OVALBRICK - LONDON
Overview
OVALBRICK is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
OVALBRICK was incorporated 26 years ago on 02/04/1998 and has the registered number: 03542320. The accounts status is FULL.
OVALBRICK was incorporated 26 years ago on 02/04/1998 and has the registered number: 03542320. The accounts status is FULL.
OVALBRICK - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/01/2013 |
Registered Office
ONE GREAT CUMBERLAND PLACE
LONDON
W1H 7LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM HADDEN DEAN ELLIOTT | Oct 1966 | British | Secretary | 2008-11-30 | CURRENT |
STEPHEN DOUGLAS JONES | Jan 1955 | British | Director | 2004-07-27 | CURRENT |
MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE | Aug 1952 | British | Director | 2004-12-23 | CURRENT |
ANDREW LUIS WILSON | Jun 1954 | British | Director | 2004-12-23 | CURRENT |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1998-04-02 UNTIL 1998-04-02 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Apr 1991 | Director | 1998-04-02 UNTIL 1998-04-02 | RESIGNED | |
TIMOTHY SCOTT WHITE | Jan 1967 | British | Secretary | 2008-07-01 UNTIL 2008-11-30 | RESIGNED |
DIDIER JULES MAURICE VIEN | Secretary | 2001-01-05 UNTIL 2002-12-16 | RESIGNED | ||
MR BRIAN ALAN SMITH | Mar 1940 | British | Secretary | 1998-10-09 UNTIL 1999-10-28 | RESIGNED |
MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2002-03-26 UNTIL 2004-05-21 | RESIGNED |
MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 1998-04-02 UNTIL 1998-10-09 | RESIGNED |
GERALD FAULKNER | Dec 1942 | British | Secretary | 1999-10-28 UNTIL 2001-01-05 | RESIGNED |
GRAHAM HADDEN DEAN ELLIOTT | Oct 1966 | British | Secretary | 2004-05-21 UNTIL 2008-07-01 | RESIGNED |
RICHARD JOHN BELLERBY | Aug 1946 | British | Director | 2004-07-26 UNTIL 2004-07-27 | RESIGNED |
MR NEAL ANTHONY TAYLOR | Feb 1968 | English | Director | 2004-07-27 UNTIL 2004-12-22 | RESIGNED |
MR NEAL ANTHONY TAYLOR | Feb 1968 | English | Director | 2004-12-23 UNTIL 2008-12-31 | RESIGNED |
MR BRYAN TICKNER | Nov 1958 | British | Director | 1999-10-28 UNTIL 2001-02-28 | RESIGNED |
MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE | Aug 1952 | British | Director | 2004-05-21 UNTIL 2004-07-26 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1998-04-02 UNTIL 1998-04-02 | RESIGNED | ||
MR LINDSAY POSTON | Jun 1953 | British | Director | 2002-01-17 UNTIL 2003-02-03 | RESIGNED |
REINIER PAUL NEETESON | Jan 1947 | Dutch | Director | 1998-04-02 UNTIL 1999-09-01 | RESIGNED |
STEPHEN MCLELLAN | Dec 1958 | British | Director | 2001-08-01 UNTIL 2003-10-31 | RESIGNED |
PHILIP JOHN MCDOWELL | Mar 1958 | British | Director | 1999-10-28 UNTIL 2001-06-30 | RESIGNED |
MR CHRISTOPHER GABRIEL KENWARD | May 1957 | British | Director | 2003-02-01 UNTIL 2004-05-21 | RESIGNED |
MR CHRISTOPHER GABRIEL KENWARD | May 1957 | British | Director | 2004-07-26 UNTIL 2004-07-27 | RESIGNED |
MR CHRISTOPHER GABRIEL KENWARD | May 1957 | British | Director | 2004-12-22 UNTIL 2004-12-23 | RESIGNED |
STEPHEN DOUGLAS JONES | Jan 1955 | British | Director | 2004-05-21 UNTIL 2004-07-26 | RESIGNED |
CHRISTIAN STREIFF | Sep 1954 | French | Director | 1999-10-28 UNTIL 2002-01-17 | RESIGNED |
PETER HINDLE | Feb 1954 | British | Director | 2003-02-01 UNTIL 2004-05-21 | RESIGNED |
DANIEL DRUART | Oct 1947 | French | Director | 1999-10-28 UNTIL 2001-09-27 | RESIGNED |
MR PIERRE ANDRE DE CHALENDAR | Apr 1958 | French | Director | 2000-03-27 UNTIL 2003-02-01 | RESIGNED |
MR EDOUARD CHARTIER | Oct 1962 | French | Director | 1998-04-06 UNTIL 1999-10-28 | RESIGNED |
BENOIT CARPENTIER | Nov 1954 | French | Director | 1999-09-01 UNTIL 2000-03-27 | RESIGNED |
WILLIAM FREDERICK BUYS | May 1947 | British | Director | 1998-04-02 UNTIL 1999-10-28 | RESIGNED |
WILLIAM FREDERICK BUYS | May 1947 | British | Director | 2002-01-17 UNTIL 2003-02-01 | RESIGNED |