66 Nuffield Road No: 1 Limited

Company Registration Number: 05913041

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
66 Nuffield Road No: 1 Limited is a Private Company Limited by Guarantee first registered on 22 August 2006. Its current registered address is in Oxford, Oxon.

Registered Address

32 MERE ROAD
OXFORD
OXON
OX2 8AN

There are 2 companies currently registered at this postcode, including this one.

All companies at OX2 8AN

Registration Data

Company Number

05913041

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

Previous Names

No previous names

Company Officers

  • HAGMANN-SMITH, Cara Lee

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1973

    32
    Mere Road
    Oxford
    Oxon
    OX2 8AN

  • HAGMANN-SMITH, Martin Peter

    Director

    Appointed on 14 July 2014

     

    Nationality: German

    Occupation: Patent Attorney

    Month of birth: May 1970

    32
    Mere Road
    Oxford
    Oxon
    OX2 8AN

  • CROSS, Valerie Ann Juliet

    Secretary

    Appointed on 15 December 2006

    Resigned on 14 July 2014

    44 Westcote Close
    Witney
    Oxfordshire
    OX28 5FF

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 22 August 2006

    Resigned on 22 August 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • CROSS, Thomas Christopher Mark

    Director

    Appointed on 15 December 2006

    Resigned on 14 July 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1942

    44 Westcote Close
    Witney
    Oxfordshire
    OX28 5FF

  • DWYER, Daniel James

    Director

    Appointed on 22 August 2006

    Resigned on 22 August 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • DWYER, Daniel John

    Director

    Appointed on 22 August 2006

    Resigned on 22 August 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • WRIGHT, Daniel Francis

    Director

    Appointed on 22 August 2006

    Resigned on 25 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    41e Davenant Road
    Oxford
    Oxfordshire
    OX2 8BU

  • WRIGHT, Francis

    Director

    Appointed on 22 August 2006

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    4 New Road
    Beckley
    Oxford
    OX3 9ST

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HN3BF. Transaction: MzE3NjgzMjA2NWFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9T4J. Transaction: MzE1NjYxMTIxMWFkaXF6a2N4.

  3. 6 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58JCD1T. Transaction: MzE1MDE5MDYxNWFkaXF6a2N4.

  4. 19 September 2015 Annual return made up to 22 August 2015 no member list [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAXHOO. Transaction: MzEzMTI4ODg2NGFkaXF6a2N4.

  5. 19 September 2015 Director's details changed for Mr Martin Peter Hagmann-Smith on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4GAXHOG. Transaction: MzEzMTI4ODg1NmFkaXF6a2N4.

  6. 20 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RY0T4. Transaction: MzEyMzU3MjUxNWFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 22 August 2014 no member list [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X43A2HDS. Transaction: MzExOTIzMjI4OGFkaXF6a2N4.

  8. 16 March 2015 Appointment of Mrs Cara Lee Hagmann-Smith as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X43A0OCX. Transaction: MzExOTIxMzM4NGFkaXF6a2N4.

  9. 16 March 2015 Appointment of Mr Martin Peter Hagmann-Smith as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X43A0NPE. Transaction: MzExOTIxMzIyMmFkaXF6a2N4.

  10. 4 March 2015 Registered office address changed from 44 Westcote Close Witney Oxon OX28 5FF to 32 Mere Road Oxford Oxon OX2 8AN on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: A41QATWW. Transaction: MzExODA2MTgwOWFkaXF6a2N4.

  11. 21 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzU3Nzk2NGFkaXF6a2N4.

  12. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzEwMDcwOWFkaXF6a2N4.

  13. 17 July 2014 Termination of appointment of Thomas Christopher Mark Cross as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CBP9Y1. Transaction: MzEwMzkzNDIyOGFkaXF6a2N4.

  14. 17 July 2014 Termination of appointment of Valerie Ann Juliet Cross as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3CBP9L7. Transaction: MzEwMzkzNDAyOGFkaXF6a2N4.

  15. 22 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36C17ZM. Transaction: MzA5ODU0NTE5N2FkaXF6a2N4.

  16. 10 October 2013 Annual return made up to 22 August 2013 no member list [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2INXZ5F. Transaction: MzA4NjcyNTY0NmFkaXF6a2N4.

  17. 2 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27IZRQH. Transaction: MzA3NzMyMzkzN2FkaXF6a2N4.

  18. 29 August 2012 Annual return made up to 22 August 2012 no member list [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBELC3. Transaction: MzA2MzE0NDk5M2FkaXF6a2N4.

  19. 2 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17T16KO. Transaction: MzA1Njg0OTg3OGFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 22 August 2011 no member list [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJI73WW0. Transaction: MzA0MjQ1MzYyMmFkaXF6a2N4.

  21. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABFRUUHW. Transaction: MzAzODAyNDY4MmFkaXF6a2N4.

  22. 25 August 2010 Annual return made up to 22 August 2010 no member list [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X1SYPMUT. Transaction: MzAyMjA3NjI3N2FkaXF6a2N4.

  23. 25 August 2010 Director's details changed for Thomas Christopher Mark Cross on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X1SYOMUS. Transaction: MzAyMjA3NjExMGFkaXF6a2N4.

  24. 27 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR480KC9. Transaction: MzAxNjQ0OTYzOWFkaXF6a2N4.

  25. 24 August 2009 Annual return made up to 22/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NHQCNV. Transaction: MjAzOTc2NDE1MmFkaXF6a2N4.

  26. 7 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKRLR4MN. Transaction: MjAxNzU0NTY0MWFkaXF6a2N4.

  27. 22 August 2008 Annual return made up to 22/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO6A2H6. Transaction: MjAxMTY3NDA1OWFkaXF6a2N4.

  28. 20 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOJ4P0Q0. Transaction: MjAwNzYwMTQ1OWFkaXF6a2N4.

  29. 11 September 2007 Annual return made up to 22/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4MzgxNGFkaXF6a2N4.

  30. 10 September 2007 Registered office changed on 10/09/07 from: 269 banbury road oxford oxfordshire OX2 7JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ4NTcyNmFkaXF6a2N4.

  31. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY0ODY2N2FkaXF6a2N4.

  32. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2MDk2OGFkaXF6a2N4.

  33. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzNDk3MmFkaXF6a2N4.

  34. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4MDYxMGFkaXF6a2N4.

  35. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1NDk4MGFkaXF6a2N4.

  36. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1NTExMmFkaXF6a2N4.

  37. 10 December 2006 Registered office changed on 10/12/06 from: linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYxMTU0OGFkaXF6a2N4.

  38. 10 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxMTUzNWFkaXF6a2N4.

  39. 10 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxMTU0N2FkaXF6a2N4.

  40. 10 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYxMTUzNmFkaXF6a2N4.

  41. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUwMzM4MGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:08:56 +0100