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O.E.M.(FINANCE)LIMITED

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

Company details

14-18 HAM YARD, LONDON, W1D 7DT

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

Company type: Private Limited Company
Company number: 00601838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.31
dissolution date: 2002.08.27
last member list: 2001.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.27
£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
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94 FROM:, 156A CROMWELL ROAD, LONDON, SW7 4EF
Form type: 287
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/93 FROM:, 44,VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LR
Form type: 287
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/90 FROM:, 140/154 BOROUGH HIGH STREET, LONDON SE1 1LB
Form type: 287
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03

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Company directors and board members:

BRIAN STEVEN SCHNEIDER (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.29 - 2002.08.27
50 REGENTS PARK ROAD , LONDON
NW1 7SX
ROBERT PATRICK BYRNE NOONAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 2002.08.27
MAISTIR GAOITHE CILL AIRNE , CO KERRY
IRISH, REPUBLIC OF IRELAND
BRIAN STEVEN SCHNEIDER (dissolve)
Director, COMPANY DIRECTOR, 1994.02.28 - 2002.08.27
50 REGENTS PARK ROAD , LONDON
NW1 7SX
IAN EDWARD STEWART MAY (dissolve)
Secretary, 1991.08.23 - 1996.02.29
CHERWELL 60A LEYBOURNE PARK KEW GARDENS , RICHMOND
TW9 3HA, SURREY
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

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Information about the Private Limited Company O.E.M.(FINANCE)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: 2016.05.20. Reload the data