OXFORD PUBLISHERS LIMITED

OXFORD PUBLISHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOXFORD PUBLISHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02791664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXFORD PUBLISHERS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is OXFORD PUBLISHERS LIMITED located?

    Registered Office Address
    9 Salisbury Road
    BN3 3AB Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD PUBLISHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD PHYSICIANS & PUBLISHERS LIMITEDFeb 18, 1993Feb 18, 1993

    What are the latest accounts for OXFORD PUBLISHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for OXFORD PUBLISHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 9 Salisbury Road Hove East Sussex BN3 3AB on May 09, 2017

    1 pagesAD01

    Termination of appointment of Terence Carl Paddenburg as a secretary on May 09, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Feb 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Doctor Clive Robert Kingsley Cressy on Feb 18, 2013

    2 pagesCH01

    Annual return made up to Feb 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    9 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Doctor Clive Robert Kingsley Cressy on Feb 19, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Who are the officers of OXFORD PUBLISHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSY, Clive Robert Kingsley, Doctor
    Salisbury Road
    BN3 3AB Hove
    9
    East Sussex
    United Kingdom
    Director
    Salisbury Road
    BN3 3AB Hove
    9
    East Sussex
    United Kingdom
    EnglandBritish33269060004
    ANDERSSON, Lars-Bertil
    11 The Village Barn
    Church Hill
    BN1 8YU Brighton
    East Sussex
    Secretary
    11 The Village Barn
    Church Hill
    BN1 8YU Brighton
    East Sussex
    British59530510002
    JARRETT, George Harold
    9 Salisbury Road
    BN3 3AB Hove
    E Sussex
    Secretary
    9 Salisbury Road
    BN3 3AB Hove
    E Sussex
    British33269050001
    PADDENBURG, Terence Carl
    54 Hove Park Road
    BN3 6LN Hove
    East Sussex
    Secretary
    54 Hove Park Road
    BN3 6LN Hove
    East Sussex
    British5734020001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HICKS, Paul David Anthony
    81 Saint Lukes Road
    BH3 7LS Bournemouth
    Dorset
    Director
    81 Saint Lukes Road
    BH3 7LS Bournemouth
    Dorset
    British71430280001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of OXFORD PUBLISHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doctor Clive Robert Kingsley Cressy
    Salisbury Road
    BN3 3AB Hove
    9
    East Sussex
    England
    Jan 20, 2017
    Salisbury Road
    BN3 3AB Hove
    9
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0