OXFORD ILLUSTRATORS LIMITED — 00926379, Kidlington , Great Britain. Free business summary

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Sanctions

Profile OXFORD ILLUSTRATORS LIMITED

Actual on 01.12.2019

Company name	OXFORD ILLUSTRATORS LIMITED copy copied
Company number	00926379 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 25 January 1968 copy copied
Accounts	Overdue Next accounts made up to 31.01.2019 due by 31.10.2019 Last accounts made up to 31.01.2018
Confirmation statement	Actual Next statement date Thursday, 12 September 2019 due by Thursday, 26 September 2019 Last statement dated Wednesday, 12 September 2018
Annual returns	Overdue Next annual return date due by Monday, 10 October 2016 Last annual return made up to Saturday, 12 September 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	SUITE M KIDLINGTON CENTRE KIDLINGTON CENTRE, HIGH STREET, OXFORDSHIRE, KIDLINGTON, OX5 2DL copy copied

PSC and Officers OXFORD ILLUSTRATORS LIMITED

Officers

(as of 13.08.2022)

KING, Andrew Richard

Status:	Active
Appointed on:	Wednesday, 02 June 1993
Correspondence address:	151 Cornish Road, Chipping Norton, Oxfordshire, OX7 5LA
Nationality:	British
Role:	Secretary

KING, Andrew Richard

Status:	Active
Appointed on:	Thursday, 22 October 1998
Correspondence address:	151 Cornish Road, Chipping Norton, Oxfordshire, OX7 5LA
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Financial Director
Country of residence:	United Kingdom

MURPHY, Martin Andrew

Status:	Not active
Resigned on:	Friday, 29 May 1998
Correspondence address:	91 Broadmarsh Lane, Freeland, Witney, Oxfordshire, OX8 8QP
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Director

CORFIELD, Richard Malcolm

Status:	Not active
Appointed on:	Wednesday, 15 December 1993
Resigned on:	Saturday, 31 August 2013
Correspondence address:	Magnolias, East End North Leigh, Witney, Oxfordshire, OX8 6PZ
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Production Engineer
Country of residence:	United Kingdom

LAWRENCE, Peter Alfred

Status:	Not active
Appointed on:	Thursday, 22 October 1998
Resigned on:	Saturday, 31 August 2013
Correspondence address:	48 Lonsdale Road, Oxford, Oxfordshire, OX2 7EP
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

SAUGMAN, Per Gotfred

Status:	Not active
Resigned on:	Thursday, 22 October 1998
Correspondence address:	Hollen House, Buckland, Faringdon, Oxfordshire, SN7 8QN
Nationality:	Danish
Date of birth:	June 1925
Role:	Director
Occupation:	Publisher

WEBB, John

Status:	Not active
Resigned on:	Thursday, 22 October 1998
Correspondence address:	Purbeck End, Vicarage Road Old Kidlington, Oxford, OX5 2BL
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Director

GOODGAME, Ivor William

Status:	Not active
Resigned on:	Thursday, 24 June 1993
Correspondence address:	332 Woodstock Road, Oxford, Oxfordshire, OX2 7NS
Role:	Secretary

GOODGAME, Ivor William

Status:	Not active
Resigned on:	Thursday, 24 June 1993
Correspondence address:	332 Woodstock Road, Oxford, Oxfordshire, OX2 7NS
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Chartered Accountant

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Person with significant control

(as of 19.06.2024)

Oxford Designers & Illustrators Trustees Limited

Status:	Active
Notified on:	Thursday, 07 September 2017
Correspondence address:	Suite M Kidlington Centre High Street, Kidlington, England, OX5 2DL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England
Registration number:	10852299
Nature of control:	Ownership Of Shares 75 To 100 Percent

Oxford Designers & Illustrators Trustees Limited

Status:	Active
Notified on:	Thursday, 07 September 2017
Correspondence address:	Suite M Kidlington Centre Kidlington, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Andrew Richard King

Status:	Not active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	151 Cornish Road, Chipping Norton, England, OX7 5LA
Nationality:	British
Date of birth:	August 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control