Company NameOval (1721) Limited
Company StatusDissolved
Company Number04421209
CategoryPrivate Limited Company
Incorporation Date19 April 2002(19 years, 6 months ago)
Dissolution Date11 February 2003 (18 years, 8 months ago)
Previous NamesOval (1721) Limited and Locker Holdings Limited

Directors

Director NameOval Nominees Limited (Corporation)
StatusClosed
Appointed19 April 2002(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Director NameOvalsec Limited (Corporation)
StatusClosed
Appointed19 April 2002(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusClosed
Appointed19 April 2002(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Location

Registered AddressPO Box 161 Church Street
Warrington
Cheshire
WA1 2SU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2002First Gazette notice for voluntary strike-off (1 page)
16 September 2002Application for striking-off (1 page)
24 May 2002Memorandum and Articles of Association (18 pages)
22 May 2002Nc inc already adjusted 08/05/02 (2 pages)
22 May 2002Registered office changed on 22/05/02 from: 30 queen anne street bristol BS99 7QQ (1 page)
22 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
22 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)