Dissolved
Dissolved 2016-06-14
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Company Information for OXFORD INTERNATIONAL MARKETING SERVICES LIMITED
SHENINGTON, BANBURY, OXON, OX15,
|
Company Registration Number
 02546599 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About Oxford International Marketing Services Ltd
OXFORD INTERNATIONAL MARKETING SERVICES LIMITED was founded on 1990-10-08 and had its registered office in Shenington, Banbury. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OXFORD INTERNATIONAL MARKETING SERVICES LIMITED | |
| Legal Registered Office | |
| SHENINGTON, BANBURY OXON | |
Filing Information
| Company Number | 02546599 | |
|---|---|---|
| Date formed | 1990-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-08-16 21:08:52 |
| Companies House |
|
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Company Officers of OXFORD INTERNATIONAL MARKETING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK WHEELER |
||
JENNIFER ANNE EDITH ARDEN |
||
JENNIFER MARGARET JENKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ERNEST WALKER |
Director | ||
NIGEL THORNTON HAYES |
Company Secretary | ||
STEPHEN QUINLAN |
Director | ||
JOHN GERARD FISHER |
Company Secretary | ||
JOHN GERARD FISHER |
Director | ||
ANGELA SPRIGGS |
Company Secretary | ||
JOHN ERNEST WALKER |
Company Secretary | ||
JENNIFER MARGARET WALKER |
Director | ||
GILLIAN AVIS WESTWOOD |
Director | ||
WILSON JAMES CROWLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UK PRESS CARD AUTHORITY LTD | Director | 2017-12-01 | CURRENT | 2004-09-24 | Active | |
| MEETINGS INDUSTRY MEETING NEEDS | Director | 2014-11-01 | CURRENT | 2004-05-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 30/12/2015 TO 31/07/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 28280 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EDITH ABBOTT / 21/07/2014 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 28280 | |
| AR01 | 08/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
| AR01 | 08/10/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MARK WHEELER | |
| AP01 | DIRECTOR APPOINTED JENNIFER JENKINS | |
| AP01 | DIRECTOR APPOINTED JENNIFER ANNE EDITH ABBOTT | |
| RES13 | DRAFT AGREEMENT J G FISHER 31/10/2005 | |
| AR01 | 04/11/06 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 08/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK BANBURY OXFORDSHIRE OX15 6HW | |
| AR01 | 08/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST WALKER / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HAYES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST WALKER / 01/10/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
| RES13 | SHARE CONDITIONS/RIGHTS 31/10/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 30/03/01--------- £ SI 5350@1=5350 £ IC 30000/35350 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers
Licences & Regulatory approval
We could not find any licences issued to OXFORD INTERNATIONAL MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OXFORD INTERNATIONAL MARKETING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of OXFORD INTERNATIONAL MARKETING SERVICES LIMITED registering or being granted any patents Domain Names
OXFORD INTERNATIONAL MARKETING SERVICES LIMITED owns 2 domain names.
oxfordint.co.uk oxfordinternational.co.uk
Income
Government Income
We have not found government income sources for OXFORD INTERNATIONAL MARKETING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as OXFORD INTERNATIONAL MARKETING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OXFORD INTERNATIONAL MARKETING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD INTERNATIONAL MARKETING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OXFORD INTERNATIONAL MARKETING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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