PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE
OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 9JF
There are 127 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
17 October 2015
Returns Next Due
14 November 2016
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Corporate Secretary
Appointed on 29 September 2006
GRAFTON GROUP PLC
Heron House
Corrig Road Sandyford Industrial Estate
Dublin
18
Ireland
Director
Appointed on 11 December 2008
Nationality: Irish
Occupation: Accountant
Month of birth: December 1967
C/O GRAFTON GROUP PLC
Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Ireland
Director
Appointed on 29 September 2006
Nationality: British
Occupation: Director
Month of birth: July 1962
Oak Green House, 250-256 High Street
Dorking
Surrey
RH4 1QT
United Kingdom
Secretary
Resigned on 29 September 2006
5 Clermont Close
Hempstead
Gillingham
Kent
ME7 3TQ
Director
Resigned on 29 September 2006
Nationality: British
Occupation: Building Material Supplies
Month of birth: October 1958
5 Clermont Close
Hempstead
Gillingham
Kent
ME7 3TQ
Director
Appointed on 29 September 2006
Resigned on 31 December 2011
Nationality: Irish
Occupation: Director
Month of birth: August 1951
C/O GRAFTON GROUP PLC
Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Ireland
Director
Resigned on 29 September 2006
Nationality: British
Occupation: Building Material Supplies
Month of birth: August 1956
New Cottage
Dunn Street Road Bredhurst
Gillingham
Kent
ME7 3NA
Director
Appointed on 29 September 2006
Resigned on 4 July 2012
Nationality: Irish
Occupation: Director
Month of birth: June 1943
PO BOX 1224
Pelham House
Canwick Road
Lincoln
LN5 5NH
Director
Appointed on 29 September 2006
Resigned on 9 September 2013
Nationality: Irish
Occupation: Director
Month of birth: January 1954
C/O GRAFTON GROUP PLC
Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Ireland
Director
Appointed on 28 May 2013
Resigned on 18 June 2014
Nationality: Irish
Occupation: Chartered Accountant
Month of birth: June 1974
C/O Grafton Group Plc
Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Ireland
This information was most recently updated 16/11/2017.
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Category: Capital. Type: SH20. Barcode: S6WVZYQ9. Transaction: MzE5NDQ3ODIwOGFkaXF6a2N4.
Action Date: 4 January 2018. Category: Capital. Type: SH19. Barcode: A6WX9FU8. Transaction: MzE5NDQ3ODExN2FkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: S6WVZYQH. Transaction: MzE5NDQ3ODA5OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTZXWDlGUUhhZGlxemtjeA.
Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HAJYIX. Transaction: MzE4ODA1NDA1NWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EQ7VIQ. Transaction: MzE4NTUxNzAwNmFkaXF6a2N4.
Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ4CZ. Transaction: MzE1OTc5OTQ1N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597CW8H. Transaction: MzE1MDkyMjIyNmFkaXF6a2N4.
Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1IC8. Transaction: MzEzMzI4NjE5NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNN9J4. Transaction: MzEyODEwNjg3MGFkaXF6a2N4.
Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8HBT. Transaction: MzEwOTYxOTMwM2FkaXF6a2N4.
Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8M1FM. Transaction: MzEwOTIxNDgxNGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZJ68. Transaction: MzEwNzQyMDkyOWFkaXF6a2N4.
Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E7561K. Transaction: MzEwNTUwNDYwOWFkaXF6a2N4.
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Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJRCY. Transaction: MzA4ODQzNTI5OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG4S8. Transaction: MzA4NTgzOTQ4N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2GN7AMP. Transaction: MzA4NDc2OTI2OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X29BHUOG. Transaction: MzA3ODc3MzQyNWFkaXF6a2N4.
Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OCCA. Transaction: MzA2NjMwMTYzNWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F05IMW. Transaction: MzA2MjM4MDUxOGFkaXF6a2N4.
