OXFORD PROPERTY SYSTEMS LIMITED

OXFORD PROPERTY SYSTEMS LIMITED

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

    Company NameOXFORD PROPERTY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03456601
    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 PROPERTY SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OXFORD PROPERTY SYSTEMS LIMITED located?

    Registered Office Address
    Units 1 And 2 Field View Baynards Green Business Park
    Baynards Green
    OX27 7SG Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD PROPERTY SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAIDENQUEST LIMITEDOct 28, 1997Oct 28, 1997

    What are the latest accounts for OXFORD PROPERTY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for OXFORD PROPERTY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2012

    Statement of capital on Nov 20, 2012

    • Capital: GBP 105
    SH01

    Total exemption full accounts made up to Jul 31, 2011

    9 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    9 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Unit 2 Hall Farm Workshops South Moreton Nr Didcot Oxfordshire OX11 9FD on Sep 10, 2010

    2 pagesAD01

    Total exemption full accounts made up to Jul 31, 2009

    10 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    9 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    Total exemption full accounts made up to Oct 31, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    11 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    Who are the officers of OXFORD PROPERTY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Christine
    Fifield Manor
    Benson
    OX10 6HA Oxford
    Oxfordshire
    Secretary
    Fifield Manor
    Benson
    OX10 6HA Oxford
    Oxfordshire
    BritishSecretary105447120001
    BROWN, Francis Ferguson, Dr.
    Fifield Manor
    Benson
    OX10 6HA Wallingford
    Oxfordshire
    Director
    Fifield Manor
    Benson
    OX10 6HA Wallingford
    Oxfordshire
    United KingdomCanadianSoftware Analyst9285580001
    BROCKWELL-LOW, Adam
    30 Broomfield Road
    DA6 7PA Bexleyheath
    Kent
    Secretary
    30 Broomfield Road
    DA6 7PA Bexleyheath
    Kent
    British97441890001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    SK COMPANY SECRETARIAL SERVICE LIMITED
    Greensleeves
    3 Hillcroft Avenue
    CR8 3DJ Purley
    Surrey
    Secretary
    Greensleeves
    3 Hillcroft Avenue
    CR8 3DJ Purley
    Surrey
    64083980001
    BAUM, Andrew Ellis
    Bridge House
    Thames Road, Goring
    RG8 9AH Reading
    Berkshire
    Director
    Bridge House
    Thames Road, Goring
    RG8 9AH Reading
    Berkshire
    United KingdomBritishConsultancy-Marketing67075810001
    BERGMAN, John
    40 Hazel Road
    Park Street
    AL2 2AJ St Albans
    Hertfordshire
    Director
    40 Hazel Road
    Park Street
    AL2 2AJ St Albans
    Hertfordshire
    EnglandBritishSales78878840004
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    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