Company NameOxford Interim Management Ltd
Company StatusDissolved
Company Number04453049
CategoryPrivate Limited Company
Incorporation Date31 May 2002(21 years, 11 months ago)
Dissolution Date7 June 2011 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCatherine Louise Farrell
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address7 Vernon Crescent
Brentwood
Essex
CM13 2BS
Director NameKevin Richard Farrell
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Vernon Crescent
Brentwood
Essex
CM13 2BS
Secretary NameKevin Richard Farrell
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleAccountant
Correspondence Address7 Vernon Crescent
Brentwood
Essex
CM13 2BS
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Director Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address7 Vernon Crescent
Brentwood
Essex
CM13 2BS
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Shareholders

50 at 1Kevin Farrell
50.00%
Ordinary
50 at 1Ms Catherine Farrell
50.00%
Ordinary

Financials

Year2014
Net Worth£29,489
Cash£36,944
Current Liabilities£8,736

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
10 February 2011Application to strike the company off the register (3 pages)
10 February 2011Application to strike the company off the register (3 pages)
1 February 2011Registered office address changed from 1 Kysbie Close Abingdon Oxfordshire OX14 1XZ United Kingdom on 1 February 2011 (1 page)
1 February 2011Registered office address changed from 1 Kysbie Close Abingdon Oxfordshire OX14 1XZ United Kingdom on 1 February 2011 (1 page)
1 February 2011Registered office address changed from 1 Kysbie Close Abingdon Oxfordshire OX14 1XZ United Kingdom on 1 February 2011 (1 page)
8 July 2010Secretary's details changed for Kevin Richard Farrell on 1 October 2009 (1 page)
8 July 2010Secretary's details changed for Kevin Richard Farrell on 1 October 2009 (1 page)
8 July 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-07-08
  • GBP 100
(4 pages)
8 July 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-07-08
  • GBP 100
(4 pages)
8 July 2010Director's details changed for Catherine Louise Farrell on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Kevin Richard Farrell on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Kevin Richard Farrell on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Catherine Louise Farrell on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Catherine Louise Farrell on 1 October 2009 (2 pages)
8 July 2010Director's details changed for Kevin Richard Farrell on 1 October 2009 (2 pages)
8 July 2010Secretary's details changed for Kevin Richard Farrell on 1 October 2009 (1 page)
2 July 2010Director's details changed for Catherine Louise Farrell on 1 August 2009 (1 page)
2 July 2010Director's details changed for Kevin Richard Farrell on 1 August 2009 (1 page)
2 July 2010Director's details changed for Kevin Richard Farrell on 1 August 2009 (1 page)
2 July 2010Secretary's details changed for Kevin Richard Farrell on 1 August 2009 (1 page)
2 July 2010Director's details changed for Kevin Richard Farrell on 1 August 2009 (1 page)
2 July 2010Secretary's details changed for Kevin Richard Farrell on 1 August 2009 (1 page)
2 July 2010Director's details changed for Catherine Louise Farrell on 1 August 2009 (1 page)
2 July 2010Secretary's details changed for Kevin Richard Farrell on 1 August 2009 (1 page)
2 July 2010Director's details changed for Catherine Louise Farrell on 1 August 2009 (1 page)
12 September 2009Registered office changed on 12/09/2009 from 208 steventon road, drayton abingdon oxfordshire OX13 6RN (1 page)
12 September 2009Registered office changed on 12/09/2009 from 208 steventon road, drayton abingdon oxfordshire OX13 6RN (1 page)
10 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 June 2009Return made up to 31/05/09; full list of members (4 pages)
3 June 2009Return made up to 31/05/09; full list of members (4 pages)
17 September 2008Accounts for a small company made up to 31 May 2008 (5 pages)
17 September 2008Accounts for a small company made up to 31 May 2008 (5 pages)
30 June 2008Return made up to 31/05/08; full list of members (4 pages)
30 June 2008Return made up to 31/05/08; full list of members (4 pages)
10 September 2007Accounts for a small company made up to 31 May 2007 (5 pages)
10 September 2007Accounts for a small company made up to 31 May 2007 (5 pages)
18 June 2007Return made up to 31/05/07; full list of members (2 pages)
18 June 2007Return made up to 31/05/07; full list of members (2 pages)
13 October 2006Accounts for a small company made up to 31 May 2006 (6 pages)
13 October 2006Accounts for a small company made up to 31 May 2006 (6 pages)
13 June 2006Return made up to 31/05/06; full list of members (2 pages)
13 June 2006Return made up to 31/05/06; full list of members (2 pages)
7 March 2006Accounts for a small company made up to 31 May 2005 (6 pages)
7 March 2006Accounts for a small company made up to 31 May 2005 (6 pages)
5 July 2005Return made up to 31/05/05; full list of members (3 pages)
5 July 2005Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/07/05
(3 pages)
16 July 2004Accounts for a small company made up to 31 May 2004 (5 pages)
16 July 2004Accounts for a small company made up to 31 May 2004 (5 pages)
7 June 2004Return made up to 31/05/04; full list of members (7 pages)
7 June 2004Return made up to 31/05/04; full list of members (7 pages)
10 December 2003Accounts for a small company made up to 31 May 2003 (5 pages)
10 December 2003Accounts for a small company made up to 31 May 2003 (5 pages)
2 July 2003Return made up to 31/05/03; full list of members (7 pages)
2 July 2003Return made up to 31/05/03; full list of members (7 pages)
23 December 2002Ad 24/08/02--------- £ si 99@1=99 £ ic 1/100 (4 pages)
23 December 2002Ad 24/08/02--------- £ si 99@1=99 £ ic 1/100 (4 pages)
11 June 2002Director resigned (1 page)
11 June 2002Secretary resigned;director resigned (1 page)
11 June 2002New secretary appointed;new director appointed (2 pages)
11 June 2002New director appointed (2 pages)
11 June 2002Director resigned (1 page)
11 June 2002Secretary resigned;director resigned (1 page)
11 June 2002New secretary appointed;new director appointed (2 pages)
11 June 2002New director appointed (2 pages)
31 May 2002Incorporation (16 pages)
31 May 2002Incorporation (16 pages)