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OXFORD CONSOLES LIMITED

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

Company details

BEGBROKE, OXFORD, OX5 1RU

OXFORD CONSOLES LIMITED on the map

Company type: Private Limited Company
Company number: 00969678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.06
dissolution date: 2009.06.02
last member list: 2004.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES)
GUARANTEE AND DEBENTURE - Outstanding on 2000.01.06 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT FOR ITSELF AND THE RATEABLE BENEFIT OFTHE BANKS,INCLUDING WITHOUT LIMITATION, THE HEDGING BANKS, NAMED IN THE FACILITY AGREEMENT
STOCK PLEDGE AGREEMENT - Outstanding on 2000.01.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.10.01
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008
Form type: 3.6
Date: 2008.10.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2009
Form type: 3.6
Date: 2008.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.09.20
£2.95
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COMPANY NAME CHANGED, SOLID STATE LOGIC LIMITED, CERTIFICATE ISSUED ON 05/07/05
Form type: CERTNM
Date: 2005.07.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
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244 DOC ORIGINALLY REJ IN ERROR
Form type: MISC
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 21/12/00 TO 31/12/00
Form type: 225
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 21/12/99
Form type: 225
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 21/12/99
Form type: AA
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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ALTERARTICLES17/12/99
Form type: WRES01
Date: 1999.12.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28

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Company directors and board members:

GRAHAM RICHARD LONGTON (dissolve)
Secretary, 1992.12.31 - 2005.10.26
55 BAGLEY WOOD ROAD KENNINGTON , OXFORD
OX1 5LY, OXFORDSHIRE
JOHN LINSLEY ANDREWS (dissolve)
Director, MARKETING DIRECTOR, 1997.10.06 - 2001.01.16
RAVENSWOOD PALMERS LANE BURGHFIELD COMMON , READING
RG7 3DU, BERKSHIRE
BERNARD ANTHONY CRAGG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.30 - 1999.12.07
BECKWOOD GREENHEAD GHYLL , GRASMERE NR AMBLESIDE
LA22 9RW, CUMBRIA
ANTHONY MARTIN DAVID (dissolve)
Director, SALES DIRECTOR, 1992.12.31 - 1994.09.30
COBB COTTAGE FROG LANE MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6JZ, OXFORDSHIRE
STUART REGINALD DEMARAIS (dissolve)
Director, SALES DIRECTOR, 1997.12.08 - 1999.12.17
SPRING GROVE COTTAGE FIELD ASSARTS , WITNEY
OX8 5NQ, OXFORDSHIRE
PHILIP NICHOLAS CUTHBERTSON HILL (dissolve)
Director, TECHNICAL DIRECTOR, 1992.12.31 - 1996.02.02
FOXHOLD BUCKLEBURY COMMON , READING
RG7 6RT
DEREK HOBBS (dissolve)
Director, PRODUCTION DIRECTOR, 1998.10.01 - 2004.12.06
TYNE LODGE 2 BROOK LANE STONESFIELD , WITNEY
OX8 8PR, OXFORDSHIRE
WILLIAM MARCUS HUME HUMPHREYS (dissolve)
Director, SALES DIRECTOR, 1992.12.31 - 1993.12.31
16 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HJ, OXFORDSHIRE
JOHN DAVID JEFFERY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.12.31
OLD CHURCH COTTAGE , IPSDEN
OX10 6AE, OXFORDSHIRE
GRAHAM RICHARD LONGTON (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 2005.10.26
55 BAGLEY WOOD ROAD KENNINGTON , OXFORD
OX1 5LY, OXFORDSHIRE
JANET SUSAN MUNDY (dissolve)
Director, PRODUCTION DIRECTOR, 1992.12.31 - 1999.12.13
14 THE CRESCENT RUTHERWAY , OXFORD
OX2 6QY, OXFORDSHIRE
JOHN RICHARD CHARLES NEMETH (dissolve)
Director, PRODUCT SUPPORT DIRECTOR, 1995.07.21 - 2000.02.29
8 THE PADDOCK CHILTON , DIDCOT
OX11 0QU, OXFORDSHIRE
COLIN GEOFFREY PRINGLE (dissolve)
Director, 2000.08.24 - 2005.10.26
75 POPES AVENUE , TWICKENHAM
TW2 5TD, MIDDLESEX
COLIN GEOFFREY PRINGLE (dissolve)
Director, MARKETING DIRECTOR, 1992.12.31 - 1995.07.21
75 POPES AVENUE , TWICKENHAM
TW2 5TD, MIDDLESEX
GEOFFREY ROY RAMPTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.12.30
GUNN COTTAGE STATION ROAD SOUTH LEIGH , WITNEY
OX8 6XJ, OXFORDSHIRE
HAZEL JUNE SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1997.11.30
PEACOCKS FARM FARLEY GREEN WICKHAMBROOK , NEWMARKET
CB8 8PX, SUFFOLK
MATTHEW JAMES WILLIS (dissolve)
Director, ENGINEERING DIRECTOR, 1996.09.02 - 2005.10.26
115 MILL STREET , KIDLINGTON
OX5 2EE, OXFORDSHIRE

Companies near to OXFORD CONSOLES ltd.

Information about the Private Limited Company OXFORD CONSOLES 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: 2016.07.08. Reload the data