| Company Name | OYL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032630 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1995(29 years, 1 month ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Carol Ann Watson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 30 Chiltern Road North Shields Tyne & Wear NE29 9QG |
| Director Name | Mr Derek Watson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Chiltern Road North Shields Tyne & Wear NE29 9QG |
| Secretary Name | Mr Derek Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Chiltern Road North Shields Tyne & Wear NE29 9QG |
| Director Name | William Griffiths |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(1 day after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 August 1995) |
| Role | Mechanical Engineer |
| Correspondence Address | Charreg House Chapel Street Holt Clwyd LL13 9DJ Wales |
| Secretary Name | Mr Derek Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(1 day after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 April 1995) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Chiltern Road North Shields Tyne & Wear NE29 9QG |
| Secretary Name | James Derek Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 19 Hazel Avenue North Shields Tyne & Wear NE29 9BT |
| Director Name | Patricia Watson |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(5 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 19 Hazel Avenue North Shields Tyne & Wear NE29 9BT |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2002 | Application for striking-off (1 page) |
| 18 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 28 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 28 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page) |
| 24 May 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 25 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 31 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 12 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 11 March 1997 | Return made up to 14/03/97; no change of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 19 hazel avenue north shields tyne & wear NE29 9BT (1 page) |
| 12 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 10 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 March 1995 | Director resigned;new director appointed (2 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Incorporation (18 pages) |