.02.14 - 2015.06.09
39 HIGH STREET , ORPINGTON
BR6 0JE, KENT
ENGLAND
CATHERINE MARY CHATER (dissolve)
Secretary, 2004.03.11 - 2005.07.15
68B PARK MANSIONS KNIGHTSBRIDGE , LONDON
SW1X 7QT
IAN EDWARD STEWART MAY (dissolve)
Secretary, 1991.08.23 - 1996.02.29
CHERWELL 60A LEYBOURNE PARK KEW GARDENS , RICHMOND
TW9 3HA, SURREY
BRENDON MCGURRAN (dissolve)
Secretary, 2005.07.15 - 2009.06.19
50 LANSDOWNE COURT BRIGHTON ROAD , PURLEY
CR8 2BE, SURREY
NESBIT CONSULTANTS (dissolve)
Secretary, 2009.06.19 - 2010.08.01
130 HIGH STREET , BECKENHAM
BR3 1EB, KENT
BRIAN STEVEN SCHNEIDER (dissolve)
Secretary, 1996.02.29 - 2004.03.11
50 REGENTS PARK ROAD , LONDON
NW1 7SX
WIMPOLE HOUSE COMPANY SERVICES (dissolve)
Secretary, 2010.08.01 - 2012.08.07
WIMPOLE HOUSE WIMPOLE STREET , LONDON
W1G 8GP
ENGLAND
ROBERT IAN GILCHRIST (dissolve)
Director, CO DIRECTOR, 1991.08.23 - 1994.02.28
2 WELLS CLOSE , PLUMPTON GREEN
BN7 3DA, EAST SUSSEX
DOUGLAS GEORGE HAWKINS (dissolve)
Director, CO DIRECTOR, 1991.08.23 - 1992.01.30
ALEHOUSE FARM BODLE STREET , HAILSHAM
BN27 4UB, EAST SUSSEX
BRENDON MCGURRAN (dissolve)
Director, 2009.06.16 - 2013.02.14
130 HIGH STREET , BECKENHAM
BR3 1EB, KENT
ROBERT PATRICK BYRNE NOONAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 2009.06.16
MAISTIR GAOITHE CILL AIRNE , CO KERRY
IRISH, REPUBLIC OF IRELAND
BRIAN STEVEN SCHNEIDER (dissolve)
Director, 1994.02.28 - 2004.03.11
50 REGENTS PARK ROAD , LONDON
NW1 7SX
MALCOLM ROBIN TURNER (dissolve)
Director, COMPANY DIRECTOR, 2004.03.11 - 2009.06.16
18 JAY MEWS , LONDON
SW7 2EP

Companies near to O.E.M. (INVESTMENTS) ltd.

Information about the Private Limited Company O.E.M. (INVESTMENTS) 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: 2016.05.17. Reload the data