OVAL (2006) LIMITED

dissolved Company number 05278489

Private Limited by Shares · Incorporated on 4th Nov 2004 · Closed on 16th Sep 2014

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SIC code: 74990
Registered office: Leatherhead, KT22 9RX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OVAL (2006) LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 4th Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Duncan Stonehouse	Director	15th Apr 2013		British	View profile
Nigel Wright	Secretary	15th Apr 2013	This company	British	View profile
Nigel Wright	Director	15th Apr 2013		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
COMBE INTERNATIONAL LIMITED	01162890	13th Mar 1974	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Nov 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2013
Accounting reference date: 30th Nov

Timeline

4th Nov 2004 Company incorporated
4th Nov 2004 OVAL NOMINEES LIMITED appointed as Corporate nominee director
4th Nov 2004 OVALSEC LIMITED appointed as Corporate nominee secretary
23rd Dec 2004 Julia Walsh appointed as Director
23rd Dec 2004 Paul Gemski appointed as Director
23rd Dec 2004 Roger Butler appointed as Secretary
23rd Dec 2004 OVAL NOMINEES LIMITED resigned as Corporate nominee director
23rd Dec 2004 OVALSEC LIMITED resigned as Corporate nominee secretary
30th Jun 2006 Julia Walsh resigned as Director
15th Apr 2013 Nigel Wright appointed as Director
15th Apr 2013 Nicholas Pye appointed as Director
15th Apr 2013 Nigel Wright appointed as Secretary
15th Apr 2013 Duncan Stonehouse appointed as Director
15th Apr 2013 Paul Gemski resigned as Director
15th Apr 2013 Roger Butler resigned as Secretary
15th Apr 2013 David Barclay appointed as Director
30th Aug 2013 David Barclay resigned as Director
18th Jul 2014 Nicholas Pye resigned as Director

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