OXBRIDGE ENVIRONMENTAL SERVICES LIMITED

OXBRIDGE ENVIRONMENTAL SERVICES LIMITED

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

    Company NameOXBRIDGE ENVIRONMENTAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03264238
    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 OXBRIDGE ENVIRONMENTAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OXBRIDGE ENVIRONMENTAL SERVICES LIMITED located?

    Registered Office Address
    30 St Giles
    Oxford
    OX1 3LE
    Undeliverable Registered Office AddressNo

    What were the previous names of OXBRIDGE ENVIRONMENTAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXBRIDGE CONSULTANTS LIMITEDOct 16, 1996Oct 16, 1996

    What are the latest accounts for OXBRIDGE ENVIRONMENTAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for OXBRIDGE ENVIRONMENTAL SERVICES 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

    Accounts for a dormant company made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alan John Mckechnie on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    Who are the officers of OXBRIDGE ENVIRONMENTAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKECHNIE, Kim Maria
    Westward Lodge
    Shilton Road
    OX18 4PA Burford
    Oxfordshire
    Secretary
    Westward Lodge
    Shilton Road
    OX18 4PA Burford
    Oxfordshire
    British58293450002
    MCKECHNIE, Alan John
    Westward Lodge
    Shilton Road
    OX18 4PA Burford
    Oxfordshire
    Director
    Westward Lodge
    Shilton Road
    OX18 4PA Burford
    Oxfordshire
    EnglandBritishCompany Director6410750003
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    Who are the persons with significant control of OXBRIDGE ENVIRONMENTAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Maria Mckechnie
    Shilton Road
    OX18 4PE Burford
    Barley Lane House
    England
    Apr 06, 2016
    Shilton Road
    OX18 4PE Burford
    Barley Lane House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan John Mckechnie
    Shilton Road
    OX18 4PE Burford
    Barley Lane House
    England
    Apr 06, 2016
    Shilton Road
    OX18 4PE Burford
    Barley Lane House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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