OVALBRICK

Overview

Company Name	OVALBRICK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03542320
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1998
Date of Cessation	Sep 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OVALBRICK?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OVALBRICK located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of OVALBRICK?

Previous Company Names
Company Name	From	Until
SAINT-GOBAIN PIPE SYSTEMS	May 14, 2004	May 14, 2004
INHOCO 746 PUBLIC LIMITED COMPANY	Apr 02, 1998	Apr 02, 1998

What are the latest accounts for OVALBRICK?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What is the status of the latest annual return for OVALBRICK?

Annual Return

Last Annual Return	Mar 01, 2014

What are the latest filings for OVALBRICK?

Filings

Date

Description

Document

Type

Sep 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2015

Return of final meeting in a members' voluntary winding up

21 pages

4.71

May 15, 2014

Registered office address changed from * 4 Farm Street Mayfair London W1J 5RD* on May 15, 2014

2 pages

AD01

May 15, 2014

Appointment of a voluntary liquidator

1 pages

600

May 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 14, 2014

Declaration of solvency

3 pages

4.70

Apr 30, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP .54	SH01

Dec 02, 2013

Current accounting period extended from Jan 31, 2014 to Jul 31, 2014

3 pages

AA01

Oct 28, 2013

Full accounts made up to Jan 31, 2013

12 pages

Apr 05, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

15 pages

AR01

Nov 01, 2012

Secretary's details changed for Graham Hadden Dean Elliott on Oct 08, 2012

3 pages

CH03

Sep 28, 2012

Full accounts made up to Jan 31, 2012

11 pages

Jun 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 12, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

15 pages

AR01

Dec 19, 2011

Director's details changed for Mr David Michael Francis Tweeddale-Tye on Dec 06, 2011

