Oxford Net Solutions Limited

Company Name	Oxford Net Solutions Limited
Company Status	Dissolved
Company Number	02922790
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)
Dissolution Date	17 April 2009 (15 years ago)
Previous Name	Delacomms Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Eric Graham Stevenson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chestnuts Church Lane Wendlebury Bicester Oxfordshire OX25 2PN

Secretary Name	David Beckman & Co Ltd (Corporation)
Status	Closed
Appointed	30 June 2003(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 April 2009)
Correspondence Address	The White Cottage Headley Heath Approach, Boxhill Tadworth Surrey KT20 7LL

Director Name	Christine Stevenson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chestnuts Church Lane, Wendlebury Bicester Oxfordshire OX25 2PN

Secretary Name	Christine Stevenson
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chestnuts Church Lane, Wendlebury Bicester Oxfordshire OX25 2PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,058
Cash	£4,047
Current Liabilities	£41,930

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 January 2009	Liquidators statement of receipts and payments to 12 January 2009 (5 pages)
23 December 2008	Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
28 December 2007	Appointment of a voluntary liquidator (1 page)
28 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2007	Statement of affairs (6 pages)
30 November 2007	Registered office changed on 30/11/07 from: the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
1 May 2007	Return made up to 26/04/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 May 2006	Return made up to 26/04/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 May 2005	Return made up to 26/04/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
29 October 2003	Registered office changed on 29/10/03 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned;director resigned (1 page)
31 May 2003	Return made up to 26/04/03; full list of members (8 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
9 April 2002	Company name changed delacomms LIMITED\certificate issued on 09/04/02 (2 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 April 2001	Registered office changed on 25/04/01 from: chestnuts church lane wendlebury bicester oxfordshire OX6 8PN (1 page)
25 April 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
28 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 May 2000	Return made up to 26/04/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 30 April 1999 (9 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 26/04/99; full list of members (6 pages)
17 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1999	Full accounts made up to 30 April 1998 (8 pages)
17 June 1998	Registered office changed on 17/06/98 from: 22 st john street newport pagnell milton keynes buckinghamshire MK16 8HJ (1 page)
12 May 1998	Return made up to 26/04/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Registered office changed on 06/11/97 from: delapose dorton aylesbury buckinghamshire HP18 9NH (1 page)
6 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1997	Return made up to 26/04/97; no change of members (4 pages)
23 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
21 May 1996	Return made up to 26/04/96; full list of members (6 pages)
29 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
3 May 1995	Return made up to 26/04/95; full list of members 363(287) ‐ Registered office changed on 03/05/95 (6 pages)

Oxford Net Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check