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OXYSTRUCTURAL(NEWPORT)LIMITED

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

Company details

SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

OXYSTRUCTURAL(NEWPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00892038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.16
dissolution date: 2002.10.01
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.03.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, THIRD FLOOR WHARTON PLACE, 13 WHARTON STREET, CARDIFF, SOUTH GLAMORGAN CF10 1AG
Form type: 287
Date: 2000.09.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.23
£2.95
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ALTERARTICLES06/03/00
Form type: WRES01
Date: 2000.03.17
£2.95
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S366A DISP HOLDING AGM 06/03/00
Form type: (W)ELRES
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/03/00
Document type: ANNOTATION
Date: 2000.03.17
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/03/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/00 FROM:, 244 PENARTH ROAD, CARDIFF, CF1 7TU
Form type: 287
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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£ IC 101000/50501, 23/10/98, £ SR [email protected]=50499
Form type: 169
Date: 1999.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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ALTER MEM AND ARTS 23/10/98
Form type: WRES01
Date: 1998.10.30
£2.95
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P.O.S 05/10/98
Form type: WRES09
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: WRES09
Document description: P.O.S 23/10/98
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91 FROM:, 10 COLLINGDON ROAD, CARDIFF, S GLAM, CF1 6TN
Form type: 287
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
WD 02/02/89 AD 06/02/89---------, £ SI [email protected]=100000, £ IC 1000/101000
Form type: 88(2)
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
£ NC 1000/101000
Form type: 123
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 06/02/89
Form type: SRES04
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 120888
Form type: SRES01
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.26

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Company directors and board members:

RONALD ASTLE (dissolve)
Secretary, 1990.12.31 - 2002.10.01
2 BARQUENTINE PLACE , CARDIFF
CF10 4NG
RONALD ASTLE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.10.01
2 BARQUENTINE PLACE , CARDIFF
CF10 4NG
NEIL O'HALLORAN (dissolve)
Director, COMPANY DIRECTOR, 1993.09.15 - 2002.10.01
SUNNYBANK DUFFRYN LANE, ST. NICHOLAS , CARDIFF
CF5 6TA, VALE OF GLAMORGAN
PAULA O'HALLORAN (dissolve)
Director, 1995.10.18 - 2002.10.01
SUNNY BANK DUFFRYN LANE ST NICHOLAS , CARDIFF
CF5 6TA
WILLIAM RONALD HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.12.31
THE CROFT 14 WINDSOR ROAD , PORTHCAWL
CF36 3LR, MID GLAMORGAN
NEIL OHALLORAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.09.30
SUNNY BANK DUFFRYN LANE , ST NICHOLAS
CF5 6SH, SOUTH GLAMORGAN
GRAHAM HENRY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.02.28
DANYCRAIG HOUSE , PEMBREY
SA16, DYFED
ROGER JOSEPH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01 - 2000.09.25
WYVERNE CAER LICYN LANE LANGSTONE , NEWPORT
NP6 2JZ, GWENT
LLOYD RAMSAY TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.12.28
13 LANSDOWNE ROAD , NEWPORT
NP9 3FZ, GWENT

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Information about the Private Limited Company OXYSTRUCTURAL(NEWPORT)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: 2016.06.13. Reload the data