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OVAL (709) LIMITED

Learn more about OVAL (709) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 LEICESTER SQUARE, LONDON, WC2H 7LA

OVAL (709) LIMITED on the map

Company type: Private Limited Company
Company number: 00666567
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.02
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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DIRECTOR APPOINTED MR DARREN DAVID SINGER
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED MR JONATHAN BEAK
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
Form type: TM01
Date: 2015.11.23
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SECRETARY APPOINTED MR JONATHAN BEAK
Form type: AP03
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
Form type: TM02
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE
Form type: TM01
Date: 2015.08.17
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DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN
Form type: AP01
Date: 2015.08.17
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DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
Form type: AP01
Date: 2015.08.17
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
Form type: 288b
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 1 PASSAGE STREET, BRISTOL, BS2 0JF
Form type: 287
Date: 2005.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, TERMINAL 4, 3B2 STONEHILL GREEN WESTLEA, SWINDON, WILTSHIRE SN5 7HB
Form type: 287
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.13

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Company directors and board members:

JONATHAN BEAK (current)
Secretary, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
JONATHAN BEAK (current)
Director, SOLICITOR, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
DARREN DAVID SINGER (current)
Director, ACCOUNTANT, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
JOANNE LOUISE BELLEW (resigned)
Secretary, 1999.11.05 - 2005.09.05
52 TYDEMAN ROAD , PORTISHEAD
BS20 7LS, NORTH SOMERSET
BONDLAW SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.07.28 - 1994.07.22
DARWIN HOUSE SOUTHERNHAY GARDENS , EXETER
DEVON
GRAHAM ALLEN GILBERT (resigned)
Secretary, 1994.07.22 - 1999.11.05
BROOK HOUSE SOUTH MILTON , KINGSBRIDGE
TQ7 3JQ, DEVON
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2005.09.05 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
CLIVE RONALD POTTERELL (resigned)
Secretary, COMPANY SECRETARY, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
JONATHAN HUGH TRAFFORD (resigned)
Secretary, 1991.06.24 - 1992.07.28
MONCKSWOOD WEMBURY , PLYMOUTH
PL9 0EF, DEVON
CHARLES LAMB ALLEN (resigned)
Director, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
RALPH MITCHELL BERNARD (resigned)
Director, 1999.11.04 - 2008.01.15
HYDECROSS CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2015.08.14
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
THE RT HON EARL OF MORLEY (resigned)
Director, FARMER AND COMPANY DIRECTOR, 1991.06.24 - 1995.10.25
POUND HOUSE BUCKLAND MONACHORUM , YELVERTON
PL20 7LJ, DEVON
GRAHAM ALLEN GILBERT (resigned)
Director, DIRECTOR/ACCOUNTANT, 1995.10.25 - 1999.11.05
BROOK HOUSE SOUTH MILTON , KINGSBRIDGE
TQ7 3JQ, DEVON
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2008.01.15 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
STEPHEN GABRIEL MIRON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
WENDY MONICA PALLOT (resigned)
Director, ACCOUNTANT, 2001.11.08 - 2008.07.18
THE WILLOWS SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
CLIVE RONALD POTTERELL (resigned)
Director, COMPANY SECRETARY, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
JOHN PATRICK ENFIELD TAYLOR (resigned)
Director, 1999.11.04 - 2003.07.31
PITT HOUSE FARM ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
JONATHAN HUGH TRAFFORD (resigned)
Director, 1991.06.24 - 2002.12.31
MONCKSWOOD WEMBURY , PLYMOUTH
PL9 0EF, DEVON

Companies near to OVAL (709) ltd.

Information about the Private Limited Company OVAL (709) 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: 2016.05.26. Reload the data