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OXFORD MEMBERS' AGENCY LIMITED

Learn more about OXFORD MEMBERS' AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

OXFORD MEMBERS' AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00965840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.10
last member list: 2001.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 164 BISHOPSGATE, LONDON, EC2M 4NY
Form type: 287
Date: 2001.12.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/99 FROM:, CUTLER HOUSE, 3B DEVONSHIRE SQUARE, LONDON, EC2M 4YA
Form type: 287
Date: 1999.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/08/95 FROM:, 11/13,CROSSWALL, LONDON, EC3N 2JY
Form type: 287
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.17
Child documents:
Document type: ANNOTATION
Date: 1995.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28

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Company directors and board members:

MICHAEL DAVID CONWAY (dissolve)
Secretary, 1997.09.30
4 LINNET CLOSE , BUSHEY
WD23 1AX, HERTFORDSHIRE
ANDREW JAMES GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.31
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
LYNN MARIA DAVIDSON (dissolve)
Secretary, 1995.02.26 - 1997.09.30
THE OLD SCHOOL THE CAUSEWAY , WEST WRATTING
CB21 5NA, CAMBRIDGESHIRE
NICHOLAS DAVID LEWIS (dissolve)
Secretary, 1992.02.26 - 1995.02.26
12 GLENHURST AVENUE , LONDON
NW5 1PS
JUNE KATHLEEN ARMOUR (dissolve)
Director, LLOYDS MEMBERS AGENT, 1994.02.26 - 1995.03.13
117 THORPE BAY GARDENS THORPEBAY , SOUTHEND ON SEA
SS1 3NW, ESSEX
ALEXANDER JOHNSTON BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.13 - 1996.12.31
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
MICHAEL CRISTOPHER FITZGERALD HANNAN (dissolve)
Director, CO DIRECTOR, 1992.02.26 - 1992.09.30
TRUMPETER WATER LANE , HEADCORN
TN27 9JN, KENT
JOHN ALBERT READE HARFORD (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.02.26 - 1993.07.31
FROME COTTAGE PICKHURST ROAD CHIDDINGFOLD , GODALMING
GU8 4YD, SURREY
ANTHONY JULIAN LANGDALE (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.02.26 - 1995.03.13
HEATH HALL FARM BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
NIGEL JOHN LEE (dissolve)
Director, COMPANY DIRECTOR, 2000.10.01 - 2002.09.27
1 MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
RONALD ALEXANDER LINDSAY (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.02.26 - 1993.12.06
COURLEIGH COLLEY LANE , REIGATE
RH2 9JJ, SURREY
JAMES WILLIAM STUART MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.26 - 1992.09.30
HARLEQUIN HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
JAMES WILLIAM STUART MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.13 - 1997.01.31
HARLEQUIN HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
RICHARD ANTHONY PAGE (dissolve)
Director, UNDERWRITING AGENT, 1992.02.26 - 1994.10.26
27 HAVISHAM WAY , CHELMSFORD
CM1 4UY, ESSEX
ANTONY GRAHAM WELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.31 - 1998.03.31
WATERMEADOW SMUGGLERS LANE BOSHAM , CHICHESTER
PO18 8QW, WEST SUSSEX

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Information about the Private Limited Company OXFORD MEMBERS' AGENCY 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: 2016.07.07. Reload the data