Company NameOxton Carriage Company,Limited(The)
Company StatusDissolved
Company Number00064609
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)
Dissolution Date14 December 2010 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas McMullan
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration19 years, 11 months (closed 14 December 2010)
RoleFuneral Director
Country of ResidenceEngland
Correspondence AddressThe Valley Lodge
Borough Road
Birkenhead
Merseyside
CH42 9JE
Wales
Secretary NameChristine Jane McMullan
NationalityBritish
StatusClosed
Appointed07 December 2004(103 years after company formation)
Appointment Duration6 years (closed 14 December 2010)
RoleCo Secretary
Correspondence AddressThe Valley Lodge
Birkenhead
Merseyside
CH42 9JE
Wales
Director NameMr John McMullan
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 07 December 2004)
RoleFuneral Director
Correspondence Address5 School Lane
Aintree
Liverpool
Merseyside
L10 8JA
Secretary NameMr Thomas McMullan
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 07 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Valley Lodge
Borough Road
Birkenhead
Merseyside
CH42 9JE
Wales

Location

Registered Address68 Argyle Street
Birkenhead
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

7.5k at 1T. Mcmullan
69.97%
Ordinary
3.2k at 1T. Mcmullan
30.03%
Preference

Accounts

Latest Accounts31 December 2008 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
16 August 2010Application to strike the company off the register (3 pages)
22 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-22
  • GBP 10,656
(4 pages)
22 January 2010Director's details changed for Mr Thomas Mcmullan on 31 December 2009 (2 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2009Return made up to 31/12/08; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
31 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2007Return made up to 31/12/06; full list of members (3 pages)
24 November 2006Return made up to 31/12/05; full list of members (3 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 October 2005New secretary appointed (1 page)
14 October 2005Director resigned (1 page)
14 October 2005Secretary resigned (1 page)
9 March 2005Return made up to 31/12/04; full list of members (7 pages)
23 March 2004Return made up to 31/12/03; full list of members (7 pages)
15 March 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 May 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 January 2003Return made up to 31/12/02; full list of members (7 pages)
19 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 December 2001Return made up to 31/12/01; full list of members (6 pages)
14 March 2001Return made up to 31/12/00; full list of members (6 pages)
14 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
2 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
17 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 1999Accounts for a small company made up to 31 December 1998 (4 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
11 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
19 January 1998Return made up to 31/12/97; full list of members (6 pages)
19 March 1997Accounts for a small company made up to 31 December 1996 (5 pages)
8 January 1997Return made up to 31/12/96; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 31 December 1995 (4 pages)
29 January 1996Return made up to 31/12/95; full list of members (6 pages)
15 May 1995Accounts for a small company made up to 31 December 1994 (10 pages)