OXFORD E-PUBLISHING LIMITED

OXFORD E-PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOXFORD E-PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03262943
    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 E-PUBLISHING LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Web portals (63120) / Information and communication

    Where is OXFORD E-PUBLISHING LIMITED located?

    Registered Office Address
    9 The Forty
    Cholsey
    OX10 9LH Wallingford
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD E-PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD PUBLISHING SYSTEMS LIMITEDOct 14, 1996Oct 14, 1996

    What are the latest accounts for OXFORD E-PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for OXFORD E-PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2010

    RES15

    Annual return made up to Oct 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Anna Margaret Harvey on Jul 15, 2009

    2 pagesCH01

    Director's details changed for Nicola Mary Cooney on Jul 16, 2009

    2 pagesCH01

    Secretary's details changed for Nicola Mary Cooney on Jul 16, 2007

    2 pagesCH03

    Registered office address changed from 4 Ashburnham Gardens Eastbourne East Sussex BN21 2NA on Jul 07, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Anna Margaret Harvey on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Nicola Mary Cooney on Nov 23, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Oct 31, 2005

    4 pagesAA

    Who are the officers of OXFORD E-PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COONEY, Nicola Mary
    The Forty
    Cholsey
    OX10 9LH Wallingford
    9
    Oxfordshire
    Secretary
    The Forty
    Cholsey
    OX10 9LH Wallingford
    9
    Oxfordshire
    British50029020002
    COONEY, Nicola Mary
    The Forty
    Cholsey
    OX10 9LH Wallingford
    9
    Oxfordshire
    Director
    The Forty
    Cholsey
    OX10 9LH Wallingford
    9
    Oxfordshire
    United KingdomBritishCompany Director50029020003
    HARVEY, Anna Margaret
    The Forty
    Cholsey
    OX10 9LH Wallingford
    9
    Oxfordshire
    Director
    The Forty
    Cholsey
    OX10 9LH Wallingford
    9
    Oxfordshire
    United KingdomBritishDirector50029010003
    ALCOCK, Diana Elizabeth
    Well Place
    OX18 2JL Bampton
    Oxfordshire
    Secretary
    Well Place
    OX18 2JL Bampton
    Oxfordshire
    English88717060001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    ALCOCK, Peter Ronald Lionel
    Well Place
    Cheapside
    OX18 2JL Bampton
    Oxfordshire
    Director
    Well Place
    Cheapside
    OX18 2JL Bampton
    Oxfordshire
    United KingdomBritishAccountant10905940001

    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