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Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X8JK8YXB. Transaction: MzA0NjU4Mjk3NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5FCBXXB. Transaction: MzA0NDcwMzIwOGFkaXF6a2N4.
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Category: Auditors. Type: AUD. Barcode: ROUXKT4N. Transaction: MzAzNTUzMzQ2M2FkaXF6a2N4.
Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: AKRNCOS0. Transaction: MzAyNjQwNzU0NmFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: AKRNAOSY. Transaction: MzAyNjQwNzUyM2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: AKRNBOSZ. Transaction: MzAyNjQwNzUwOGFkaXF6a2N4.
Action Date: 9 September 2010. Category: Officers. Type: CH04. Barcode: AX8JJO27. Transaction: MzAyNDk3MjE0NmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEGBNUO. Transaction: MzAyNDQ2MTk1MWFkaXF6a2N4.
Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: ALNE1MN6. Transaction: MzAyMTcxNTkzOGFkaXF6a2N4.
Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: ALNE0MN5. Transaction: MzAyMTcxNTgzN2FkaXF6a2N4.
Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: ATGUKMBU. Transaction: MzAyMTIyODMxMWFkaXF6a2N4.
Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XD0Q5K3S. Transaction: MzAxNTc4NTIyOGFkaXF6a2N4.
Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XWEHLJZR. Transaction: MzAxNTU4NDUyNGFkaXF6a2N4.
Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: AK2VWGPS. Transaction: MzAwNzM5NjgxOGFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: AZPKWFMF. Transaction: MzAwNDkyODcyNGFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: AZPKUFMD. Transaction: MzAwNDkyODU5OWFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: AZPKVFME. Transaction: MzAwNDkyODUzNWFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: AZPKXFMG. Transaction: MzAwNDkyNzYwMWFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: AZPKJFM2. Transaction: MzAwNDkyNzQzMmFkaXF6a2N4.
Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: PYEOUEMJ. Transaction: MzAwMjM3NTEyM2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGNHOEJF. Transaction: MzAwMTk4NDU0MWFkaXF6a2N4.
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Category: Annual return. Type: 363a. Barcode: A8EAM585. Transaction: MjAxOTEzNjk4MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APK8A4FK. Transaction: MjAxNzA3NDI2OWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMyMTAzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4ODE4NjMzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MzkxOTE3M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2OTM2NDA2OGFkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDE3MDA4NDkwN2FkaXF6a2N4.
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Category: Address. Type: 287. Transaction: MDE2OTc4NjQxNmFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE3MDIyMzkyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2OTU4NjkzMWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE2OTQ0OTUwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2OTg5ODI4NmFkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4NDk3MmFkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0ODYzMTI0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODI3MDU0NmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA2MDI4NjU0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTM2NDk5NmFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgzMTY5M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMDk4MDM5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzQ2NDI5NmFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU1OTkzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODE1Njk5MWFkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY4ODkyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTAzNzY2MWFkaXF6a2N4.
Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQ4NTI3OGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA0NTg5NjkwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTg1MjEwMGFkaXF6a2N4.
Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NTYxNzE0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDgzODE5MGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDE1MjY1ODc1NGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDEyMTQwNjQwNmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDAzMzYyNjY1N2FkaXF6a2N4.
Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0NDk4ODc3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODgwMTIzNmFkaXF6a2N4.
Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1MzM1NzcwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNTc3NzIwOWFkaXF6a2N4.
Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0NjUwNTkyOWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzOTE1OTM0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDcyNzc1N2FkaXF6a2N4.
Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyOTQwMjg3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDM4NDY3NWFkaXF6a2N4.
Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzNDA2Nzk3MWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAxMTM1NzQzN2FkaXF6a2N4.
Category: Annual return. Type: 363(287). Transaction: MDE0Mjg1MDY4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNzEwNDMwOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMTU1Mjg3M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyNDM1MDI0N2FkaXF6a2N4.