OVAL (2005) LIMITED

dissolved Company number 05278490

Private Limited by Shares · Incorporated on 4th Nov 2004 · Closed on 4th Feb 2020

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SIC code: 70100
Registered office: Leatherhead, KT22 9DF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OVAL (2005) 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 Activities of head offices.

4 Directors View directors

4 Companies at address View all 10 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Property intelligence

Latest sale price in KT22 9DF £2,400,000 as of 26th Nov 2024 View postcode page

Average price (all time) £2,400,000

Average price (since 2016) £2,400,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Higgs	Secretary	20th Jul 2017	This company	Not recorded	View profile
Christopher Higgs	Director	2nd Mar 2017		British	View profile
Chris Hutchinson	Director	1st Apr 2019		British	View profile
Hans Krupper	Director	1st Apr 2019	This company	German	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
JIGSAW PSHE LTD	14579587	9th Jan 2023	active
PETROCHEM CARLESS HOLDINGS LTD.	05259753	14th Oct 2004	dissolved
PETROCHEM UK LIMITED	01601509	2nd Dec 1981	dissolved

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: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

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
18th Mar 2010 William Watkins appointed as Director
18th Mar 2010 Neil James appointed as Director
18th Mar 2010 Roger Butler appointed as Director
18th Mar 2010 Stephen Haith appointed as Director
31st Dec 2010 Stephen Haith resigned as Director
4th Jan 2011 David Barclay appointed as Director
20th Jul 2012 William Watkins 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 Neil James resigned as Director
15th Apr 2013 Roger Butler resigned as Director
15th Apr 2013 Roger Butler resigned as Secretary
30th Aug 2013 David Barclay resigned as Director
18th Jul 2014 Nicholas Pye resigned as Director
2nd Mar 2017 Christopher Higgs appointed as Director
20th Jul 2017 Nigel Wright resigned as Director
20th Jul 2017 Nigel Wright resigned as Secretary
20th Jul 2017 Christopher Higgs appointed as Secretary
1st Apr 2019 Duncan Stonehouse resigned as Director
1st Apr 2019 Chris Hutchinson appointed as Director
1st Apr 2019 Hans Krupper appointed as Director

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