3 pages

CH01

Jul 11, 2011

Full accounts made up to Jan 31, 2011

11 pages

Apr 12, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

15 pages

AR01

Oct 29, 2010

Full accounts made up to Jan 31, 2010

11 pages

Mar 29, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

15 pages

AR01

Nov 04, 2009

Full accounts made up to Jan 31, 2009

12 pages

Mar 21, 2009

legacy

5 pages

363a

Jan 07, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288b

Dec 05, 2008

legacy

1 pages

288b

Dec 05, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of OVALBRICK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Graham Hadden Dean 31 Jersey Gardens SS11 7AG Wickford Oak Lodge Essex United Kingdom	Nov 30, 2008		Secretary	31 Jersey Gardens SS11 7AG Wickford Oak Lodge Essex United Kingdom		British		49198120003
JONES, Stephen Douglas Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	Jul 27, 2004		Director	Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	United Kingdom	British	1955-1	8695620002
TWEEDDALE-TYE, David Michael Francis Ovington Street SW3 2JB London 34 United Kingdom	Dec 23, 2004		Director	Ovington Street SW3 2JB London 34 United Kingdom	England	British	1952-8	111888220002
WILSON, Andrew Luis Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex	Dec 23, 2004		Director	Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex	United Kingdom	British	1954-6	31101960006
ELLIOTT, Graham Hadden Dean 7 Woden Avenue Stanway CO3 0QY Colchester Essex	May 21, 2004	Jul 01, 2008	Secretary	7 Woden Avenue Stanway CO3 0QY Colchester Essex		British		49198120003
FAULKNER, Gerald 10 Slaidburn Drive Walshaw BL8 3DG Bury Lancashire	Oct 28, 1999	Jan 05, 2001	Secretary	10 Slaidburn Drive Walshaw BL8 3DG Bury Lancashire		British		153092020002
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Mar 26, 2002	May 21, 2004	Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British		72478560002
OXENHAM, Alun Roy 4 Corbridge Road RG2 7TX Reading Berkshire	Apr 02, 1998	Oct 09, 1998	Secretary	4 Corbridge Road RG2 7TX Reading Berkshire		British		72478560001
SMITH, Brian Alan 43 Brownlow Drive Rise Park NG5 5AA Nottingham	Oct 09, 1998	Oct 28, 1999	Secretary	43 Brownlow Drive Rise Park NG5 5AA Nottingham		British		34903200001
VIEN, Didier Jules Maurice 59 Broomfield Close Ainsworth BL2 5QY Bolton Lancashire	Jan 05, 2001	Dec 16, 2002	Secretary	59 Broomfield Close Ainsworth BL2 5QY Bolton Lancashire		French		74444490001
WHITE, Timothy Scott Cornwall Road AL1 1SQ St Albans 37 Hertfordshire	Jul 01, 2008	Nov 30, 2008	Secretary	Cornwall Road AL1 1SQ St Albans 37 Hertfordshire		British		94700490001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 02, 1998	Apr 02, 1998	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BELLERBY, Richard John Midway Glenlyon Drive BD20 6LR Keighley Yorkshire	Jul 26, 2004	Jul 27, 2004	Director	Midway Glenlyon Drive BD20 6LR Keighley Yorkshire		British	1946-8	36452740001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Jan 17, 2002	Feb 01, 2003	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Apr 02, 1998	Oct 28, 1999	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
CARPENTIER, Benoit 38 Avenue De La Faisanderie 1150 Woluwe Saint-Pierre Belgium	Sep 01, 1999	Mar 27, 2000	Director	38 Avenue De La Faisanderie 1150 Woluwe Saint-Pierre Belgium		French	1954-11	66138190001
CHARTIER, Edouard 9 Riseholme Avenue Wollaton NG8 2TE Nottingham Nottinghamshire	Apr 06, 1998	Oct 28, 1999	Director	9 Riseholme Avenue Wollaton NG8 2TE Nottingham Nottinghamshire		French	1962-10	35154340001
DE CHALENDAR, Pierre Andre 15 Avenue Robert-Schumann FOREIGN Paris 75007 France	Mar 27, 2000	Feb 01, 2003	Director	15 Avenue Robert-Schumann FOREIGN Paris 75007 France		French	1958-4	63509130002
DRUART, Daniel 2 Rue Lyaukey Gugney Sous Vaudemont 54930 France	Oct 28, 1999	Sep 27, 2001	Director	2 Rue Lyaukey Gugney Sous Vaudemont 54930 France		French	1947-10	67566380001
HINDLE, Peter 8 Chardonnay Crescent Whiteholme Park FY5 3UH Poulton-Le-Fylde Lancashire	Feb 01, 2003	May 21, 2004	Director	8 Chardonnay Crescent Whiteholme Park FY5 3UH Poulton-Le-Fylde Lancashire		British	1954-2	50735890002
JONES, Stephen Douglas Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	May 21, 2004	Jul 26, 2004	Director	Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	United Kingdom	British	1955-1	8695620002
KENWARD, Christopher Gabriel Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	Dec 22, 2004	Dec 23, 2004	Director	Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	United Kingdom	British	1957-5	265627840001
KENWARD, Christopher Gabriel Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	Jul 26, 2004	Jul 27, 2004	Director	Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	United Kingdom	British	1957-5	265627840001
KENWARD, Christopher Gabriel Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	Feb 01, 2003	May 21, 2004	Director	Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire	United Kingdom	British	1957-5	265627840001
MCDOWELL, Philip John 4 Laurel Mount East Downs Bowdon WA14 2TU Altrincham Cheshire	Oct 28, 1999	Jun 30, 2001	Director	4 Laurel Mount East Downs Bowdon WA14 2TU Altrincham Cheshire		British	1958-3	11764600003
MCLELLAN, Stephen Highfield Lodge Crowle Green WR7 4AA Worcester Worcestershire	Aug 01, 2001	Oct 31, 2003	Director	Highfield Lodge Crowle Green WR7 4AA Worcester Worcestershire		British	1958-12	39691360002
NEETESON, Reinier Paul Avenue General Baron Empain 3 1150 Brussels Belgium	Apr 02, 1998	Sep 01, 1999	Director	Avenue General Baron Empain 3 1150 Brussels Belgium		Dutch	1947-1	52393790001
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Jan 17, 2002	Feb 03, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
STREIFF, Christian 15 Rue Hermite Nancy 54000 France	Oct 28, 1999	Jan 17, 2002	Director	15 Rue Hermite Nancy 54000 France		French	1954-9	67566260001
TAYLOR, Neal Anthony Weybridge Park KT13 8SJ Weybridge 9 Surrey	Dec 23, 2004	Dec 31, 2008	Director	Weybridge Park KT13 8SJ Weybridge 9 Surrey	England	English	1968-2	65914360002
TAYLOR, Neal Anthony Weybridge Park KT13 8SJ Weybridge 9 Surrey	Jul 27, 2004	Dec 22, 2004	Director	Weybridge Park KT13 8SJ Weybridge 9 Surrey	England	English	1968-2	65914360002
TICKNER, Bryan Tejas, 4 The Copse Horrobin Lane BL7 0DP Turton Lancashire	Oct 28, 1999	Feb 28, 2001	Director	Tejas, 4 The Copse Horrobin Lane BL7 0DP Turton Lancashire	England	British	1958-11	115638510001
TWEEDDALE-TYE, David Michael Francis Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire	May 21, 2004	Jul 26, 2004	Director	Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire	United Kingdom	British	1952-8	111888220001
WILDMAN, Alexander James Franklin Chesson Road W14 9QU London 102	Dec 23, 2004	Dec 31, 2008	Director	Chesson Road W14 9QU London 102	United Kingdom	British	1971-7	44059520002
WILDMAN, Alexander James Franklin Chesson Road W14 9QU London 102	Jul 27, 2004	Dec 22, 2004	Director	Chesson Road W14 9QU London 102	United Kingdom	British	1971-7	44059520002

View Detailed Information on Officers and People with Significant Control

Does OVALBRICK have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2014	Commencement of winding up
Sep 11, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alex David Cadwallader One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London	May 07, 2014
Neil A Bennett 1 Great Cumberland Place London	practitioner	1 Great Cumberland Place London	May 07, 2014

View Detailed Information on Insolvency Cases

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.
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