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OVAL (1512) LIMITED

Company summary

Company number: 03954595
Status: DISSOLVED
Incorporated / age: 23 March 200015 years
Registered office: The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY
Nature of business
Dormant Company
Previous company names
WEBSALVO.COM LIMITED
OVAL (1512) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLUCCI, Stephen ACTIVE	Director	04 Oct 2010		England	January 1969	Station House, High Street, West Drayton, Middlesex, UB7 7DJ, United Kingdom
KEENAN, Patrick Finbarr ACTIVE	Director	29 Nov 2011		England	May 1967	Station House, High Street, West Drayton, Middlesex, UB7 7DJ, United Kingdom
HOUSE, John Peter RESIGNED	Secretary	07 Dec 2007	31 Oct 2011			Station House, High Street, West Drayton, Middlesex, UB7 7DJ
MORRISON, Kevin RESIGNED	Secretary	23 Jul 2007	07 Dec 2007			11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
BOYES TURNER SECRETARIES LIMITED RESIGNED	Secretary	23 Jul 2007	14 Oct 2008			First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
OVALSEC LIMITED RESIGNED	Nominee Secretary	23 Mar 2000	23 Jul 2007			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
CHEETHAM, Stephen Gary RESIGNED	Director	02 Jul 2007	04 Dec 2009	England	July 1956	Station House, High Street, West Drayton, Middlesex, UB7 7DJ
CLAGUE, Stephen James Taylor RESIGNED	Director	26 Aug 2004	01 Dec 2006	United Kingdom	February 1960	72 Shinfield Road, Reading, Berkshire, RG2 7DA
CLARKE, James Joseph RESIGNED	Director	17 Apr 2000	26 Aug 2004		June 1949	18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
HOUSE, John Peter RESIGNED	Director	07 Dec 2007	31 Oct 2011	United Kingdom	September 1968	Station House, High Street, West Drayton, Middlesex, UB7 7DJ
MIDGLEY, Andrew Edward RESIGNED	Director	18 Nov 2009	12 Feb 2010	United Kingdom	March 1972	Station House, High Street, West Drayton, Middlesex, UB7 7DJ
MORRISON, Kevin RESIGNED	Director	01 Dec 2006	07 Dec 2007	England	December 1966	11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ
SARGENT, Anthony Malcolm RESIGNED	Director	18 Nov 2009	30 Oct 2010	England	September 1973	Station House, High Street, West Drayton, Middlesex, UB7 7DJ
SMITH, Christopher David William RESIGNED	Director	17 Apr 2000	02 Sep 2002	England	May 1960	42 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
WARD, Richard Robert RESIGNED	Director	01 Dec 2006	16 Jan 2007	England	February 1967	Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	23 Mar 2000	17 Apr 2000			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	23 Mar 2000	17 Apr 2000			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

KEENAN, Patrick Finbarr ACTIVE
Role: Director
Appointed on: 29 Nov 2011
Country of Residence: England
Date of birth: May 1967
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ, United Kingdom

HOUSE, John Peter RESIGNED
Role: Secretary
Appointed on: 07 Dec 2007
Resigned on: 31 Oct 2011
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ

MORRISON, Kevin RESIGNED
Role: Secretary
Appointed on: 23 Jul 2007
Resigned on: 07 Dec 2007
Address: 11 Sevenoaks Drive, Spencers Wood, Reading, Berkshire, RG7 1AZ

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 2000
Resigned on: 23 Jul 2007
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CHEETHAM, Stephen Gary RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 04 Dec 2009
Country of Residence: England
Date of birth: July 1956
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ

CLAGUE, Stephen James Taylor RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA

CLARKE, James Joseph RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 26 Aug 2004
Date of birth: June 1949
Address: 18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

HOUSE, John Peter RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ

MIDGLEY, Andrew Edward RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Station House, High Street, West Drayton, Middlesex, UB7 7DJ

WARD, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 16 Jan 2007
Country of Residence: England
Date of birth: February 1967
Address: Uplands, Upper Anstey Lane, Alton, Hampshire, GU34 4BP

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 2000
Resigned on: 17 Apr 2000
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 2000
Resigned on: 17 Apr 2000
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG