OVID LIMITED
Overview
| Company Name | OVID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05289253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVID LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Activities of business and employers membership organisations (94110) / Other service activities
Where is OVID LIMITED located?
| Registered Office Address | Radnor House Greenwood Close Cardiff Gate Business Park CF23 8AA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVID LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVID PLC | Jun 13, 2005 | Jun 13, 2005 |
| TOWNHOUSE WALES PLC | Nov 17, 2004 | Nov 17, 2004 |
What are the latest accounts for OVID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for OVID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Mr Idwal James Stedman on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Bpu Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cardiff CF23 8AA Wales on Apr 19, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 18 Turberville Place Cardiff South Glamorgan CF11 9NX on Apr 19, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Lynch as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr John Richard Forbes Bazley on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Richard Bazley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Cotsen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Idwal James Stedman as a director | 2 pages | AP01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher Wood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Idwal Stedman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Morgan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Jenkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Cotsen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bazley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of OVID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAZLEY, John Richard Forbes | Director | Mitre Place Llandaff CF5 2EQ Cardiff 6 South Glamorgan Wales | Wales | British | Director | 154387550001 | ||||
| COTSEN, Martin Cedric | Director | Cyncoed Road Cyncoed CF23 5SH Cardiff 62 South Glamorgan United Kingdom | United Kingdom | British | Director | 91043260005 | ||||
| LYNCH, David Harry | Director | 17 Craven Walk CF64 5RU Penarth South Glamorgan | Wales | British | Company Secretary | 40989090002 | ||||
| PRITCHARD, Jeremy Andrew | Director | 36 Surrey Road ME15 7HN Maidstone Kent | United Kingdom | English | Manager | 56801270001 | ||||
| STEDMAN, Idwal James | Director | CF5 6TR Bonvilston Hill Cottage Vale Of Glamorgan Wales | Wales | British | Architect | 124452840001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LYNCH, David Harry | Secretary | 17 Craven Walk CF64 5RU Penarth South Glamorgan | British | Company Secretary | 40989090002 | |||||
| BAZLEY, John Richard Forbes | Director | The Saddle Room 38 Cardiff Road Llandaff CF5 2DS Cardiff | Wales | British | Surveyor Valuer | 87572410003 | ||||
| BAZLEY, John Richard Forbes | Director | The Saddle Room 38 Cardiff Road Llandaff CF5 2DS Cardiff | Wales | British | Surveyor | 87572410003 | ||||
| COTSEN, Martin Cedric | Director | Cyncoed Road CF23 5SH Cardiff 62 South Glamorgan | British | Chartered Surveyor | 123367650002 | |||||
| HARRISON, Irene Lesley | Director | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | Director | 39878290001 | |||||
| JENKINS, Edward Russell | Director | Bron-Y-Glyn Bridgeman Road CF64 3AW Penarth 11 Vale Of Glamorgan | British | Solicitor | 128198830001 | |||||
| LEYDEN, Andrew | Director | 31d Sapphire Street Roath CF24 1PY Cardiff | British | Restaurateur | 83533940001 | |||||
| MORGAN, Phillip James | Director | 27 Bryn Dryslwyn Broadlands CF31 5BT Bridgend | United Kingdom | British | Consultant | 72433880002 | ||||
| STEDMAN, Idwal James | Director | 18 Turberville Place CF11 9NX Cardiff South Glamorgan | Wales | British | Architect | 152046420001 | ||||
| WOOD, Christopher Charles | Director | 110 Sandy Lane Parkmill SA3 2EW Swansea 8 Fairview | United Kingdom | British | Company Director | 131553280001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
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