AL

ACTORIAL LIMITED

Dissolved

Company number 01560674

Oxford, England · Incorporated 11 May 1981

90 Banbury Road, Oxford, OX2 6JT, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

O.I.S.E. TRAVEL LIMITED · 11 May 1981 – 3 January 1996

OISE TRAVEL AND LEISURE LIMITED · 3 January 1996 – 18 February 2008

Company overview

ACTORIAL LIMITED was a private limited company incorporated on 11 May 1981 and registered in England and Wales and dissolved on 20 June 2023. It has changed its name 2 times, most recently from OISE TRAVEL AND LEISURE LIMITED on 3 January 1996. Its registered office is at 90 Banbury Road, Oxford, OX2 6JT, England. Its principal activity is dormant company (SIC 99999).

Mr Till Gins is a person with significant control who holds 50-75% of the shares. The sole director is GINS, Till. DIAMOND COLLEGE LIMITED acts as corporate secretary. Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2021, were filed on 24 August 2022. Companies House holds 112 filings for this company, most recently a gazette filing on 20 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DIAMOND COLLEGE LIMITED
Corporate Secretary
25 May 2007
GT
GINS, Till
Director
—
DP
DAWES, Peter Graham
Secretary · Resigned
26 May 2005
MA
MEYRICK, Andrew Peter Stewart
Director · Resigned
26 May 2005
AS
ALDWYCH SECRETARIES LIMITED
Corporate Secretary · Resigned
27 November 2000
CC
CLARK, Cameron Mc Callum
Director · Resigned
23 December 1997
MJ
MILLS, James Wilfred
Secretary · Resigned
—
GF
GINS, Francoise
Director · Resigned
—

Persons with significant control

PS
Mr Till Gins
Born October 1950
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 June 2023 View
Gazette Notice Voluntary
Gazette
4 April 2023 View
Dissolution Application Strike Off Company
Dissolution
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2012 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2009 View
Legacy
Annual Return
5 November 2008 View
Certificate Change Of Name Company
Change Of Name
18 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Address
30 October 2007 View
Legacy
Address
30 October 2007 View
Legacy
Address
30 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Address
10 June 2005 View
Auditors Resignation Company
Auditors
26 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Resolution
Resolution
30 November 2000 View
Legacy
Address
30 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
30 June 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
19 October 1998 View
Auditors Resignation Company
Auditors
8 May 1998 View
Legacy
Officers
7 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
12 October 1997 View
Legacy
Annual Return
29 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Certificate Change Of Name Company
Change Of Name
2 January 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Small
Accounts
26 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Accounts With Accounts Type Small
Accounts
20 October 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Small
Accounts
12 October 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Small
Accounts
22 October 1992 View
Legacy
Annual Return
18 October 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Annual Return
6 April 1991 View
Legacy
Annual Return
22 November 1990 View
Resolution
Resolution
20 November 1990 View
Legacy
Accounts
20 November 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Accounts
14 February 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Annual Return
1 December 1988 View
Accounts With Accounts Type Full
Accounts
6 October 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 December 1986 View
Accounts With Accounts Type Full
Accounts
16 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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