Oraclenew Limited

Company Name	Oraclenew Limited
Company Status	Dissolved
Company Number	03514673
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	14 February 2012 (12 years, 2 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 Anthony William Kershaw
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Chester Road Hartford Northwich Cheshire CW8 1LG

Secretary Name	Mr Anthony William Kershaw
Nationality	British
Status	Closed
Appointed	01 April 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Chester Road Hartford Northwich Cheshire CW8 1LG

Secretary Name	Timothy John Burton
Nationality	British
Status	Resigned
Appointed	20 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 25 July 2007)
Role	Company Director
Correspondence Address	13 Parliament Street Northwich Cheshire CW8 1HJ

Secretary Name	Mr Anthony William Kershaw
Nationality	British
Status	Resigned
Appointed	20 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Chester Road Hartford Northwich Cheshire CW8 1LG

Secretary Name	Elizabeth Kate Loughlin
Nationality	British
Status	Resigned
Appointed	25 July 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Bramble Cottage 131 Heath Road Sandbach Cheshire CW11 2LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	182 Chester Road Hartford Northwich Cheshire CW8 1LG
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 2 (4 pages)
10 May 2010	Director's details changed for Mr Anthony William Kershaw on 1 February 2010 (2 pages)
10 May 2010	Director's details changed for Mr Anthony William Kershaw on 1 February 2010 (2 pages)
10 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 2 (4 pages)
10 May 2010	Director's details changed for Mr Anthony William Kershaw on 1 February 2010 (2 pages)
27 May 2009	Ad 01/05/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
27 May 2009	Ad 01/05/09 gbp si 1@1=1 gbp ic 2/3 (2 pages)
29 April 2009	Secretary appointed mr anthony william kershaw (1 page)
29 April 2009	Return made up to 20/02/09; full list of members (3 pages)
29 April 2009	Return made up to 20/02/09; full list of members (3 pages)
29 April 2009	Secretary appointed mr anthony william kershaw (1 page)
31 March 2009	Appointment Terminated Secretary elizabeth loughlin (1 page)
31 March 2009	Appointment terminated secretary elizabeth loughlin (1 page)
27 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 January 2009	Accounts made up to 30 September 2008 (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from drake house gadbrook park rudheath northwich cheshire CW9 7TW (1 page)
15 April 2008	Registered office changed on 15/04/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
28 February 2008	Return made up to 20/02/08; full list of members (3 pages)
28 February 2008	Return made up to 20/02/08; full list of members (3 pages)
19 December 2007	Accounts made up to 30 September 2007 (3 pages)
19 December 2007	Accounts for a dormant company made up to 30 September 2007 (3 pages)
4 August 2007	New secretary appointed (2 pages)
4 August 2007	Secretary resigned (1 page)
4 August 2007	Secretary resigned (1 page)
4 August 2007	New secretary appointed (2 pages)
24 March 2007	Return made up to 20/02/07; full list of members (6 pages)
24 March 2007	Return made up to 20/02/07; full list of members (6 pages)
12 February 2007	Accounts made up to 30 September 2006 (5 pages)
12 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 March 2006	Return made up to 20/02/06; full list of members (6 pages)
21 March 2006	Return made up to 20/02/06; full list of members (6 pages)
14 November 2005	Accounts made up to 30 September 2005 (5 pages)
14 November 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 March 2005	Return made up to 20/02/05; full list of members (6 pages)
8 March 2005	Return made up to 20/02/05; full list of members (6 pages)
10 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
10 November 2004	Accounts made up to 30 September 2004 (5 pages)
10 March 2004	Return made up to 20/02/04; full list of members (6 pages)
10 March 2004	Return made up to 20/02/04; full list of members (6 pages)
1 December 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
1 December 2003	Accounts made up to 30 September 2003 (5 pages)
7 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 April 2003	Return made up to 20/02/03; full list of members (6 pages)
7 April 2003	Accounts made up to 30 September 2002 (1 page)
7 April 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (6 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 March 2002	Accounts made up to 30 September 2001 (1 page)
7 March 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 07/03/02 (6 pages)
7 March 2002	Return made up to 20/02/02; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 June 2001	Accounts made up to 30 September 2000 (1 page)
14 March 2001	Return made up to 20/02/01; full list of members (6 pages)
14 March 2001	Return made up to 20/02/01; full list of members (6 pages)
25 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 2000	Accounts made up to 30 September 1999 (1 page)
25 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
8 March 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00 (6 pages)
8 March 2000	Return made up to 20/02/00; full list of members (6 pages)
8 May 1999	Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page)
8 May 1999	Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page)
27 April 1999	Accounts made up to 28 February 1999 (1 page)
27 April 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
27 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 March 1999	Return made up to 20/02/99; full list of members (6 pages)
11 January 1999	Registered office changed on 11/01/99 from: 23A high street weaverham northwich cheshire CW8 3HA (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 23A high street weaverham northwich cheshire CW8 3HA (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	New secretary appointed;new director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	New secretary appointed;new director appointed (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 February 1998	Incorporation (13 pages)

Oraclenew Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire