| Company Name | Oxton Carriage Company,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00064609 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas McMullan |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(89 years, 1 month after company formation) |
| Appointment Duration | 19 years, 11 months (closed 14 December 2010) |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | The Valley Lodge Borough Road Birkenhead Merseyside CH42 9JE Wales |
| Secretary Name | Christine Jane McMullan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(103 years after company formation) |
| Appointment Duration | 6 years (closed 14 December 2010) |
| Role | Co Secretary |
| Correspondence Address | The Valley Lodge Birkenhead Merseyside CH42 9JE Wales |
| Director Name | Mr John McMullan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(89 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 07 December 2004) |
| Role | Funeral Director |
| Correspondence Address | 5 School Lane Aintree Liverpool Merseyside L10 8JA |
| Secretary Name | Mr Thomas McMullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(89 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 07 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Valley Lodge Borough Road Birkenhead Merseyside CH42 9JE Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 7.5k at 1 | T. Mcmullan 69.97% Ordinary |
|---|---|
| 3.2k at 1 | T. Mcmullan 30.03% Preference |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2010 | Application to strike the company off the register (3 pages) |
| 16 August 2010 | Application to strike the company off the register (3 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Director's details changed for Mr Thomas Mcmullan on 31 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Director's details changed for Mr Thomas Mcmullan on 31 December 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 November 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | New secretary appointed (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | New secretary appointed (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members
|
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |