About

Registered Number: 02583186
Date of Incorporation: 18/02/1991 (33 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (4 years and 6 months ago)
Registered Address: Outdoor Activity Centre, Whiteley Wood, Common Lane, Sheffield, S11 7TG

 

Founded in 1991, Oac Shop Ltd have registered office in Common Lane in Sheffield, it's status in the Companies House registry is set to "Dissolved". This business has 6 directors listed as Murray, Elizabeth Susan, Globe, Ruth Pamela, Holder, Elizabeth Beryl, Holmes, Maisie, Mann, Margaret Elizabeth, Taylor, Mary Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOBE, Ruth Pamela 21 May 1991 03 April 2006 1
HOLDER, Elizabeth Beryl 21 May 1991 24 April 2008 1
HOLMES, Maisie 21 May 1991 27 March 2000 1
MANN, Margaret Elizabeth 09 May 2006 06 May 2009 1
TAYLOR, Mary Jane 27 March 2000 06 May 2009 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Elizabeth Susan 04 May 2013 19 April 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 24 July 2019
TM02 - Termination of appointment of secretary 02 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
AA - Annual Accounts 18 June 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 24 March 2015
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 09 October 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 16 March 2014
TM02 - Termination of appointment of secretary 16 March 2014
AP03 - Appointment of secretary 01 December 2013
AP01 - Appointment of director 08 July 2013
CH01 - Change of particulars for director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 26 February 2013
TM01 - Termination of appointment of director 07 November 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 09 March 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 01 March 2010
AP01 - Appointment of director 14 February 2010
AP01 - Appointment of director 14 February 2010
TM01 - Termination of appointment of director 14 February 2010
TM01 - Termination of appointment of director 30 December 2009
AP01 - Appointment of director 30 December 2009
AP01 - Appointment of director 30 December 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 31 August 2009
288b - Notice of resignation of directors or secretaries 31 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
363a - Annual Return 11 March 2008
225 - Change of Accounting Reference Date 09 July 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 15 March 2007
288a - Notice of appointment of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 31 May 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 07 April 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 14 April 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 24 March 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
AA - Annual Accounts 21 March 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 12 April 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 04 September 1994
363s - Annual Return 09 March 1994
RESOLUTIONS - N/A 08 September 1993
AA - Annual Accounts 08 September 1993
363s - Annual Return 02 March 1993
287 - Change in situation or address of Registered Office 20 November 1992
288 - N/A 15 September 1992
RESOLUTIONS - N/A 09 March 1992
AA - Annual Accounts 09 March 1992
363s - Annual Return 09 March 1992
288 - N/A 02 June 1991
288 - N/A 02 June 1991
288 - N/A 02 June 1991
288 - N/A 02 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1991
288 - N/A 04 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1991
NEWINC - New incorporation documents 18 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.