About

Registered Number: 01688899
Date of Incorporation: 24/12/1982 (41 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2018 (5 years and 9 months ago)
Registered Address: 264 Banbury Road, Oxford, OX2 7DY

 

Based in Oxford, Electrical Hire & Sales (Oxford) Ltd was setup in 1982. There are 8 directors listed as Dawson, Kevin James, Dawson, Natalie Kate, Stafford, Nicholas David, Williams, Louise Adrienne, Clark, Christine, Stafford, Lesley, Trusler, Dennis, Trusler, Vera Mary for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Kevin James 22 November 2006 - 1
DAWSON, Natalie Kate 04 March 2002 - 1
STAFFORD, Nicholas David N/A - 1
WILLIAMS, Louise Adrienne 04 March 2002 - 1
STAFFORD, Lesley N/A 13 January 2002 1
TRUSLER, Dennis N/A 09 December 1998 1
TRUSLER, Vera Mary N/A 09 December 1998 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Christine N/A 14 February 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 May 2018
LIQ13 - N/A 22 February 2018
AD01 - Change of registered office address 02 May 2017
RESOLUTIONS - N/A 28 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 April 2017
4.70 - N/A 28 April 2017
AD01 - Change of registered office address 27 April 2017
AA - Annual Accounts 12 April 2017
AA01 - Change of accounting reference date 23 March 2017
MR04 - N/A 06 March 2017
MR05 - N/A 16 February 2017
MR04 - N/A 16 February 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 06 August 2015
RESOLUTIONS - N/A 18 May 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 12 November 2014
AD01 - Change of registered office address 12 August 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 13 July 2012
AD01 - Change of registered office address 16 May 2012
AR01 - Annual Return 17 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2011
AA - Annual Accounts 07 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
AA - Annual Accounts 05 August 2007
363s - Annual Return 05 March 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
363a - Annual Return 17 November 2006
395 - Particulars of a mortgage or charge 08 September 2006
395 - Particulars of a mortgage or charge 12 August 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 November 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 03 September 2003
395 - Particulars of a mortgage or charge 08 August 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 13 August 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 18 September 2000
287 - Change in situation or address of Registered Office 16 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 22 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1999
363b - Annual Return 11 January 1999
169 - Return by a company purchasing its own shares 31 December 1998
AA - Annual Accounts 20 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
RESOLUTIONS - N/A 03 November 1998
173 - Declaration in relation to the redemption or purchase of shares out of capital 03 November 1998
395 - Particulars of a mortgage or charge 26 October 1998
395 - Particulars of a mortgage or charge 19 June 1998
RESOLUTIONS - N/A 31 May 1998
173 - Declaration in relation to the redemption or purchase of shares out of capital 31 May 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 04 November 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 09 November 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 18 August 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 29 October 1992
AA - Annual Accounts 20 January 1992
363b - Annual Return 14 November 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 14 January 1991
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 19 July 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
288 - N/A 08 February 1988
288 - N/A 08 February 1988
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 September 2006 Fully Satisfied

N/A

Debenture 10 August 2006 Fully Satisfied

N/A

Legal charge 28 July 2003 Fully Satisfied

N/A

Mortgage debenture 16 October 1998 Fully Satisfied

N/A

Debenture deed 17 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.